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. 1 address is in use by the company: 79 Essex Street, Masterton, 5810 (type: registered, physical). 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:
Peter Eschenbach (an individual) located at Masterton. Our information was updated on 06 May 2021.

Current address Type Used since
79 Essex Street, Masterton, 5810 Registered & physical 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 Physical & registered 26 May 2006 - 04 Sep 2008
11 Thompson Street, Wellington Registered 28 Apr 2000 - 26 May 2006
Level One ( Graeme Fountain), 2 Willis Street, Wellington Physical 28 Apr 2000 - 26 May 2006
11 Thompson Street, Wellington Physical 28 Apr 2000 - 28 Apr 2000
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
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Peter Wolfram Christian Eschenbach
Individual
Masterton
31 May 1985 - current

Historic shareholders

Shareholder Name Address Period
Jane Marie Eschenbach
Individual
Masterton
31 May 1985 - 28 Aug 2008
Location
Companies nearby