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. 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
Directors
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
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 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
Financial Data
Financial info
23000000
Total number of Shares
July
Annual return filing month
02 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 793800
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
Shares Allocation #2 Number of Shares: 8305900
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
Shares Allocation #3 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 #4 Number of Shares: 11418844
Shareholder Name Address Period
Benjamin Stephen Warren
Individual
Rd12
Havelock North
29 Sep 2004 - current
Shares Allocation #5 Number of Shares: 634200
Shareholder Name Address Period
Lynda Joyce Warren
Individual
Rd12
Havelock North
19 Jun 2008 - current
Shares Allocation #6 Number of Shares: 212100
Shareholder Name Address Period
John Francois
Individual
Havelock North
Havelock North
4130
31 Oct 2016 - current
Shares Allocation #7 Number of Shares: 212100
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
Location