Ephraim Health Services Limited, a registered company, was started on 26 Jun 2000. 9429037235390 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. The company has been run by 2 directors: James Maskell - an active director whose contract started on 26 Jun 2000,
Teresa Anne Maskell - an active director whose contract started on 19 Aug 2009.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 130 Newton Street Mount Maunganui 3116, Tauranga, 3116 (office address),
Po Box 4164, Mount Maunganui South, Mount Maunganui, 3149 (postal address),
Flat 2, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Flat 2, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (delivery address) among others.
Ephraim Health Services Limited had been using 3 Marwood Place, Mount Maunganui 3116 as their physical address up until 15 Sep 2010.
More names used by this company, as we identified at BizDb, included: from 26 Jun 2000 to 28 Feb 2005 they were named Ephraim Services Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50%).
Other active addresses
Address #4: Po Box 4164, Mount Maunganui South, Mount Maunganui, 3149 New Zealand
Postal address used from 19 May 2020
Principal place of activity
130 Newton Street Mount Maunganui 3116, Tauranga, 3116 New Zealand
Previous addresses
Address #1: 3 Marwood Place, Mount Maunganui 3116 New Zealand
Physical address used from 26 Aug 2009 to 15 Sep 2010
Address #2: 7b Links Avenue, Mt Maunganui
Physical address used from 27 Jun 2000 to 26 Aug 2009
Address #3: 7b Links Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 26 Jun 2000 to 23 Apr 2019
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Maskell, James |
Mt Maunganui |
26 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Maskell, Teresa Ann |
Mt Maunganui |
26 Jun 2000 - |
James Maskell - Director
Appointment date: 26 Jun 2000
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 13 Apr 2023
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Apr 2021
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Sep 2015
Teresa Anne Maskell - Director
Appointment date: 19 Aug 2009
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Sep 2015
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