Richard Evans Vascular Services Limited was incorporated on 14 Nov 2005 and issued an NZ business identifier of 9429034440247. This registered LTD company has been supervised by 2 directors: Richard John Evans - an active director whose contract began on 14 Nov 2005,
Stephanie Anne Mclean - an active director whose contract began on 28 Sep 2016.
According to our data (updated on 13 May 2025), this company filed 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Up until 18 Aug 2021, Richard Evans Vascular Services Limited had been using L15, 215 Lambton Quay, Wellington Central, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Evans, Richard John (an individual) located at Kelburn, Wellington postcode 6012.
The second group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Baker, Barry Richard - located at Kelburn, Wellington,
Mclean, Stephanie Anne - located at Kelburn, Wellington,
Evans, Richard John - located at Kelburn, Wellington.
Previous addresses
Address: L15, 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 19 Sep 2016 to 18 Aug 2021
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 17 Feb 2015 to 19 Sep 2016
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 22 Nov 2013 to 19 Sep 2016
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 12 Jul 2012 to 17 Feb 2015
Address: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 12 Jul 2012 to 22 Nov 2013
Address: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered & physical address used from 14 Nov 2005 to 12 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Evans, Richard John |
Kelburn Wellington 6012 New Zealand |
14 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Baker, Barry Richard |
Kelburn Wellington 6012 New Zealand |
15 Dec 2017 - |
| Individual | Mclean, Stephanie Anne |
Kelburn Wellington 6012 New Zealand |
14 Nov 2005 - |
| Individual | Evans, Richard John |
Kelburn Wellington 6012 New Zealand |
14 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sanctuary Trustees Limited Shareholder NZBN: 9429034893364 Company Number: 1610301 |
79 Taranaki Street Wellington 6011 New Zealand |
14 Nov 2005 - 15 Dec 2017 |
| Entity | Sanctuary Trustees Limited Shareholder NZBN: 9429034893364 Company Number: 1610301 |
14 Nov 2005 - 15 Dec 2017 |
Richard John Evans - Director
Appointment date: 14 Nov 2005
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Feb 2012
Stephanie Anne Mclean - Director
Appointment date: 28 Sep 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Sep 2016
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