Pure New Zealand Health Limited

Pure New Zealand Health Limited was registered on 18 Jul 1988 and issued a number of 9429039437297. This registered LTD company has been managed by 6 directors: Nicholas Kirk Ewart - an active director whose contract began on 17 Jun 1992,
Anna Gay Ewart - an inactive director whose contract began on 27 Sep 1994 and was terminated on 01 Jul 1998,
Glenn Noel Vining Gallagher - an inactive director whose contract began on 18 Jul 1988 and was terminated on 27 Sep 1994,
Victoria Barbara Gallagher - an inactive director whose contract began on 20 Sep 1988 and was terminated on 17 Jun 1992,
Lloyd Allister Drake - an inactive director whose contract began on 06 Jul 1988 and was terminated on 20 Sep 1988.
As stated in BizDb's database (updated on 24 Feb 2024), this company uses 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (category: registered, physical).
Up until 01 Jun 2016, Pure New Zealand Health Limited had been using 1/41 Victoria Ave, Remuera, Auckland as their registered address.
BizDb found other names used by this company: from 31 Oct 2005 to 18 May 2011 they were named N K Health and Beauty Limited, from 05 Aug 1992 to 31 Oct 2005 they were named Newmarket Physiotherapy Limited and from 18 Jul 1988 to 05 Aug 1992 they were named Equine Therapy Limited.
A total of 7500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 7499 shares are held by 1 entity, namely:
Ewart, Niel Philip (an individual) located at Remuera, Auckland postcode 1050. Pure New Zealand Health Limited is classified as "Physiotherapy service" (ANZSIC Q853310).

Principal place of activity

Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Previous addresses

Address: 1/41 Victoria Ave, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 26 May 2011 to 01 Jun 2016

Address: 1st Floor, 197 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Dec 2004 to 26 May 2011

Address: 1st Floor, 197 Broardway, Newmarket, Auckland

Physical & registered address used from 22 Sep 2004 to 13 Dec 2004

Address: C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Registered address used from 12 Jun 2001 to 22 Sep 2004

Address: The Top Floor, 23 Customs Street East, Auckland City

Physical address used from 12 Jun 2001 to 22 Sep 2004

Address: Same As Registered Office Address

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address: C/-burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Jun 2001

Address: 18 Watene Road, Mt Wellington

Physical address used from 15 Jul 1998 to 12 Jun 2001

Address: C/-burns Mccurrach, Level 5, Union House, 32 Quay St, Auckland

Registered address used from 18 Jun 1998 to 02 Oct 2000

Address: 18 Watene Road, Mt Wellington

Registered address used from 13 Aug 1997 to 18 Jun 1998

Previous Shareholders

Nicholas Kirk Ewart - Director

Appointment date: 17 Jun 1992

Anna Gay Ewart - Director (Inactive)

Appointment date: 27 Sep 1994

Termination date: 01 Jul 1998

Glenn Noel Vining Gallagher - Director (Inactive)

Appointment date: 18 Jul 1988

Termination date: 27 Sep 1994

Victoria Barbara Gallagher - Director (Inactive)

Appointment date: 20 Sep 1988

Termination date: 17 Jun 1992

Lloyd Allister Drake - Director (Inactive)

Appointment date: 06 Jul 1988

Termination date: 20 Sep 1988

Clive Herbert - Director (Inactive)

Appointment date: 06 Jul 1988

Termination date: 20 Sep 1988