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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bepure Health Limited Shareholder NZBN: 9429035163169 |
308 Queen Street East Hastings 4122 New Zealand |
29 Jul 2015 - |
Ultimate Holding Company
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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