General information
Pure Health New Zealand Limited
Type: NZ Limited Company (Ltd)9429037352431
New Zealand Business Number
1017777
Company Number
Registered
Company Status
Pure Health New Zealand Limited (issued an NZ business number of 9429037352431) was started on 23 Feb 2000. 11 addresess are currently in use by the company: 3 Emirali Road Unit 8, Highgate, Auckland, 0992 (type: office, delivery). 156 A Bush Road, Albany had been their registered address, up until 03 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fennell, John Eustace (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 156 A Bush Road, Albany | Other (Address for Records) | 10 Feb 2005 |
| 156 A Bush Road, Albany, Auckland, 0632 | Other (Address for Records) | 26 Jul 2018 |
| P O Box 201, Whangaparaoa, Auckland, 0943 | Postal | 30 Aug 2019 |
| 19 The Crescent, Tindalls Beach, Whangaparaoa, 0992 | Records & other (Address for Records) | 24 Jul 2020 |
Contact info
64 9 4150559
Phone (Phone)
jefnz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
jefnz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Eustace Fennell
Tindalls Beach, Auckland, 0930
Address used since 24 Jul 2020
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Jul 2016 |
Director | 04 Apr 2009 - current |
|
Andrew John Michael Fennell
Parnell,
Address used since 31 Jul 2008 |
Director | 02 Apr 2006 - 01 Oct 2009 |
|
John Eustace Fennell
Albany, Auckland,
Address used since 21 Jan 2005 |
Director | 23 Feb 2000 - 03 Apr 2006 |
|
Helen Mary Fennell
Whangaparaoa,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 11 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 The Crescent, Tindalls Beach, Whangaparaoa, 0992 | Records & other (Address for Records) | 24 Jul 2020 |
| 19 The Crescent, Tindalls Beach, Auckland, 0930 | Registered & physical & service | 03 Aug 2020 |
| 3 Emarili Road, Highgate, Auckland, 0992 | Office & delivery | 28 Jul 2022 |
| 3 Emirali Road Unit 8, Highgate, Auckland, 0992 | Office | 24 Jul 2023 |
| 3 Emirali Road. Unit 8, Highgate, Auckland, 0992 | Delivery | 24 Jul 2023 |
Principal place of activity
| 3 Emarili Road , Highgate , Auckland , 0992 |
| Previous address | Type | Period |
|---|---|---|
| 156 A Bush Road, Albany | Registered & physical | 17 Feb 2005 - 03 Aug 2020 |
| 4 Moreton Drive, Whangaparaoa | Registered | 12 Apr 2000 - 17 Feb 2005 |
| 4 Moreton Drive, Whangaparaoa | Physical | 23 Feb 2000 - 17 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennell, John Eustace Individual |
Tindalls Beach Whangaparaoa 0930 |
27 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennell, Helen Mary Individual |
Albany Auckland |
23 Feb 2000 - 15 Jun 2005 |
|
Fennell, John Eustace Individual |
Whangaparaoa |
23 Feb 2000 - 15 Jun 2005 |
|
Fennell, Andrew John Michael Individual |
Parnell Auckland |
21 Aug 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Beele Australasia Limited 156d Bush Road |
|
Goldstone Aluminium Limited 158 Bush Road |
|
Spark Transducers Limited 4 Tarndale Grove |
|
Titanium New Zealand Limited 4 Tarndale Grove |
|
Titanium Solutions Australia Limited 4 Tarndale Grove |
|
Titanium Solutions Limited 4 Tarndale Grove |