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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Other (Other) | Graeme Lindsay Bryant |
Rd 1 Queenstown 9371 New Zealand |
05 May 2022 - |
Shares Allocation #2 Number of Shares: 116837 | |||
Individual | Bryant, Linda Margaret |
Rd 1 Queenstown 9371 New Zealand |
28 Apr 2010 - |
Shares Allocation #3 Number of Shares: 116838 | |||
Individual | Thomas, Noreen Elizabeth |
Gore 9710 New Zealand |
16 Apr 2002 - |
Shares Allocation #4 Number of Shares: 116838 | |||
Individual | Bryant, Neville Edward |
Rd 1 Queenstown 9371 New Zealand |
28 Apr 2010 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Pitcher, Brian William |
Gore Gore 9710 New Zealand |
07 Mar 2014 - |
Individual | Pitcher, Kim Marie |
Gore Gore 9710 New Zealand |
07 Mar 2014 - |
Shares Allocation #6 Number of Shares: 116837 | |||
Individual | Thomas, Allan Charles |
Gore 9710 New Zealand |
16 Apr 2002 - |
Shares Allocation #7 Number of Shares: 4000 | |||
Individual | Brock, Bronwyn Fay |
Rd5 Gore 9775 New Zealand |
07 Mar 2014 - |
Shares Allocation #8 Number of Shares: 650 | |||
Individual | Mackenzie, Marion Ruth |
Rd1 Gore 9771 New Zealand |
07 Mar 2014 - |
Individual | Mackenzie, John Edward |
Rd 1 Gore 9771 New Zealand |
07 Mar 2014 - |
Shares Allocation #9 Number of Shares: 12500 | |||
Individual | Bryant, Graeme Lindsay |
Rd 1 Queenstown 9371 New Zealand |
16 Dec 2011 - |
Shares Allocation #10 Number of Shares: 2000 | |||
Individual | Dodds, David Logan |
Arrowtown Arrowtown 9302 New Zealand |
07 Mar 2014 - |
Individual | Dodds, Fay Mary |
Arrowtown Arrowtown 9302 New Zealand |
07 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snell, Brian And Pam |
Rangiora Rangiora 7400 New Zealand |
16 Dec 2011 - 05 May 2022 |
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
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