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Ezidocs.com Limited

Type: NZ Limited Company (Ltd)
9429036076734
NZBN
1284410
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
12 Talavera Terrace
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 04 Aug 2017

Ezidocs.com Limited was launched on 31 Mar 2003 and issued an NZ business number of 9429036076734. The registered LTD company has been run by 4 directors: Anthony James Eyles - an active director whose contract began on 01 Apr 2004,
Tristan Scott - an inactive director whose contract began on 04 May 2009 and was terminated on 08 Jul 2011,
Amelia Elizabeth Costello - an inactive director whose contract began on 31 Mar 2003 and was terminated on 01 Apr 2004,
Mark Somerville Pascall - an inactive director whose contract began on 31 Mar 2003 and was terminated on 19 Dec 2003.
As stated in BizDb's database (last updated on 12 Mar 2024), this company filed 1 address: 12 Talavera Terrace, Kelburn, Wellington, 6012 (category: registered, physical).
Up until 04 Aug 2017, Ezidocs.com Limited had been using 21/77 Tory St, Te Aro, Wellington as their registered address.
A total of 1111 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 111 shares are held by 1 entity, namely:
Scott, Tristan (an individual) located at Christchurch.
The second group consists of 1 shareholder, holds 0.99% shares (exactly 11 shares) and includes
Winter, Melanie - located at Wellington.
The next share allotment (111 shares, 9.99%) belongs to 1 entity, namely:
Costello, Gerard, located at Opoho, Dunedin (an individual). Ezidocs.com Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

11/77 Tory St, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: 21/77 Tory St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Oct 2015 to 04 Aug 2017

Address: 11/77 Tory St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 18 Oct 2012 to 09 Oct 2015

Address: 36 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Nov 2010 to 18 Oct 2012

Address: 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 07 Oct 2005 to 24 Nov 2010

Address: Slade & Co, Chartered Accountants, 3rd, Floor, 128 Johnsonville Rd, Wellington

Physical & registered address used from 31 Mar 2003 to 07 Oct 2005

Contact info
64 27 2213013
Phone
amelia.costello@ezidocs.com
Email
www.ezidocs.com
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1111

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 111
Individual Scott, Tristan Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Winter, Melanie Wellington

New Zealand
Shares Allocation #3 Number of Shares: 111
Individual Costello, Gerard Opoho
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Eyles, Anthony James Kelburn
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Costello, Amelia Elizabeth Kelburn
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 858
Individual Calderwood, Fiona Margaret Khandallah
Wellington
6035
New Zealand
Individual Eyles, Anthony James Kelburn
Wellington
6012
New Zealand
Individual Costello, Amelia Elizabeth Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Right Message Company Limited
Shareholder NZBN: 9429038615825
Company Number: 646078
Entity The Right Message Company Limited
Shareholder NZBN: 9429038615825
Company Number: 646078
Directors

Anthony James Eyles - Director

Appointment date: 01 Apr 2004

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Aug 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Oct 2015


Tristan Scott - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 08 Jul 2011

Address: Christchurch, 8083 New Zealand

Address used since 04 May 2009


Amelia Elizabeth Costello - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 01 Apr 2004

Address: 77-87 Tory Street, Wellington,

Address used since 31 Mar 2003


Mark Somerville Pascall - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 19 Dec 2003

Address: Haitaitai, Wellington,

Address used since 31 Mar 2003

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