General information
Ember Services Limited
Type: NZ Limited Company (Ltd)9429030171121
New Zealand Business Number
4504398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111854645
GST Number
Q840210 - Psychiatric Hospital And Psychiatric Service Nec
Industry classification codes with description
Ember Services Limited (NZBN 9429030171121) was registered on 02 Jul 2013. 6 addresess are currently in use by the company: 51 Huia Road, Otahuhu, Auckland, 1062 (type: registered, physical). 51 Huia Road, Otahuhu, Auckland had been their registered address, up until 10 Aug 2022. Ember Services Limited used more names, namely: Framework Services Limited from 20 Jun 2013 to 13 May 2019. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600000 shares (100% of shares), namely:
Ember Wellbeing Trust (an other) located at Otahuhu, Auckland postcode 1062. "Psychiatric hospital and psychiatric service nec" (business classification Q840210) is the classification the Australian Bureau of Statistics issued to Ember Services Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 22424, Otahuhu, Auckland, 1640 | Postal & invoice | 02 Aug 2019 |
| 51 Huia Road, Otahuhu, Auckland, 1062 | Office & delivery | 02 Aug 2019 |
| 51 Huia Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 10 Aug 2022 |
Contact info
64 9 5232790
Phone (Phone)
info@ember.org.nz
Email
https://ember.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Burns
Rd 4, Kaukapakapa, 0984
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - current |
|
Erica Jean Hodgson
Sandringham, Auckland, 1025
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - current |
|
John Alexander Marsden
Leigh, 0985
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Brody William Runga
Rd 3, Kaiaua, 2473
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Lynette Mary Murphy
Rd 1, Whitford, 2576
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Derek Gourlay Wright
Pakuranga, Auckland, 2010
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Karleen Puriri
Hamilton Lake, Hamilton, 3204
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Gareth Jones
Pukekohe, Pukekohe, 2120
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Fuimaono Tuiasau
Saint Johns, Auckland, 1072
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 02 Aug 2022 |
|
Ainslie Joyce Dewe
Ponsonby, Auckland, 1011
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 06 Dec 2021 |
|
Efeso Collins
Otahuhu, Auckland, 1062
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 30 Nov 2020 |
|
Kim Adrian Tito
Rd 4, Whangarei Heads, 0174
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 30 Nov 2020 |
|
Clayton Whakatoi Rangitutia
Onehunga, Auckland, 1061
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - 30 Nov 2020 |
|
Elizabeth Watson
Northcote Point, Auckland, 0627
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - 30 Nov 2020 |
|
Annie Cripps
Thames, Thames, 3500
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 29 Apr 2019 |
|
Gaylene Campbell
Hillcrest, Auckland, 0627
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 29 Apr 2019 |
|
Ross Jewell
Devonport, Auckland, 0624
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 24 Jan 2019 |
|
Murray Henshall
Devonport, Auckland, 0624
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 08 Aug 2018 |
|
John Robertson
Stanley Point, Auckland, 0624
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 23 Apr 2018 |
|
John Syme
Mount Albert, Auckland, 1025
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 29 Aug 2017 |
|
Larry Robbins
Rothesay Bay, Auckland, 0630
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Aug 2017 |
Addresses
Principal place of activity
| 51 Huia Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 51 Huia Road, Otahuhu, Auckland, 1062 | Registered & physical | 19 Jun 2015 - 10 Aug 2022 |
| 57 Market Road,, Newmarket, Auckland, 1051 | Physical & registered | 02 Jul 2013 - 19 Jun 2015 |
Financial Data
Financial info
600000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ember Wellbeing Trust Other (Other) |
Otahuhu Auckland 1062 |
02 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2019 |
| Name | Ember Wellbeing Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 245068 |
| Country of origin | NZ |
| Address |
51 Huia Road Otahuhu Auckland 1062 |
Location
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|
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|
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|
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