General information
Pure Capital Research Limited
Type: NZ Limited Company (Ltd)9429035768708
New Zealand Business Number
1397748
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Pure Capital Research Limited (issued a business number of 9429035768708) was registered on 25 Sep 2003. 2 addresses are currently in use by the company: 277 Mcqueens Valley Road, Rd 2, Christchurch, 7672 (type: physical, service). 38 Rimu Road, Kelburn, Wellington, New Zealand had been their physical address, up to 02 Apr 2004. Pure Capital Research Limited used more names, namely: Pure Capital Management Limited from 08 Nov 2004 to 08 Aug 2006, Pure Capital Limited (29 Mar 2004 to 08 Nov 2004) and Gammacap Advisors Limited (25 Sep 2003 - 29 Mar 2004). 1274386 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 6050 shares (0.47 per cent of shares), namely:
Limbrick, Anthony Carlton (an individual) located at Kelburn, Wellington, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 2.4 per cent of all shares (exactly 30610 shares); it includes
King, Benjamin Thomas (an individual) - located at Petone, Wellington. Next there is the 3rd group of shareholders, share allotment (12500 shares, 0.98%) belongs to 1 entity, namely:
Naguleswaran, Malathy, located at Newtown, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Pure Capital Research Limited. The Businesscheck database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Rimu Road, Kelburn, Wellington, 6012 | Registered | 25 Sep 2003 |
| 277 Mcqueens Valley Road, Rd 2, Christchurch, 7672 | Physical & service | 02 Apr 2004 |
Contact info
64 21 940070
Phone (Phone)
philippa.reid@purecapital.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Carlton Limbrick
Kelburn, Wellington, 6012
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - current |
|
Hamish Gordon Limbrick
Rd 2, Christchurch, 7672
Address used since 26 Sep 2009 |
Director | 25 Sep 2003 - 07 Sep 2021 |
|
Philippa Jane Reid
Rd 2, Christchurch, 7672
Address used since 26 Sep 2009 |
Director | 26 Jan 2004 - 07 Sep 2021 |
|
Siva Naguleswaran
Newtown, Wellington, 6021
Address used since 26 Sep 2009 |
Director | 18 Apr 2004 - 30 Sep 2020 |
| Jonathan H. | Director | 20 Sep 2006 - 31 Dec 2016 |
|
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 07 Nov 2004 |
Director | 07 Nov 2004 - 07 Nov 2007 |
|
Richard Edward Sladden
Kelburn, Wellington, New Zealand,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 04 Jul 2004 |
|
Simon Charles Shepherd
Khandallah, Wellington, New Zealand,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 12 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Rimu Road, Kelburn, Wellington, New Zealand | Physical | 25 Sep 2003 - 02 Apr 2004 |
Financial Data
Financial info
1274386
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Anthony Carlton Individual |
Kelburn Wellington, New Zealand |
25 Sep 2003 - current |
Shares Allocation #2 Number of Shares: 30610
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Benjamin Thomas Individual |
Petone Wellington |
15 Feb 2005 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Naguleswaran, Malathy Individual |
Newtown Wellington 6021 |
14 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Hamish Gordon Individual |
Rd2 Christchurch 7672 |
25 Sep 2003 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Hamish Gordon Individual |
Rd2 Christchurch 7672 |
25 Sep 2003 - current |
Shares Allocation #6 Number of Shares: 4825
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Anthony Carlton Individual |
Kelburn Wellington, New Zealand |
25 Sep 2003 - current |
Shares Allocation #7 Number of Shares: 63719
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnahan, Ryan James Individual |
Stanley Point Auckland |
17 Jun 2007 - current |
Shares Allocation #8 Number of Shares: 666634
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Anthony Carlton Individual |
Kelburn Wellington, New Zealand |
25 Sep 2003 - current |
Shares Allocation #9 Number of Shares: 112350
| Shareholder Name | Address | Period |
|---|---|---|
|
Naguleswaran, Siva Individual |
Newtown Wellington 6021 |
20 Jul 2004 - current |
Shares Allocation #10 Number of Shares: 10811
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Elizabeth Anne Individual |
Parnell Auckland 1052 |
05 Apr 2005 - current |
Shares Allocation #11 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Elizabeth Anne Individual |
Parnell Auckland 1052 |
05 Apr 2005 - current |
Shares Allocation #12 Number of Shares: 121000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Stuart Gordon Individual |
Notting Hill London, W11 1eq |
03 Jan 2007 - current |
Shares Allocation #13 Number of Shares: 12744
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheseldine, Raymond Minshall Individual |
Chateau Perigord I 6 Lacets St Leon, Monte Carlo |
08 Mar 2007 - current |
Shares Allocation #14 Number of Shares: 12744
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolflan Pty Limited Other (Other) |
Clareville Nsw 2107, Australia |
08 Mar 2007 - current |
Shares Allocation #15 Number of Shares: 32350
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Anthony Carlton Individual |
Kelburn Wellington, New Zealand |
25 Sep 2003 - current |
Shares Allocation #16 Number of Shares: 19499
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen, Angela Individual |
Westmere Auckland |
16 Jan 2007 - current |
Shares Allocation #17 Number of Shares: 6050
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Hamish Gordon Individual |
Rd2 Christchurch 7672 |
25 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Simon Charles Individual |
Khandallah Wellington, New Zealand |
25 Sep 2003 - 20 Jul 2004 |
|
Naguleswaran, Sivapatham Individual |
Fendalton Christchurch |
05 Apr 2005 - 14 Mar 2022 |
|
Reid, Philippa Jane Individual |
Mcqueens Valley Rd2 Christchurch, New Zealand |
20 Jul 2004 - 07 Sep 2021 |
|
Sladden, Richard Edward Individual |
Kelburn Wellington, New Zealand |
25 Sep 2003 - 20 Jul 2004 |
|
Hirsch, Amy Individual |
Montclair Nj 07042, Usa |
20 Apr 2006 - 19 May 2020 |
|
Hay, Jonathan James Carlton Individual |
Wimbledon London, Sw19 8lf |
03 Jan 2007 - 25 Oct 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pure Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1575409 |
| Country of origin | NZ |
Location
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