Bepure Health Limited
Type: NZ Limited Company (Ltd)Bepure Health Limited (issued a business number of 9429035163169) was started on 29 Sep 2004. 1 address is in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical). 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 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 793800 shares (3.45% of shares), namely:
Clifton Shaw (an individual) located at St Heliers, Auckland postcode 1071,
Phillip Bird (an individual) located at Rd1, Hastings postcode 4171. When considering the second group, a total of 2 shareholders hold 36.11% of all shares (8305900 shares); it includes
Andrew Laloli (an individual) - located at Grey Lynn, Auckland,
Robert Wallace (an individual) - located at Rd 1, Papakura. Moving on to the next group of shareholders, share allocation (1423056 shares, 6.19%) belongs to 1 entity, namely:
Snowball Nominees Limited, located at Parnell, Auckland (an entity). Our data was last updated on 16 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Stephen Warren
Rd12, Havelock North, 4130
Address used since 07 Sep 2015 |
Director | 29 Sep 2004 - current |
|
Andrew Laloli
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 |
| 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 | Physical | 11 Sep 2007 - 01 Aug 2018 |
| 563 Maraetotara Road, Rd 12, Havelock North, 4294 | Registered | 11 Sep 2007 - 21 Jul 2017 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton Shaw Individual |
St Heliers Auckland 1071 |
03 Mar 2017 - current |
|
Phillip Bird Individual |
Rd1 Hastings 4171 |
03 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Laloli Individual |
Grey Lynn Auckland 1021 |
31 Oct 2016 - current |
|
Robert Wallace Individual |
Rd 1 Papakura 2580 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Stephen Warren Individual |
Rd12 Havelock North |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Joyce Warren Individual |
Rd12 Havelock North |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Francois Individual |
Havelock North Havelock North 4130 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Warren Individual |
Rd 12 Havelock North 4294 |
31 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Davidson Individual |
Sandringham Auckland 1041 |
31 Oct 2016 - 02 May 2017 |
 |
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|
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