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Bepure Health Clinic Limited

Type: NZ Limited Company (Ltd)
9429041851791
NZBN
5744169
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 25 Oct 2023

Bepure Health Clinic Limited was launched on 29 Jul 2015 and issued a number of 9429041851791. This registered LTD company has been managed by 4 directors: Andrew Laloli - an active director whose contract began on 07 Sep 2017,
Lance William Jenkins - an active director whose contract began on 25 Feb 2021,
Benjamin Stephen Warren - an inactive director whose contract began on 29 Jul 2015 and was terminated on 01 Aug 2023,
Richard Dennis - an inactive director whose contract began on 29 Jul 2015 and was terminated on 11 Jan 2016.
According to BizDb's database (updated on 20 Mar 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 24 Oct 2019, Bepure Health Clinic Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bepure Health Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. Bepure Health Clinic Limited is classified as "Community health centre operation" (ANZSIC Q859920).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 14 Oct 2019 to 24 Oct 2019

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 15 Sep 2017 to 14 Oct 2019

Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 21 Jul 2017 to 14 Oct 2019

Address #4: 47 James Cook Street, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 29 Jul 2015 to 15 Sep 2017

Address #5: 47 James Cook Street, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 29 Jul 2015 to 21 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bepure Health Limited
Shareholder NZBN: 9429035163169
308 Queen Street East
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bepure Health Limited
Name
Ltd
Type
1559882
Ultimate Holding Company Number
NZ
Country of origin
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Address
Directors

Andrew Laloli - Director

Appointment date: 07 Sep 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Feb 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Sep 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Sep 2017


Lance William Jenkins - Director

Appointment date: 25 Feb 2021

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 25 Feb 2021


Benjamin Stephen Warren - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 01 Aug 2023

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 29 Jul 2015


Richard Dennis - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 11 Jan 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Jul 2015

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