Bepure Health Clinic Limited
Type: NZ Limited Company (Ltd)Bepure Health Clinic Limited (New Zealand Business Number 9429041851791) was launched on 29 Jul 2015. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 24 Oct 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bepure Health Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. "Community health centre operation" (ANZSIC Q859920) is the category the ABS issued Bepure Health Clinic Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Laloli
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2024
Grey Lynn, Auckland, 1021
Address used since 19 Sep 2019
Auckland Central, Auckland, 1010
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
Lance William Jenkins
Narrow Neck, Auckland, 0622
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Benjamin Stephen Warren
Rd 12, Havelock North, 4294
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 01 Aug 2023 |
|
Richard Dennis
Havelock North, Havelock North, 4130
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 11 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Oct 2019 - 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 15 Sep 2017 - 14 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered | 21 Jul 2017 - 14 Oct 2019 |
| 47 James Cook Street, Havelock North, Havelock North, 4130 | Physical | 29 Jul 2015 - 15 Sep 2017 |
| 47 James Cook Street, Havelock North, Havelock North, 4130 | Registered | 29 Jul 2015 - 21 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bepure Health Limited Shareholder NZBN: 9429035163169 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
29 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bepure Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1559882 |
| Country of origin | NZ |
| Address |
Business H Q 308 Queen Street East Hastings 4122 |
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