Shortcuts

Pure South Limited

Type: NZ Limited Company (Ltd)
9429036551675
NZBN
1201145
Company Number
Registered
Company Status
104797083
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
12 Waverly Street
Gore 9710
New Zealand
Registered & physical & service address used since 16 Dec 2015
12 Waverley Street
East Gore
Gore 9710
New Zealand
Postal & office address used since 03 May 2019
12 Waverley Street
East Gore
Gore 9710
New Zealand
Delivery address used since 05 May 2020

Pure South Limited, a registered company, was incorporated on 16 Apr 2002. 9429036551675 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was classified. This company has been run by 4 directors: Allan Charles Thomas - an active director whose contract started on 16 Apr 2002,
Neville Edward Bryant - an active director whose contract started on 01 Apr 2010,
Noreen Elizabeth Thomas - an inactive director whose contract started on 16 Apr 2002 and was terminated on 24 Jan 2011,
Linda Margaret Bryant - an inactive director whose contract started on 01 Apr 2010 and was terminated on 24 Jan 2011.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Waverley Street, East Gore, Gore, 9710 (category: delivery, postal).
Pure South Limited had been using 12 Waverly Street, Gore as their registered address up to 16 Dec 2015.
Previous names for the company, as we managed to find at BizDb, included: from 16 Apr 2002 to 07 May 2010 they were named Karnk & Associates Limited.
A total of 500000 shares are allotted to 13 shareholders (10 groups). The first group includes 12500 shares (2.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 116837 shares (23.37%). Finally there is the 3rd share allocation (116838 shares 23.37%) made up of 1 entity.

Addresses

Principal place of activity

12 Waverley Street, East Gore, Gore, 9710 New Zealand


Previous addresses

Address #1: 12 Waverly Street, Gore, 9710 New Zealand

Registered & physical address used from 10 Dec 2015 to 16 Dec 2015

Address #2: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 28 May 2013 to 10 Dec 2015

Address #3: 12 Waverly St, Gore New Zealand

Physical address used from 15 May 2009 to 28 May 2013

Address #4: 12 Waverly Street, Gore New Zealand

Registered address used from 15 May 2009 to 28 May 2013

Address #5: 27 Signal Street, Marton, Rangitikei

Registered & physical address used from 04 May 2007 to 15 May 2009

Address #6: 4 Ashton Place, Palmerston North 4412

Registered & physical address used from 22 Sep 2006 to 04 May 2007

Address #7: 27 Toru Street, Mapua

Registered & physical address used from 16 Apr 2002 to 22 Sep 2006

Contact info
64 274 336646
03 May 2019 Phone
allan.thomas@puresouth.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.puresouth.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Other (Other) Graeme Lindsay Bryant Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 116837
Individual Bryant, Linda Margaret Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 116838
Individual Thomas, Noreen Elizabeth Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 116838
Individual Bryant, Neville Edward Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Pitcher, Brian William Gore
Gore
9710
New Zealand
Individual Pitcher, Kim Marie Gore
Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 116837
Individual Thomas, Allan Charles Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 4000
Individual Brock, Bronwyn Fay Rd5
Gore
9775
New Zealand
Shares Allocation #8 Number of Shares: 650
Individual Mackenzie, Marion Ruth Rd1
Gore
9771
New Zealand
Individual Mackenzie, John Edward Rd 1
Gore
9771
New Zealand
Shares Allocation #9 Number of Shares: 12500
Individual Bryant, Graeme Lindsay Rd 1
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 2000
Individual Dodds, David Logan Arrowtown
Arrowtown
9302
New Zealand
Individual Dodds, Fay Mary Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snell, Brian And Pam Rangiora
Rangiora
7400
New Zealand
Directors

Allan Charles Thomas - Director

Appointment date: 16 Apr 2002

Address: Gore, Gore, 9710 New Zealand

Address used since 24 Jan 2011


Neville Edward Bryant - Director

Appointment date: 01 Apr 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 May 2016


Noreen Elizabeth Thomas - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 24 Jan 2011

Address: Gore, 9710 New Zealand

Address used since 24 Jan 2011


Linda Margaret Bryant - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 24 Jan 2011

Address: Wendon Valley, Rd3, Gore 9710,

Address used since 01 Apr 2010

Nearby companies

Smectite Southland Limited
12 Waverly Street

Clayzing Limited
12 Waverly Street

Powderkeg Company Limited
12 Waverly Street

Cobra Rod & Custom Club Gore Incorporated
11 Waverley Street

Breens Fruit Supply Limited
20 Wentworth Street

Ground Floor Trust
C/-deloitte

Similar companies

Dental Chia Limited
7 St Andrew Street

Health 2000 Timaru Limited
Level 1

L M Buzan Limited
15a Hokonui Drive

Pacific Biotech Limited
299 Dee Street

Queenstown Natural Health Limited
244 Ripponvale Road

Windsor Health 2015 Limited
33a Main Street