Evans Wilson Health Limited was started on 15 Dec 2011 and issued an NZ business identifier of 9429030869738. The registered LTD company has been managed by 2 directors: Katherine Ann Wilson - an active director whose contract started on 15 Dec 2011,
Stephen Mark Evans - an active director whose contract started on 15 Dec 2011.
According to our data (last updated on 16 Apr 2024), this company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Wilson, Katherine Ann (a director) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Evans, Stephen Mark - located at Orakei, Auckland. Evans Wilson Health Limited was classified as "General practitioner - medical" (business classification Q851120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Wilson, Katherine Ann |
Orakei Auckland 1071 New Zealand |
15 Dec 2011 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Evans, Stephen Mark |
Orakei Auckland 1071 New Zealand |
15 Dec 2011 - |
Katherine Ann Wilson - Director
Appointment date: 15 Dec 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Mar 2014
Stephen Mark Evans - Director
Appointment date: 15 Dec 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Mar 2014
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive
Alphacare Services Limited
C/- M D Lowe
Bell Medical Services Limited
Level 8
Ferry Hill Limited
6 Aranui Rd
Lnp Medical Limited
86 Highbrook Drive
Mcam Medical (2011) Limited
86 Highbrook Drive
Rizal Medical Limited
19k Convoy Lane