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Eversfield Medical Limited

Type: NZ Limited Company (Ltd)
9429031436854
NZBN
3046305
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

Eversfield Medical Limited was launched on 06 Aug 2010 and issued a business number of 9429031436854. The registered LTD company has been supervised by 2 directors: Julian Dirks - an active director whose contract began on 06 Aug 2010,
Meg Olivia Dirks - an active director whose contract began on 23 Aug 2023.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Up until 24 Apr 2019, Eversfield Medical Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings postcode 4122,
Dirks, Meg Olivia (an individual) located at Hospital Hill, Napier postcode 4110,
Dirks, Julian (a director) located at Hospital Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dirks, Julian - located at Hospital Hill, Napier.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Dirks, Meg Olivia, located at Hospital Hill, Napier (an individual). Eversfield Medical Limited was classified as "Technology research activities" (business classification M691055).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 23 Nov 2017 to 24 Apr 2019

Address: 129 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand

Physical & registered address used from 29 Nov 2016 to 23 Nov 2017

Address: 125 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 06 Aug 2014 to 29 Nov 2016

Address: 112 Market Street North, Central Building, Hastings, 4122 New Zealand

Physical & registered address used from 25 Jul 2012 to 06 Aug 2014

Address: 510 Nelson Street North, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 12 Jul 2011 to 25 Jul 2012

Address: 510 Nelson Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 06 Aug 2010 to 12 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Hastings
4122
New Zealand
Individual Dirks, Meg Olivia Hospital Hill
Napier
4110
New Zealand
Director Dirks, Julian Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dirks, Julian Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dirks, Meg Olivia Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Meg Olivia Hospital Hill
Napier
4110
New Zealand
Directors

Julian Dirks - Director

Appointment date: 06 Aug 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 06 Mar 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 06 Aug 2010


Meg Olivia Dirks - Director

Appointment date: 23 Aug 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Aug 2023

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