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Eva Medical Limited

Type: NZ Limited Company (Ltd)
9429032679663
NZBN
2146245
Company Number
Registered
Company Status
Current address
50 East Coast Road
Milford
Auckland 0620
New Zealand
Postal & office & delivery & invoice address used since 13 May 2019
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Mar 2021

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).

Addresses

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

Contact info
eva@milfordmedical.co.nz
13 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hay, Eva Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hay, Eva Glenfield
Auckland
0629
New Zealand
Individual Bowden, Hugh Rawlins Remuera

New Zealand
Individual Hay, Tony Glenfield
Auckland
0629
New Zealand
Directors

Eva Hay - Director

Appointment date: 01 Jul 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 May 2015

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