General information
Assura Limited
Type: NZ Limited Company (Ltd)9429039843814
New Zealand Business Number
273055
Company Number
Registered
Company Status
Assura Limited (NZBN 9429039843814) was registered on 31 May 1985. 2 addresses are in use by the company: 79 Essex Street, Masterton, 5810 (type: physical, service). 79 Essex Street, Masterton had been their physical address, until 18 Jun 2012. Assura Limited used more aliases, namely: Assura Group Limited from 07 Apr 2003 to 12 Mar 2010, Ashbrook Finance Limited (31 May 1985 to 07 Apr 2003). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Eschenbach, Peter Wolfram Christian (an individual) located at Masterton. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Essex Street, Masterton, 5810 | Physical & service & registered | 18 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wolfram Christian Eschenbach
Masterton, Masterton, 5810
Address used since 16 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Jane Marie Eschenbach
Masterton, 5810
Address used since 28 Aug 2008 |
Director | 31 Mar 1998 - 01 Apr 2010 |
|
Peter Wolfram Christian Eschenbach
Wellington,
Address used since 29 Mar 1991 |
Director | 29 Mar 1991 - 28 Aug 2008 |
|
David Morgan
Waikanae,
Address used since 29 Mar 1991 |
Director | 29 Mar 1991 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Essex Street, Masterton | Physical & registered | 04 Sep 2008 - 18 Jun 2012 |
| 11 Thompson Street, Wellington | Registered & physical | 26 May 2006 - 04 Sep 2008 |
| 11 Thompson Street, Wellington | Registered | 28 Apr 2000 - 26 May 2006 |
| 11 Thompson Street, Wellington | Physical | 28 Apr 2000 - 28 Apr 2000 |
| Level One ( Graeme Fountain), 2 Willis Street, Wellington | Physical | 28 Apr 2000 - 26 May 2006 |
| 7a Salisbury Avenue, Mount Cook, Wellington | Registered & physical | 14 Feb 1999 - 28 Apr 2000 |
| 7b Salisbury Avenue, Mount Cook, Wellington | Registered | 29 May 1998 - 14 Feb 1999 |
| 9 Salisbury Avenue, Mount Cook, Wellington | Registered | 26 Aug 1997 - 29 May 1998 |
| 9 Salisbury Avenue, Mount Cook, Wellington | Physical | 01 Jul 1997 - 14 Feb 1999 |
| First Floor, Coastlands Shoppingtown, Paraparaumu | Registered | 21 Jul 1996 - 26 Aug 1997 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 17 Jan 1992 - 21 Jul 1996 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eschenbach, Peter Wolfram Christian Individual |
Masterton |
31 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eschenbach, Jane Marie Individual |
Masterton |
31 May 1985 - 28 Aug 2008 |
Location
Companies nearby
 |
Assura Group Limited 79 Essex Street |
|
Stimulus Trust Board 79 Essex Street |
|
Trelogimer Trustees Limited 63 Pownall Street |
|
Wairarapa Services And Citizens Club Incorporated Essex St |
|
Cecci NZ Limited 62 Pownall Street |
|
Cruise Martinborough Limited 65 Essex Street |