General information

Pure South Limited

Type: NZ Limited Company (Ltd)
9429036551675
New Zealand Business Number
1201145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104797083
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Pure South Limited (issued an NZ business number of 9429036551675) was registered on 16 Apr 2002. 5 addresess are currently in use by the company: 12 Waverley Street, East Gore, Gore, 9710 (type: delivery, postal). 12 Waverly Street, Gore had been their registered address, until 16 Dec 2015. Pure South Limited used more names, namely: Karnk & Associates Limited from 16 Apr 2002 to 07 May 2010. 500000 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (2.5 per cent of shares), namely:
Graeme Lindsay Bryant (an other) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 23.37 per cent of all shares (exactly 116837 shares); it includes
Bryant, Linda Margaret (an individual) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allocation (116838 shares, 23.37%) belongs to 1 entity, namely:
Thomas, Noreen Elizabeth, located at Gore (an individual). "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued Pure South Limited. The Businesscheck information was updated on 04 Feb 2024.

Current address Type Used since
12 Waverly Street, Gore, 9710 Registered & physical & service 16 Dec 2015
12 Waverley Street, East Gore, Gore, 9710 Postal & office 03 May 2019
12 Waverley Street, East Gore, Gore, 9710 Delivery 05 May 2020
Contact info
64 274 336646
Phone (Phone)
allan.thomas@puresouth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.puresouth.co.nz
Website
Directors
Name and Address Role Period
Allan Charles Thomas
Gore, Gore, 9710
Address used since 24 Jan 2011
Director 16 Apr 2002 - current
Neville Edward Bryant
Rd 1, Queenstown, 9371
Address used since 04 May 2016
Director 01 Apr 2010 - current
Noreen Elizabeth Thomas
Gore, 9710
Address used since 24 Jan 2011
Director 16 Apr 2002 - 24 Jan 2011
Linda Margaret Bryant
Wendon Valley, Rd3, Gore 9710,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 24 Jan 2011
Addresses
Principal place of activity
12 Waverley Street , East Gore , Gore , 9710
Previous address Type Period
12 Waverly Street, Gore, 9710 Registered & physical 10 Dec 2015 - 16 Dec 2015
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 28 May 2013 - 10 Dec 2015
12 Waverly St, Gore Physical 15 May 2009 - 28 May 2013
12 Waverly Street, Gore Registered 15 May 2009 - 28 May 2013
27 Signal Street, Marton, Rangitikei Registered & physical 04 May 2007 - 15 May 2009
4 Ashton Place, Palmerston North 4412 Registered & physical 22 Sep 2006 - 04 May 2007
27 Toru Street, Mapua Registered & physical 16 Apr 2002 - 22 Sep 2006
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Graeme Lindsay Bryant
Other (Other)
Rd 1
Queenstown
9371
05 May 2022 - current
Shares Allocation #2 Number of Shares: 116837
Shareholder Name Address Period
Bryant, Linda Margaret
Individual
Rd 1
Queenstown
9371
28 Apr 2010 - current
Shares Allocation #3 Number of Shares: 116838
Shareholder Name Address Period
Thomas, Noreen Elizabeth
Individual
Gore
9710
16 Apr 2002 - current
Shares Allocation #4 Number of Shares: 116838
Shareholder Name Address Period
Bryant, Neville Edward
Individual
Rd 1
Queenstown
9371
28 Apr 2010 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Pitcher, Brian William
Individual
Gore
Gore
9710
07 Mar 2014 - current
Pitcher, Kim Marie
Individual
Gore
Gore
9710
07 Mar 2014 - current
Shares Allocation #6 Number of Shares: 116837
Shareholder Name Address Period
Thomas, Allan Charles
Individual
Gore
9710
16 Apr 2002 - current
Shares Allocation #7 Number of Shares: 4000
Shareholder Name Address Period
Brock, Bronwyn Fay
Individual
Rd5
Gore
9775
07 Mar 2014 - current
Shares Allocation #8 Number of Shares: 650
Shareholder Name Address Period
Mackenzie, Marion Ruth
Individual
Rd1
Gore
9771
07 Mar 2014 - current
Mackenzie, John Edward
Individual
Rd 1
Gore
9771
07 Mar 2014 - current
Shares Allocation #9 Number of Shares: 12500
Shareholder Name Address Period
Bryant, Graeme Lindsay
Individual
Rd 1
Queenstown
9371
16 Dec 2011 - current
Shares Allocation #10 Number of Shares: 2000
Shareholder Name Address Period
Dodds, David Logan
Individual
Arrowtown
Arrowtown
9302
07 Mar 2014 - current
Dodds, Fay Mary
Individual
Arrowtown
Arrowtown
9302
07 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Snell, Brian And Pam
Individual
Rangiora
Rangiora
7400
16 Dec 2011 - 05 May 2022
Location
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