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Assura Limited

Type: NZ Limited Company (Ltd)
9429039843814
NZBN
273055
Company Number
Registered
Company Status
Current address
79 Essex Street
Masterton 5810
New Zealand
Physical & service & registered address used since 18 Jun 2012

Assura Limited was started on 31 May 1985 and issued a business number of 9429039843814. The registered LTD company has been supervised by 4 directors: Peter Wolfram Christian Eschenbach - an active director whose contract began on 01 Apr 2010,
Jane Marie Eschenbach - an inactive director whose contract began on 31 Mar 1998 and was terminated on 01 Apr 2010,
Peter Wolfram Christian Eschenbach - an inactive director whose contract began on 29 Mar 1991 and was terminated on 28 Aug 2008,
David Morgan - an inactive director whose contract began on 29 Mar 1991 and was terminated on 31 Mar 1998.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: 79 Essex Street, Masterton, 5810 (category: physical, service).
Until 18 Jun 2012, Assura Limited had been using 79 Essex Street, Masterton as their physical address.
BizDb identified former names for this company: from 07 Apr 2003 to 12 Mar 2010 they were named Assura Group Limited, from 31 May 1985 to 07 Apr 2003 they were named Ashbrook Finance Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Eschenbach, Peter Wolfram Christian (an individual) located at Masterton.

Addresses

Previous addresses

Address: 79 Essex Street, Masterton New Zealand

Physical & registered address used from 04 Sep 2008 to 18 Jun 2012

Address: 11 Thompson Street, Wellington

Registered & physical address used from 26 May 2006 to 04 Sep 2008

Address: 11 Thompson Street, Wellington

Registered address used from 28 Apr 2000 to 26 May 2006

Address: 11 Thompson Street, Wellington

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address: Level One ( Graeme Fountain), 2 Willis Street, Wellington

Physical address used from 28 Apr 2000 to 26 May 2006

Address: 7a Salisbury Avenue, Mount Cook, Wellington

Registered & physical address used from 14 Feb 1999 to 28 Apr 2000

Address: 7b Salisbury Avenue, Mount Cook, Wellington

Registered address used from 29 May 1998 to 14 Feb 1999

Address: 9 Salisbury Avenue, Mount Cook, Wellington

Registered address used from 26 Aug 1997 to 29 May 1998

Address: 9 Salisbury Avenue, Mount Cook, Wellington

Physical address used from 01 Jul 1997 to 14 Feb 1999

Address: First Floor, Coastlands Shoppingtown, Paraparaumu

Registered address used from 21 Jul 1996 to 26 Aug 1997

Address: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 17 Jan 1992 to 21 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 03 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Eschenbach, Peter Wolfram Christian Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eschenbach, Jane Marie Masterton
Directors

Peter Wolfram Christian Eschenbach - Director

Appointment date: 01 Apr 2010

Address: Masterton, Masterton, 5810 New Zealand

Address used since 16 Apr 2010


Jane Marie Eschenbach - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 01 Apr 2010

Address: Masterton, 5810 New Zealand

Address used since 28 Aug 2008


Peter Wolfram Christian Eschenbach - Director (Inactive)

Appointment date: 29 Mar 1991

Termination date: 28 Aug 2008

Address: Wellington,

Address used since 29 Mar 1991


David Morgan - Director (Inactive)

Appointment date: 29 Mar 1991

Termination date: 31 Mar 1998

Address: Waikanae,

Address used since 29 Mar 1991

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