Eva Medical Limited, a registered company, was launched on 01 Jul 2008. 9429032679663 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Eva Hay - an active director whose contract started on 01 Jul 2008.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Eva Medical Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 03 Mar 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 99 shares (99 per cent).
Principal place of activity
50 East Coast Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 03 Mar 2021
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 01 Jul 2008 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hay, Eva |
Glenfield Auckland 0629 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hay, Eva |
Glenfield Auckland 0629 New Zealand |
01 Jul 2008 - |
Individual | Bowden, Hugh Rawlins |
Remuera New Zealand |
01 Jul 2008 - |
Individual | Hay, Tony |
Glenfield Auckland 0629 New Zealand |
01 Jul 2008 - |
Eva Hay - Director
Appointment date: 01 Jul 2008
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 May 2015
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