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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings 4122 New Zealand |
13 Feb 2024 - |
Individual | Dirks, Meg Olivia |
Hospital Hill Napier 4110 New Zealand |
12 Mar 2021 - |
Director | Dirks, Julian |
Hospital Hill Napier 4110 New Zealand |
06 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dirks, Julian |
Hospital Hill Napier 4110 New Zealand |
06 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dirks, Meg Olivia |
Hospital Hill Napier 4110 New Zealand |
12 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Meg Olivia |
Hospital Hill Napier 4110 New Zealand |
06 Aug 2010 - 12 Mar 2021 |
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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