Pure Group Limited
Type: NZ Limited Company (Ltd)Pure Group Limited (issued a New Zealand Business Number of 9429041052334) was launched on 13 Jan 2014. 2 addresses are in use by the company: 209B Opawa Road, Sydenham, Christchurch, 8022 (type: physical, service). Unit 4, 163 Wordsworth Street, Sydenham, Christchurch had been their registered address, until 22 Apr 2021. 1341481 shares are allocated to 17 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 6568 shares (0.49% of shares), namely:
Murdoch, John Robert (an individual) located at Christchurch Central, Christchurch postcode 8013,
Murdoch, Olivia Mary (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 18.64% of all shares (exactly 250107 shares); it includes
Kraak, Marewa Anna Maria (an individual) - located at Papanui, Christchurch. Moving on to the third group of shareholders, share allotment (564409 shares, 42.07%) belongs to 1 entity, namely:
Kraak, Simon Timoti John, located at Spreydon, Christchurch (a director). "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued to Pure Group Limited. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 209b Opawa Road, Sydenham, Christchurch, 8022 | Registered | 22 Apr 2021 |
| 209b Opawa Road, Sydenham, Christchurch, 8022 | Physical & service | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Timoti John Kraak
Mount Pleasant, Christchurch, 8081
Address used since 09 Sep 2021
Spreydon, Christchurch, 8024
Address used since 24 Sep 2019
Redcliffs, Christchurch, 8081
Address used since 19 Jan 2016
Tai Tapu, 7672
Address used since 01 Aug 2018 |
Director | 13 Jan 2014 - current |
|
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Jul 2022 |
|
Rosa Elliott Carter
Scarborough, Christchurch, 8081
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 06 Oct 2020 |
| Unit 4, 163 Wordsworth Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8025 | Registered | 12 Apr 2018 - 22 Apr 2021 |
| Unit 4, 163 Wordsworth Street, Sydenham, Christchurch, 8025 | Physical | 12 Apr 2018 - 24 Sep 2021 |
| 310 Selwyn Street, Spreydon, Christchurch, 8024 | Physical & registered | 13 Jan 2014 - 12 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, John Robert Individual |
Christchurch Central Christchurch 8013 |
07 Jun 2019 - current |
|
Murdoch, Olivia Mary Individual |
Christchurch Central Christchurch 8013 |
07 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraak, Marewa Anna Maria Individual |
Papanui Christchurch 8053 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraak, Simon Timoti John Director |
Spreydon Christchurch 8024 |
13 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Anna Margaret Individual |
Rd 8 Ashburton 7778 |
07 Jun 2019 - current |
|
Harris, Cole Churton Stuart Individual |
Rd 8 Ashburton 7778 |
07 Jun 2019 - current |
|
Harris Holdings Limited Shareholder NZBN: 9429047137882 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
07 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bommel, Roland Individual |
Redcliffs Christchurch 8081 |
24 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Brent James Individual |
Singapore 439491 |
09 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Rosa Elliott Individual |
Scarborough Christchurch 8081 |
18 Apr 2018 - current |
|
Rosa Elliott Carter Director |
Scarborough Christchurch 8081 |
18 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitbread, Victoria Janet Individual |
Sydenham Christchurch 8023 |
22 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicholas Gerald Individual |
Taylors Mistake Christchurch 8081 |
07 Jun 2019 - current |
|
Carter, Amy Individual |
Taylors Mistake Christchurch 8081 |
07 Jun 2019 - current |
|
Smith, Richard Vaughan Individual |
Christchurch Central Christchurch 8013 |
07 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Anna Individual |
Kilbirnie Wellington 6022 |
08 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraak, Marewa Anna Maria Individual |
Spreydon Christchurch 8024 |
13 Jan 2014 - 20 Jan 2016 |
|
Mitre Peak Family Trust Other |
Rd 8 Ashburton 7778 |
24 Dec 2018 - 07 Jun 2019 |
|
Carter, Rosa Elliot Individual |
Scarborough Christchurch 8081 |
20 May 2016 - 18 Apr 2018 |
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