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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fennell, John Eustace |
Tindalls Beach Whangaparaoa 0930 New Zealand |
27 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fennell, Helen Mary |
Albany Auckland |
23 Feb 2000 - 15 Jun 2005 |
Individual | Fennell, John Eustace |
Whangaparaoa |
23 Feb 2000 - 15 Jun 2005 |
Individual | Fennell, Andrew John Michael |
Parnell Auckland |
21 Aug 2006 - 27 Jun 2010 |
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
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