Bepure Health Limited

Bepure Health Limited, a registered company, was registered on 29 Sep 2004. 9429035163169 is the NZBN it was issued. This company has been managed by 5 directors: Andrew Laloli - an active director whose contract began on 20 Oct 2016,
Matthew George Turnbull - an active director whose contract began on 01 Jul 2020,
Lance William Jenkins - an active director whose contract began on 25 Feb 2021,
Louise Ruth Cunningham - an active director whose contract began on 21 Jun 2022,
Benjamin Stephen Warren - an inactive director whose contract began on 29 Sep 2004 and was terminated on 01 Aug 2023.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Bepure Health Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
Previous aliases used by the company, as we found at BizDb, included: from 29 Sep 2004 to 14 Dec 2015 they were called Body Chek (Nz) Limited.
A total of 23000000 shares are issued to 10 shareholders (8 groups). The first group is comprised of 1423056 shares (6.19 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 212100 shares (0.92 per cent). Lastly there is the next share allocation (138007 shares 0.6 per cent) made up of 1 entity.

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2019 to 24 Oct 2019

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 01 Aug 2018 to 14 Oct 2019

Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 21 Jul 2017 to 14 Oct 2019

Address #4: 563 Maraetotara Road, Rd 12, Havelock North, 4294 New Zealand

Registered address used from 11 Sep 2007 to 21 Jul 2017

Address #5: 563 Maraetotara Road, Rd 12, Havelock North, 4294 New Zealand

Physical address used from 11 Sep 2007 to 01 Aug 2018

Address #6: 13 Grange Road North, Haumoana, Hastings

Physical & registered address used from 24 May 2005 to 11 Sep 2007

Address #7: C/-coffey Davidson Ltd, 26 Ruataniwha Street, Waipawa

Registered & physical address used from 29 Sep 2004 to 24 May 2005

Previous Shareholders

Andrew Laloli - Director

Appointment date: 20 Oct 2016

Matthew George Turnbull - Director

Appointment date: 01 Jul 2020

Lance William Jenkins - Director

Appointment date: 25 Feb 2021

Louise Ruth Cunningham - Director

Appointment date: 21 Jun 2022

Benjamin Stephen Warren - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 01 Aug 2023