Shortcuts

Pure Health New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037352431
NZBN
1017777
Company Number
Registered
Company Status
Current address
156 A Bush Road
Albany
Other address (Address for Records) used since 10 Feb 2005
156 A Bush Road
Albany
Auckland 0632
New Zealand
Other address (Address for Records) used since 26 Jul 2018
P O Box 201
Whangaparaoa
Auckland 0943
New Zealand
Postal address used since 30 Aug 2019

Pure Health New Zealand Limited, a registered company, was started on 23 Feb 2000. 9429037352431 is the NZ business number it was issued. The company has been supervised by 4 directors: John Eustace Fennell - an active director whose contract began on 04 Apr 2009,
Andrew John Michael Fennell - an inactive director whose contract began on 02 Apr 2006 and was terminated on 01 Oct 2009,
John Eustace Fennell - an inactive director whose contract began on 23 Feb 2000 and was terminated on 03 Apr 2006,
Helen Mary Fennell - an inactive director whose contract began on 23 Feb 2000 and was terminated on 11 Sep 2004.
Updated on 17 Apr 2024, our data contains detailed information about 8 addresses this company uses, namely: 3 Emirali Road Unit 8, Highgate, Auckland, 0992 (office address),
3 Emirali Road. Unit 8, Highgate, Auckland, 0992 (delivery address),
3 Emarili Road, Highgate, Auckland, 0992 (office address),
3 Emarili Road, Highgate, Auckland, 0992 (delivery address) among others.
Pure Health New Zealand Limited had been using 156 A Bush Road, Albany as their registered address up to 03 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Fennell, John Eustace - located at 0992, Tindalls Beach, Whangaparaoa.

Addresses

Other active addresses

Address #4: 19 The Crescent, Tindalls Beach, Whangaparaoa, 0992 New Zealand

Records & other (Address for Records) address used from 24 Jul 2020

Address #5: 19 The Crescent, Tindalls Beach, Auckland, 0930 New Zealand

Registered & physical & service address used from 03 Aug 2020

Address #6: 3 Emarili Road, Highgate, Auckland, 0992 New Zealand

Office & delivery address used from 28 Jul 2022

Address #7: 3 Emirali Road Unit 8, Highgate, Auckland, 0992 New Zealand

Office address used from 24 Jul 2023

Address #8: 3 Emirali Road. Unit 8, Highgate, Auckland, 0992 New Zealand

Delivery address used from 24 Jul 2023

Principal place of activity

3 Emarili Road, Highgate, Auckland, 0992 New Zealand


Previous addresses

Address #1: 156 A Bush Road, Albany New Zealand

Registered & physical address used from 17 Feb 2005 to 03 Aug 2020

Address #2: 4 Moreton Drive, Whangaparaoa

Registered address used from 12 Apr 2000 to 17 Feb 2005

Address #3: 4 Moreton Drive, Whangaparaoa

Physical address used from 23 Feb 2000 to 17 Feb 2005

Contact info
64 9 4150559
30 Aug 2019 Phone
jefnz@xtra.co.nz
30 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fennell, John Eustace Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fennell, Helen Mary Albany
Auckland
Individual Fennell, John Eustace Whangaparaoa
Individual Fennell, Andrew John Michael Parnell
Auckland
Directors

John Eustace Fennell - Director

Appointment date: 04 Apr 2009

Address: Tindalls Beach, Auckland, 0930 New Zealand

Address used since 24 Jul 2020

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 29 Jul 2016


Andrew John Michael Fennell - Director (Inactive)

Appointment date: 02 Apr 2006

Termination date: 01 Oct 2009

Address: Parnell,

Address used since 31 Jul 2008


John Eustace Fennell - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 03 Apr 2006

Address: Albany, Auckland,

Address used since 21 Jan 2005


Helen Mary Fennell - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 11 Sep 2004

Address: Whangaparaoa,

Address used since 23 Feb 2000

Nearby companies