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Evolv Weightloss And Nutrition Management Limited

Type: Nz Limited Company (Ltd)
9429034055113
NZBN
1827751
Company Number
Registered
Company Status
Current address
115 Navigation Drive
Whitby
Porirua 5024
New Zealand
Registered & physical address used since 31 Jul 2015

Evolv Weightloss and Nutrition Management Limited, a registered company, was started on 08 Jun 2006. 9429034055113 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Adrian Werkhoven - an active director whose contract began on 08 Jun 2006,
Nicola Werkhoven - an active director whose contract began on 23 Jul 2015.
Last updated on 05 Apr 2019, our data contains detailed information about 1 address: 115 Navigation Drive, Whitby, Porirua, 5024 (category: registered, physical).
Evolv Weightloss and Nutrition Management Limited had been using 1 Pendennis Point, Camborne, Porirua as their registered address until 31 Jul 2015.
More names for the company, as we identified at BizDb, included: from 08 Jun 2006 to 23 Jul 2015 they were called Digital Illusionz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 1 Pendennis Point, Camborne, Porirua New Zealand

Registered & physical address used from 08 Jun 2006 to 31 Jul 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adrian Werkhoven Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicola Werkhoven Whitby
Porirua
5024
New Zealand
Directors

Adrian Werkhoven - Director

Appointment date: 08 Jun 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 11 Dec 2013


Nicola Werkhoven - Director

Appointment date: 23 Jul 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Jul 2015

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