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General information

Refine Health Limited

Type: NZ Limited Company (Ltd)
9429030819368
New Zealand Business Number
3708467
Company Number
Registered
Company Status
108582375
GST Number

Refine Health Limited (issued a New Zealand Business Number of 9429030819368) was incorporated on 20 Jan 2012. 5 addresess are currently in use by the company: 14 Davis Crescent, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 22 May 2020. Refine Health Limited used other names, namely: The Body Refinery Limited from 08 Nov 2019 to 11 Dec 2019, Olympic Physiotherapy Limited (05 Jul 2017 to 08 Nov 2019) and Physio One Nz Limited (19 Jan 2012 - 05 Jul 2017). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Ross, Stuart Michael (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thorp, Pauline (an individual) - located at Saint Johns, Auckland. The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
14 Davis Crescent, Newmarket, Auckland, 1023 Postal & office & delivery 14 May 2020
14 Davis Crescent, Newmarket, Auckland, 1023 Registered & physical & service 22 May 2020
Last updated:
Contact info
64 22 6009609
Phone (Phone)
stu.ross@refinehealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.refinehealth.co.nz
Website
Directors
Name and Address Role Period
Stuart Michael Ross
Saint Johns, Auckland, 1072
Address used since 22 Nov 2023
Beach Haven, Auckland, 0626
Address used since 13 Sep 2018
Orakei, Auckland, 1071
Address used since 30 Jul 2012
Newmarket, Auckland, 1023
Address used since 05 Jul 2017
Director 30 Jul 2012 - current
Pauline Thorp
Saint Johns, Auckland, 1072
Address used since 22 Nov 2023
Beach Haven, Auckland, 0626
Address used since 03 Jun 2021
Director 03 Jun 2021 - current
Andrew Jacob Ross
Browns Bay, Auckland, 0630
Address used since 20 Jan 2012
Director 20 Jan 2012 - 05 Jul 2017
Addresses
Principal place of activity
14 Davis Crescent , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical 07 Jan 2020 - 22 May 2020
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 21 Sep 2018 - 07 Jan 2020
14 Davis Crescent, Newmarket, Auckland, 1023 Physical & registered 20 Jan 2012 - 21 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ross, Stuart Michael
Director 		Saint Johns
Auckland
1072 		14 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thorp, Pauline
Individual 		Saint Johns
Auckland
1072 		19 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Ross, Andrew Jacob
Individual 		Browns Bay
Auckland
0630 		20 Jan 2012 - 05 Jul 2017
Andrew Jacob Ross
Director 		Browns Bay
Auckland
0630 		20 Jan 2012 - 05 Jul 2017
Ross, Ian Robert
Individual 		Epsom
Auckland
1023 		20 Jan 2012 - 05 Jul 2017
Location
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