General information

Ephraim Health Services Limited

Type: NZ Limited Company (Ltd)
9429037235390
New Zealand Business Number
1040559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076313180
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Ephraim Health Services Limited (issued an NZ business number of 9429037235390) was registered on 26 Jun 2000. 5 addresess are currently in use by the company: 130 Newton Street Mount Maunganui 3116, Tauranga, 3116 (type: office, postal). 3 Marwood Place, Mount Maunganui 3116 had been their physical address, up to 15 Sep 2010. Ephraim Health Services Limited used other aliases, namely: Ephraim Services Limited from 26 Jun 2000 to 28 Feb 2005. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Maskell, James (an individual) located at Mt Maunganui. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Maskell, Teresa Ann (an individual) - located at Mt Maunganui. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued Ephraim Health Services Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
130 Newton Street Mount Maunganui 3116, Tauranga, 3116 Office unknown
Flat 2, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service 15 Sep 2010
Flat 2, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Delivery 11 Apr 2019
Flat 2, 130 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered 23 Apr 2019
Contact info
64 07 5757171
Phone (Phone)
tess@ephraimhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.e-health.co.nz
Website
www.ephraimhealth.co.nz
Website
Directors
Name and Address Role Period
James Maskell
Mt Maunganui, Tauranga, 3116
Address used since 13 Apr 2023
Mt Maunganui, Tauranga, 3116
Address used since 12 Apr 2021
Mt Maunganui, Tauranga, 3116
Address used since 01 Sep 2015
Director 26 Jun 2000 - current
Teresa Anne Maskell
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2015
Director 19 Aug 2009 - current
Addresses
Other active addresses
Type Used since
Po Box 4164, Mount Maunganui South, Mount Maunganui, 3149 Postal 19 May 2020
Principal place of activity
130 Newton Street Mount Maunganui 3116 , Tauranga , 3116
Previous address Type Period
3 Marwood Place, Mount Maunganui 3116 Physical 26 Aug 2009 - 15 Sep 2010
7b Links Avenue, Mt Maunganui Physical 27 Jun 2000 - 26 Aug 2009
7b Links Avenue, Mount Maunganui, 3116 Registered 26 Jun 2000 - 23 Apr 2019
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Maskell, James
Individual
Mt Maunganui
26 Jun 2000 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Maskell, Teresa Ann
Individual
Mt Maunganui
26 Jun 2000 - current
Location
Companies nearby
Steve Long Automotive Limited
134 Newton Street
Gaspro Mount Limited
129 Newton Street
The Market Limited
Unit 2, 3 Newton Street
Proform Homes Limited
Unit 6, 130 Newton Street
Magnus Industries Limited
Unit 4, 126 Newton Street
Mount Joinery Limited
146 Newton Street
Similar companies