General information
Precept Health Limited
Type: NZ Limited Company (Ltd)9429034016220
New Zealand Business Number
1835608
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Precept Health Limited (New Zealand Business Number 9429034016220) was incorporated on 24 Jul 2006. 2 addresses are in use by the company: Shop 8, Alice Avenue 1, Orewa, Auckland, 0931 (type: physical, registered). Ecentre, Oaklands Rd, Massey University, Albany Auckland had been their registered address, until 05 Dec 2019. 159397 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 129833 shares (81.45 per cent of shares), namely:
Precept Health Sa (an other) located at Charmey, Fribourg postcode 1637. As far as the second group is concerned, a total of 1 shareholder holds 2.02 per cent of all shares (exactly 3226 shares); it includes
Ecentre Limited (an entity) - located at Massey University, Palmerston North. Next there is the third group of shareholders, share allotment (6581 shares, 4.13%) belongs to 1 entity, namely:
Brian Tannura, located at 135-1 Nakamaruko, Nakahara-Ku, Kawasaki-Sh, Kanagawa-Ken 211-011 Japan (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued Precept Health Limited. The Businesscheck data was updated on 13 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Ecentre, Oaklands Rd, Massey University, Albany Auckland | Other (Address For Share Register) | 24 Jul 2006 |
| Shop 8, Alice Avenue 1, Orewa, Auckland, 0931 | Physical & registered | 05 Dec 2019 |
Contact info
64 9 9503486
Phone (Phone)
alainw@precepthealth.com
Email
www.precepthealth.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alain Wenckebach
Charmey, Fribourg, 1637
Address used since 01 Oct 2015 |
Director | 04 Nov 2010 - current |
|
Andrew Gerard Ferenk Antal
117 Clarence Street, Sydney / Nsw, 2000
Address used since 01 Jan 1970
Glenhaven, Nsw, 2156
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
|
Anthony Blomfield
Rd 1, Kaukapakapa, 0871
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 04 Feb 2021 |
|
Terrie Lloyd
1-3-4 Nishi-azabu, Minato-ku, Tokyo, 106-0031
Address used since 15 Dec 2014 |
Director | 18 May 2009 - 24 Aug 2017 |
|
Terrie Lloyd
7-8-1 Minami-aoyama, Minato-ku, Tokyo 107-0062 Japan,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 20 Apr 2009 |
Addresses
Principal place of activity
| 1 Alice Ave, Shop 8, , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| Ecentre, Oaklands Rd, Massey University, Albany Auckland | Registered & physical | 24 Jul 2006 - 05 Dec 2019 |
Financial Data
Financial info
159397
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 129833
| Shareholder Name | Address | Period |
|---|---|---|
|
Precept Health Sa Other |
Charmey Fribourg 1637 |
12 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 3226
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecentre Limited Shareholder NZBN: 9429034484074 Entity (NZ Limited Company) |
Massey University Palmerston North 4410 |
14 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 6581
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Tannura Individual |
135-1 Nakamaruko, Nakahara-ku Kawasaki-sh, Kanagawa-ken 211-011 Japan |
20 Dec 2007 - current |
Shares Allocation #4 Number of Shares: 2956
| Shareholder Name | Address | Period |
|---|---|---|
|
South Jetty Investment Trust Other |
Rd 1 Lyttelton 8971 |
12 Aug 2011 - current |
Shares Allocation #5 Number of Shares: 16801
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew William Bailey Individual |
Northcote Point Auckland 0627 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helene Jane Blomfield Individual |
Rd 1 Kaukapakapa 0871 |
16 Nov 2007 - 15 Sep 2019 |
|
