General information
Pure Capital Limited
Type: NZ Limited Company (Ltd)9429035087649
New Zealand Business Number
1575409
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Pure Capital Limited (issued an NZ business identifier of 9429035087649) was registered on 17 Nov 2004. 2 addresses are currently in use by the company: 277 Mcqueens Valley Road, Rd 2, Christchurch, 7672 (type: physical, registered). 6645254 shares are issued to 14 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 67174 shares (1.01% of shares). In the second group, a total of 1 shareholder holds 0.25% of all shares (16794 shares); it includes
Richard Edwin Sladden and Ann Theresa Hargreaves Sladden (an other) - located at Kelburn, Wellington. Moving on to the third group of shareholders, share allotment (441176 shares, 6.64%) belongs to 1 entity, namely:
Limbrick, Anthony Carlton, located at Kelburn, Wellington (a director). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Pure Capital Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 277 Mcqueens Valley Road, Rd 2, Christchurch, 7672 | Physical & service | 17 Nov 2004 |
| 38 Rimu Road, Kelburn, Wellington, 6012 | Registered | 17 Nov 2004 |
Contact info
philippa.reid@purecapital.com
Email
www.purecapital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Carlton Limbrick
Kelburn, Wellington, 6012
Address used since 17 Nov 2004 |
Director | 17 Nov 2004 - current |
|
Oliver Carlton Christie-limbrick
Kelburn, Wellington, 6012
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
|
Sarah Ann Christie
Kelburn, Wellington, 6012
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
|
Philippa Jane Reid
Rd 2, Christchurch, 7672
Address used since 26 Sep 2009 |
Director | 17 Nov 2004 - 07 Sep 2021 |
|
Hamish Gordon Limbrick
Rd 2, Christchurch, 7672
Address used since 26 Sep 2009 |
Director | 17 Nov 2004 - 07 Sep 2021 |
|
Siva Naguleswaran
Newtown, Wellington, 6021
Address used since 01 Jun 2009 |
Director | 17 Nov 2004 - 30 Sep 2020 |
|
Jonathan James Carlton Hay
Wimbledon, London, Sw19 8lf,
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 31 Jul 2012 |
|
Richard Edwin Sladden
Karori, Wellington, 6012
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 31 Jul 2012 |
|
Stuart Gordon Ritson
Notting Hill, London, W11 1eq,
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 01 Jul 2010 |
|
Benjamin Thomas King
Petone, Wellington,
Address used since 17 Nov 2004 |
Director | 17 Nov 2004 - 07 Nov 2007 |
Financial Data
Financial info
6645254
Total number of Shares
August
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67174
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Ana-marie Individual |
06 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 16794
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Edwin Sladden And Ann Theresa Hargreaves Sladden Other (Other) |
Kelburn Wellington 6012 |
31 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 441176
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Anthony Carlton Director |
Kelburn Wellington 6012 |
04 Jul 2011 - current |
Shares Allocation #4 Number of Shares: 40304
| Shareholder Name | Address | Period |
|---|---|---|
|
Naguleswaran, Siva Individual |
Newtown Wellington 6021 |
04 Jul 2011 - current |
|
Siva Naguleswaran Director |
Newtown Wellington 6021 |
04 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 22391
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Hamish Gordon Individual |
Rd 2 Christchurch 7672 |
04 Jul 2011 - current |
|
Hamish Gordon Limbrick Director |
Rd 2 Christchurch 7672 |
04 Jul 2011 - current |
Shares Allocation #6 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pure Capital Research Limited Shareholder NZBN: 9429035768708 Entity (NZ Limited Company) |
Kelburn Wellington, New Zealand |
17 Nov 2004 - current |
Shares Allocation #7 Number of Shares: 604500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Ryan James Individual |
Stanley Point Auckland |
17 Jun 2007 - current |
Shares Allocation #8 Number of Shares: 134348
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Stuart Individual |
Mount Victoria Wellington 6011 |
04 Jul 2011 - current |
Shares Allocation #9 Number of Shares: 67174
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Elizabeth Individual |
Parnell Auckland 1052 |
04 Jul 2011 - current |
Shares Allocation #10 Number of Shares: 22391
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Anthony Carlton Director |
Kelburn Wellington 6012 |
04 Jul 2011 - current |
Shares Allocation #11 Number of Shares: 61067
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Edwin Sladden And Ann Theresa Hargreaves Sladden Other (Other) |
Kelburn Wellington 6012 |
31 Mar 2009 - current |
Shares Allocation #12 Number of Shares: 167935
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Ryan James Individual |
Stanley Point Auckland |
17 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirsch, Amy Individual |
Montclair Nj 07042 Usa |
31 Aug 2005 - 19 May 2020 |
|
Miller, Edward Individual |
04 Jul 2011 - 06 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pure Capital Research Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1397748 |
| Country of origin | NZ |
Location
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