General information

Ah Essential Limited

Type: NZ Limited Company (Ltd)
9429030306554
New Zealand Business Number
4359178
Company Number
Registered
Company Status
618472503
Australian Company Number
Q859940 - Health Services
Industry classification codes with description

Ah Essential Limited (New Zealand Business Number 9429030306554) was incorporated on 19 Mar 2013. 3 addresses are currently in use by the company: 22 Crawford Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 260 King Edward Street, South Dunedin, Dunedin had been their registered address, up until 10 Apr 2015. Ah Essential Limited used other names, namely: Active Healthcare Limited from 15 Mar 2013 to 30 Jan 2015. 3000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
Bishop, Todd (a director) located at Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Bishop, Ezra (a director) - located at Dunedin Central, Dunedin. Next there is the third group of shareholders, share allotment (999 shares, 33.3%) belongs to 1 entity, namely:
Trustee Ma1 Limited, located at Dunedin Central, Dunedin (an entity). "Health services" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Ah Essential Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 03 Apr 2014
22 Crawford Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 10 Apr 2015
Directors
Name and Address Role Period
Todd Bishop
Dunedin, 9012
Address used since 08 Nov 2016
Director 01 Jul 2013 - current
Isaac John Bishop
East Taieri, Mosgiel, 9024
Address used since 10 Mar 2017
Fairfield, Dunedin, 9018
Address used since 10 Mar 2017
Director 01 Jul 2013 - current
Ezra Bishop
Dunedin Central, Dunedin, 9016
Address used since 15 Mar 2021
Dunedin, 9012
Address used since 08 Nov 2016
Director 01 Jul 2013 - current
Anthony Selwyn Bishop
South Dunedin, Dunedin, 9012
Address used since 19 Mar 2013
Director 19 Mar 2013 - 01 Jul 2013
Annette Freda Bishop
South Dunedin, Dunedin, 9012
Address used since 19 Mar 2013
Director 19 Mar 2013 - 01 Jul 2013
Addresses
Previous address Type Period
260 King Edward Street, South Dunedin, Dunedin, 9012 Registered & physical 19 Mar 2013 - 10 Apr 2015
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bishop, Todd
Director
Dunedin
9012
11 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bishop, Ezra
Director
Dunedin Central
Dunedin
9016
11 Apr 2014 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Trustee Ma1 Limited
Shareholder NZBN: 9429030279582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Apr 2014 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Trustee Ku2 Limited
Shareholder NZBN: 9429030279339
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Apr 2014 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Trustee Cn3 Limited
Shareholder NZBN: 9429030279094
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Apr 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bishop, Isaac John
Director
East Taieri
Mosgiel
9024
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Annette Freda
Individual
South Dunedin
Dunedin
9012
19 Mar 2013 - 11 Apr 2014
Bishop, Anthony Selwyn
Individual
South Dunedin
Dunedin
9012
19 Mar 2013 - 11 Apr 2014
Annette Freda Bishop
Director
South Dunedin
Dunedin
9012
19 Mar 2013 - 11 Apr 2014
Anthony Selwyn Bishop
Director
South Dunedin
Dunedin
9012
19 Mar 2013 - 11 Apr 2014
Location
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