Benefit Arthritis Limited
Type: NZ Limited Company (Ltd)Benefit Arthritis Limited (issued an NZ business number of 9429035742777) was started on 17 Oct 2003. 4 addresses are currently in use by the company: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 2, 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 14 Jun 2023. Benefit Arthritis Limited used more aliases, namely: Benefit Healthcare Limited from 02 Sep 2011 to 15 Jan 2014, Underground Coal Gasification Limited (17 Oct 2003 to 02 Sep 2011). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Promisia Healthcare Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Registered & physical & service | 29 Jun 2021 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Brankin
Oakura, Oakura, 4314
Address used since 07 May 2013 |
Director | 07 May 2013 - current |
|
Thomas Brankin
Oakura, Oakura, 4314
Address used since 07 May 2013 |
Director | 07 May 2013 - current |
|
Helen Down
Rd 1, Upper Hutt, 5371
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - 28 Aug 2023 |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 07 May 2012 |
Director | 07 May 2012 - 19 Aug 2022 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 03 Jun 2016 |
|
Garrick Robert Wells
Upper Hutt, 5018
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 07 May 2013 |
| Level 4 , 22 Panama Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 08 Mar 2023 - 14 Jun 2023 |
| 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 | Registered | 06 Sep 2019 - 29 Jun 2021 |
| 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 | Physical | 19 Aug 2019 - 29 Jun 2021 |
| 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 | Physical | 27 Jun 2017 - 19 Aug 2019 |
| 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 | Registered | 27 Jun 2017 - 06 Sep 2019 |
| 171 Featherston Street, Level 15, Wellington Central, Wellington, 6011 | Registered & physical | 11 Nov 2013 - 27 Jun 2017 |
| 12 Glen Rd., Kelburn, Wellington, 6012 | Registered & physical | 20 Jun 2013 - 11 Nov 2013 |
| 353 Fergusson Drive, Upper Hutt | Registered & physical | 16 Apr 2004 - 20 Jun 2013 |
| Level 2, Princes Court, 2 Princes Street, Auckland | Physical & registered | 17 Oct 2003 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Promisia Healthcare Limited Shareholder NZBN: 9429039298225 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 Oct 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Promisia Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 442738 |
| Country of origin | NZ |
| Address |
22 Panama Street, Level 5 Wellington Central Wellington 6011 |
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