Anthony Guy Blomfield Individual |
Rd 1 Kaukapakapa 0871 |
16 Nov 2007 - 15 Sep 2019 |
|
Medtech Investments Pte Ltd Other |
#16-20 Uob Plaza 2 Singapore 048624 |
15 Jun 2009 - 12 Jul 2018 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
23 Jul 2013 - 16 Oct 2017 | |
|
Nmc Trustees Limited Shareholder NZBN: 9429035062233 Company Number: 1580154 Entity |
22 Apr 2013 - 22 Apr 2013 | |
|
Nmc Trustees Limited Shareholder NZBN: 9429035062233 Company Number: 1580154 Entity |
20 Dec 2007 - 22 Apr 2013 | |
|
Jack Turner Individual |
Rd 1 Lyttelton 8971 |
15 Jun 2009 - 12 Aug 2011 |
|
Lubomir Tzankov Individual |
Glenfield Auckland |
21 Apr 2009 - 03 Mar 2011 |
|
Nmc Trustees Limited Shareholder NZBN: 9429035062233 Company Number: 1580154 Entity |
Takapuna Auckland 0622 |
15 Apr 2020 - 27 Apr 2021 |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
Massey University Palmerston North 4410 |
15 Apr 2020 - 14 Apr 2021 |
|
Alain Wenckebach Individual |
Charmey 1637 |
11 Sep 2020 - 12 Nov 2020 |
|
Vivian Ho Individual |
West Harbour Auckland, 0618 |
21 Apr 2009 - 03 Mar 2011 |
|
Japan Inc Holdings Kk Other |
7-8-1 Minami-aoyama Minato-ku, Tokyo 107-0062, Japan |
27 Mar 2008 - 12 Nov 2020 |
|
Chadd Limited Other |
Discovery Bay Lantau, Nt, Hong Kong |
20 Dec 2007 - 12 Nov 2020 |
|
Blomfield Trust Co Limited Shareholder NZBN: 9429047401518 Company Number: 7408737 Entity |
Rd 1 Waitoki 0871 |
15 Sep 2019 - 12 Nov 2020 |
|
Paul Clayden Individual |
Henderson Auckland |
21 Apr 2009 - 18 Feb 2010 |
|
Thilak Nathen Individual |
Mt Roskill Auckland |
21 Apr 2009 - 10 Jul 2009 |
|
Precept Health S.a. Other |
11 Sep 2020 - 11 Sep 2020 | |
|
Alain Wenckebach Individual |
Charmey 1637 |
02 Jul 2009 - 11 Sep 2020 |
|
Alain Wenckebach Individual |
Charmey 1637 |
02 Jul 2009 - 11 Sep 2020 |
|
Alain Wenckebach Individual |
Charmey 1637 |
02 Jul 2009 - 11 Sep 2020 |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
Palmerston North 4442 |
20 Dec 2007 - 15 Apr 2020 |
|
Nmc Trustees Limited Shareholder NZBN: 9429035062233 Company Number: 1580154 Entity |
Takapuna Auckland 0622 |
22 Apr 2013 - 15 Apr 2020 |
|
Anthony Blomfield Individual |
Rd1 Kaukapakapa Auckland |
24 Jul 2006 - 27 Jun 2010 |
|
Nmc Trustees Limited Shareholder NZBN: 9429035062233 Company Number: 1580154 Entity |
22 Apr 2013 - 22 Apr 2013 | |
|
Nmc Trustees Limited Shareholder NZBN: 9429035062233 Company Number: 1580154 Entity |
20 Dec 2007 - 22 Apr 2013 | |
|
Anthony Guy Blomfield Individual |
Rd 1 Kaukapakapa 0871 |
16 Nov 2007 - 15 Sep 2019 |
|
Helene Jane Blomfield Individual |
Rd 1 Kaukapakapa 0871 |
16 Nov 2007 - 15 Sep 2019 |
|
Ross & Whitney Trustee Company Limited Shareholder NZBN: 9429038074202 Company Number: 859569 Entity |
Level 8, 55-65 Shortland Street Auckland 1141 |
16 Nov 2007 - 15 Sep 2019 |
|
Jamie Blomfield Individual |
Rd1 Kaukapakapa Auckland |
24 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Nov 2020 |
| Name | Precept Health Sa |
| Type | Limited Company |
| Country of origin | CH |
| Address |
La Petite Fin 61 Charmey 1637 |
Location
Companies nearby
 |
Lgr Trustee Limited 437a Albany Highway |
|
Trust & Protector Services Limited 437 A Albany Highway |
|
Trust Managers (new Zealand ) Limited 437a Albany Highway |
|
Summit Pacific Limited 437a Albany Highway |
|
Storkk Limited Oaklands Road |
|
Cypress Cafe Limited 26 Stanford Street |
Similar companies
|
Resiliency Centre Limited 50 Landing Drive |
|
Ha Holdings Limited 106a Bush Road |
|
Waterstone Insolvency Limited Flat 1, 16 Piermark Drive |
|
Riesolve Limited The Shed, 6 Faith Grove |
|
Currie Group (nz) Limited Unit E, 19 Orbit Drive |
|
Miller Consulting Limited Unit 4,bldg D 63 Apollo Dve |