Pure Health Delivered Limited
Type: NZ Limited Company (Ltd)Pure Health Delivered Limited (issued a New Zealand Business Number of 9429031694742) was started on 04 Feb 2010. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 13 Jun 2017. Pure Health Delivered Limited used more aliases, namely: Dijiguru Media Limited from 04 Feb 2010 to 16 Jan 2013. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
King, Tracey Lee (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Ehau, James (an individual) - located at Richmond, Richmond. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued Pure Health Delivered Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland 2013, Auckland, 2013 | Service & physical & registered | 13 Jun 2017 |
| Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland 2013, Auckland, 2013 | Postal & office & delivery | 05 Jun 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ehau
Richmond, Richmond, 7020
Address used since 30 Nov 2021
Richmond, Richmond, 7020
Address used since 01 Jan 2018
Apartment 6103, Dallas/texas, 75206
Address used since 01 Apr 2016 |
Director | 15 Jan 2013 - current |
|
Tracey Lee King
Richmond, Richmond, 7020
Address used since 04 Feb 2022
Richmond, Richmond, 7020
Address used since 04 Oct 2018 |
Director | 04 Oct 2018 - current |
|
Tracey Maree Robinson
Conifer Grove, Takanini, 2112
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 30 Nov 2021 |
|
Richard Tangney
Birkdale, Auckland, 0626
Address used since 28 Jun 2018
Rd 2, Papakura, 2582
Address used since 24 Oct 2017
Birkdale, Auckland, 0626
Address used since 10 Jul 2013 |
Director | 15 Jan 2013 - 04 Oct 2018 |
|
Kevin Andrew Dawkins
Campbells Bay, North Shore City, 0630,
Address used since 04 Feb 2010 |
Director | 04 Feb 2010 - 01 Apr 2015 |
| Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland 2013 , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 30 Mar 2016 - 13 Jun 2017 |
| 1e Herbert Street, Hauraki, Auckland, 0622 | Physical & registered | 05 Jun 2015 - 30 Mar 2016 |
| Level 4, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered | 18 Jul 2013 - 05 Jun 2015 |
| 160a Beach Road, Campbells Bay, North Shore City, 0630 | Registered | 04 Feb 2010 - 18 Jul 2013 |
| 160a Beach Road, Campbells Bay, North Shore City, 0630 | Physical | 04 Feb 2010 - 05 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Tracey Lee Individual |
Richmond Richmond 7020 |
04 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ehau, James Individual |
Richmond Richmond 7020 |
15 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Commissary Holdings Limited Shareholder NZBN: 9429037692445 Company Number: 940032 Entity |
East Tamaki Auckland 2013 |
27 May 2015 - 30 Nov 2021 |
|
Tangney, Richard Individual |
Birkdale Auckland 0626 |
15 Jan 2013 - 04 Oct 2018 |
|
The Commissary Holdings Limited Shareholder NZBN: 9429037692445 Company Number: 940032 Entity |
East Tamaki Auckland 2013 |
27 May 2015 - 30 Nov 2021 |
|
Dawkins, Kevin Andrew Individual |
Campbells Bay North Shore City, 0630 |
04 Feb 2010 - 17 Apr 2015 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Unichem Export Limited 602b Great South Road |
|
New Zealand Seyala Health Food Group Limited 5 Averton Place |
|
A&e New Zealand Products Limited 13 Speyside Crescent |
|
100% Pure New Zealand Limited 39 Speyside Cres |
|
Careline NZ Limited 24 Bishop Dunn Place |
|
Sing Ong Enterprises Limited 4 Bejoy Rise |