General information
Bepure Health Limited
Type: NZ Limited Company (Ltd)9429035163169
New Zealand Business Number
1559882
Company Number
Registered
Company Status
Bepure Health Limited (issued a business number of 9429035163169) was started on 29 Sep 2004. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. Bepure Health Limited used other names, namely: Body Chek (Nz) Limited from 29 Sep 2004 to 14 Dec 2015. 23000000 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1423056 shares (6.19% of shares), namely:
Snowball Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.92% of all shares (212100 shares); it includes
Warren, Barry (an individual) - located at Maraetotara, Hawke's Bay. Moving on to the next group of shareholders, share allocation (138007 shares, 0.6%) belongs to 1 entity, namely:
Warren, Lynda Joyce, located at Maraetotara, Hawke's Bay (an individual). Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Laloli
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2024
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2019
Freemans Bay, Auckland, 0604
Address used since 01 Feb 2017 |
Director | 20 Oct 2016 - current |
|
Matthew George Turnbull
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Lance William Jenkins
Narrow Neck, Auckland, 0622
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Louise Ruth Cunningham
Hauraki, Auckland, 0622
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Benjamin Stephen Warren
Rd12, Havelock North, 4130
Address used since 07 Sep 2015 |
Director | 29 Sep 2004 - 01 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 14 Oct 2019 - 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Aug 2018 - 14 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered | 21 Jul 2017 - 14 Oct 2019 |
| 563 Maraetotara Road, Rd 12, Havelock North, 4294 | Registered | 11 Sep 2007 - 21 Jul 2017 |
| 563 Maraetotara Road, Rd 12, Havelock North, 4294 | Physical | 11 Sep 2007 - 01 Aug 2018 |
| 13 Grange Road North, Haumoana, Hastings | Physical & registered | 24 May 2005 - 11 Sep 2007 |
| C/-coffey Davidson Ltd, 26 Ruataniwha Street, Waipawa | Registered & physical | 29 Sep 2004 - 24 May 2005 |
Financial Data
Financial info
23000000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1423056
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 212100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Barry Individual |
Maraetotara Hawke's Bay 4294 |
03 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 138007
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Lynda Joyce Individual |
Maraetotara Hawke's Bay 4294 |
03 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 9430200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cca Capital Bepure Lp Other (Other) |
Auckland Central Auckland 1140 |
02 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 2484837
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Ben Individual |
Maraetotara Hawke's Bay 4294 |
03 Feb 2021 - current |
Shares Allocation #6 Number of Shares: 793800
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Clifton Individual |
Saint Heliers Auckland 1071 |
03 Feb 2021 - current |
|
Bird, Phillip Individual |
Rd1 Hastings Hawke's Bay 4171 |
03 Feb 2021 - current |
Shares Allocation #7 Number of Shares: 8305900
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Robert Individual |
Karaka Auckland 2580 |
03 Feb 2021 - current |
|
Laloli, Andrew Individual |
Grey Lynn Auckland 1021 |
03 Feb 2021 - current |
Shares Allocation #8 Number of Shares: 212100
| Shareholder Name | Address | Period |
|---|---|---|
|
Francois, John Individual |
Havelock North Hawke's Bay 4130 |
03 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Robert Individual |
Rd 1 Papakura 2580 |
31 Oct 2016 - 03 Feb 2021 |
|
Warren, Barry Individual |
Rd 12 Havelock North 4294 |
31 Oct 2016 - 03 Feb 2021 |
|
Cca Capital Bepure Gp Limited Shareholder NZBN: 9429048978293 Company Number: 8157804 Entity |
01 Mar 2021 - 01 Mar 2021 | |
|
Shaw, Clifton Individual |
St Heliers Auckland 1071 |
03 Mar 2017 - 03 Feb 2021 |
|
Bird, Phillip Individual |
Rd1 Hastings 4171 |
03 Mar 2017 - 03 Feb 2021 |
|
Cca Capital Bepure Lp Other |
02 Mar 2021 - 02 Mar 2021 | |
|
Cca Capital Bepure Lp Company Number: 50057247 Other |
01 Mar 2021 - 02 Mar 2021 | |
|
Cca Capital Bepure Gp Limited Shareholder NZBN: 9429048978293 Company Number: 8157804 Entity |
01 Mar 2021 - 01 Mar 2021 | |
|
Warren, Lynda Joyce Individual |
Rd12 Havelock North |
19 Jun 2008 - 03 Feb 2021 |
|
Wallace, Robert Individual |
Rd 1 Papakura 2580 |
31 Oct 2016 - 03 Feb 2021 |
|
Bird, Phillip Individual |
Rd1 Hastings 4171 |
03 Mar 2017 - 03 Feb 2021 |
|
Francois, John Individual |
Havelock North Havelock North 4130 |
31 Oct 2016 - 03 Feb 2021 |
|
Warren, Lynda Joyce Individual |
Rd12 Havelock North |
19 Jun 2008 - 03 Feb 2021 |
|
Francois, John Individual |
Havelock North Havelock North 4130 |
31 Oct 2016 - 03 Feb 2021 |
|
Shaw, Clifton Individual |
St Heliers Auckland 1071 |
03 Mar 2017 - 03 Feb 2021 |
|
Warren, Benjamin Stephen Individual |
Rd12 Havelock North |
29 Sep 2004 - 03 Feb 2021 |
|
Warren, Benjamin Stephen Individual |
Rd12 Havelock North |
29 Sep 2004 - 03 Feb 2021 |
|
Warren, Barry Individual |
Rd 12 Havelock North 4294 |
31 Oct 2016 - 03 Feb 2021 |
|
Laloli, Andrew Individual |
Grey Lynn Auckland 1021 |
31 Oct 2016 - 03 Feb 2021 |
|
Laloli, Andrew Individual |
Freemans Bay Auckland 0604 |
31 Oct 2016 - 03 Feb 2021 |
|
Davidson, Steven Individual |
Sandringham Auckland 1041 |
31 Oct 2016 - 02 May 2017 |
Location
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Antara Group Limited Business Hq |
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Centric Group Limited Business Hq |
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Hbs Capital Limited Unit 3, Business Hq |
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Doll House Properties Limited Business H Q |
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The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
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Anacott Farms Limited Partnership Moore Stephens Markhams |