Evimeron Limited, a registered company, was launched on 06 Sep 2004. 9429035190677 is the business number it was issued. The company has been managed by 3 directors: Graeme Ross Menzies - an active director whose contract started on 06 Sep 2004,
Tracy Jane Stamatakos - an active director whose contract started on 30 Aug 2005,
Konstantinos Stamatios Stamatakos - an active director whose contract started on 30 Aug 2005.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered).
Evimeron Limited had been using C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street Matamata as their registered address up until 27 Jun 2013.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Lastly there is the next share allotment (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address: C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street Matamata, 3400 New Zealand
Registered & physical address used from 10 Jun 2011 to 27 Jun 2013
Address: Kim Hancock, 8 Tainui Street, Matamata New Zealand
Physical & registered address used from 06 Sep 2004 to 10 Jun 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Stamatakos, Konstantinos Stamatios |
Tauranga 3112 New Zealand |
22 Jun 2006 - |
Individual | Stamatakos, Tracy Jane |
Tauranga 3112 New Zealand |
22 Jun 2006 - |
Individual | Menzies, Graeme Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stamatakos, Tracy Jane |
Tauranga 3112 New Zealand |
22 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stamatakos, Konstantinos Stamatios |
Tauranga 3112 New Zealand |
22 Jun 2006 - |
Graeme Ross Menzies - Director
Appointment date: 06 Sep 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2018
Address: Matamata, 3400 New Zealand
Address used since 02 Jul 2015
Tracy Jane Stamatakos - Director
Appointment date: 30 Aug 2005
Address: Tauranga, 3112 New Zealand
Address used since 02 Jul 2015
Konstantinos Stamatios Stamatakos - Director
Appointment date: 30 Aug 2005
Address: Tauranga, 3112 New Zealand
Address used since 02 Jul 2015
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