Jpminor Limited, a registered company, was started on 14 May 2003. 9429036025589 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 1 director, named Jude Louis Minor - an active director whose contract started on 14 May 2003.
Last updated on 09 May 2025, BizDb's data contains detailed information about 1 address: 31 The Esplanade, Westshore, Napier, 4110 (types include: postal, office).
Jpminor Limited had been using 11 Anderson Road, Taradale, Napier as their physical address up until 10 Nov 2009.
More names used by this company, as we identified at BizDb, included: from 30 Mar 2004 to 08 Nov 2013 they were named Health Marketing Services Limited, from 14 May 2003 to 30 Mar 2004 they were named Health Labs (Nz) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Other active addresses
Address #4: 83 Churchill Drive, Taradale, Napier, 4112 New Zealand
Service & registered address used from 15 Nov 2023
Address #5: 31 The Esplanade, Westshore, Napier, 4110 New Zealand
Registered & service address used from 24 Sep 2024
Address #6: 31 The Esplanade, Westshore, Napier, 4110 New Zealand
Postal & office & delivery address used from 02 Oct 2024
Principal place of activity
88 Kent Terrace, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 11 Anderson Road, Taradale, Napier
Physical & registered address used from 30 Aug 2004 to 10 Nov 2009
Address #2: Health Labs (nz) Limited, 12 Ladbrokes Place, Fendalton, Christchurch, New Zealand
Registered address used from 14 May 2003 to 30 Aug 2004
Address #3: Health Labs (nz) Limited, 12 Ladbrokes Place, Fendalto, Christchurch, New Zealand
Physical address used from 14 May 2003 to 30 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Minor, Pamela Ann |
Westshore Napier 4110 New Zealand |
23 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Minor, Jude Louis |
Westshore Napier 4110 New Zealand |
14 May 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Minor, Peter David Millard |
Maeroa Hamilton 3200 New Zealand |
22 Jan 2010 - |
| Individual | Minor, Pamela Ann |
Westshore Napier 4110 New Zealand |
23 Aug 2004 - |
| Individual | Minor, Jude Louis |
Westshore Napier 4110 New Zealand |
14 May 2003 - |
Jude Louis Minor - Director
Appointment date: 14 May 2003
Address: Westshore, Napier, 4110 New Zealand
Address used since 02 Oct 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Nov 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 07 Oct 2010
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