Pure New Zealand Health Limited
Type: NZ Limited Company (Ltd)Pure New Zealand Health Limited (NZBN 9429039437297) was launched on 18 Jul 1988. 2 addresses are currently in use by the company: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical). 1/41 Victoria Ave, Remuera, Auckland had been their registered address, up until 01 Jun 2016. Pure New Zealand Health Limited used other aliases, namely: N K Health and Beauty Limited from 31 Oct 2005 to 18 May 2011, Newmarket Physiotherapy Limited (05 Aug 1992 to 31 Oct 2005) and Equine Therapy Limited (18 Jul 1988 - 05 Aug 1992). 7500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7499 shares (99.99 per cent of shares), namely:
Ewart, Niel Philip (an individual) located at Remuera, Auckland postcode 1050. "Physiotherapy service" (ANZSIC Q853310) is the classification the ABS issued Pure New Zealand Health Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical & service | 01 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kirk Ewart
Remuera, Auckland, 1050
Address used since 18 May 2011 |
Director | 17 Jun 1992 - current |
|
Anna Gay Ewart
Royal Oak, Auckland,
Address used since 27 Sep 1994 |
Director | 27 Sep 1994 - 01 Jul 1998 |
|
Glenn Noel Vining Gallagher
Mt Wellington,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 27 Sep 1994 |
|
Victoria Barbara Gallagher
Mt Wellington, Auckland,
Address used since 20 Sep 1988 |
Director | 20 Sep 1988 - 17 Jun 1992 |
|
Lloyd Allister Drake
Papatoetoe,
Address used since 06 Jul 1988 |
Director | 06 Jul 1988 - 20 Sep 1988 |
|
Clive Herbert
Cosgrave Road, Papakura,
Address used since 06 Jul 1988 |
Director | 06 Jul 1988 - 20 Sep 1988 |
| Level 2, 3 Arawa Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1/41 Victoria Ave, Remuera, Auckland, 1050 | Registered & physical | 26 May 2011 - 01 Jun 2016 |
| 1st Floor, 197 Broadway, Newmarket, Auckland | Registered & physical | 13 Dec 2004 - 26 May 2011 |
| 1st Floor, 197 Broardway, Newmarket, Auckland | Physical & registered | 22 Sep 2004 - 13 Dec 2004 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered | 12 Jun 2001 - 22 Sep 2004 |
| The Top Floor, 23 Customs Street East, Auckland City | Physical | 12 Jun 2001 - 22 Sep 2004 |
| Same As Registered Office Address | Physical | 12 Jun 2001 - 12 Jun 2001 |
| C/-burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 12 Jun 2001 |
| 18 Watene Road, Mt Wellington | Physical | 15 Jul 1998 - 12 Jun 2001 |
| C/-burns Mccurrach, Level 5, Union House, 32 Quay St, Auckland | Registered | 18 Jun 1998 - 02 Oct 2000 |
| 18 Watene Road, Mt Wellington | Registered | 13 Aug 1997 - 18 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Niel Philip Individual |
Remuera Auckland 1050 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Nicholas Kirk Individual |
Remuera Auckland 1050 |
18 Jul 1988 - 18 May 2011 |
|
Ewart, Nicholas Kirk Individual |
Remurea Auckland |
18 Jul 1988 - 18 May 2011 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
06 Jul 2011 - 29 Aug 2011 |
|
Ewart, Niel Philip Individual |
Remuera Auckland 1050 |
18 Jul 1988 - 18 May 2011 |
|
Ewart, Nicholas Kirk Individual |
Remurea Auckland |
18 Jul 1988 - 18 May 2011 |
|
Mccurrach, Grant Watson Individual |
99 Benson Road Remuera, Auckland |
18 Jul 1988 - 18 May 2011 |
 |
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