Evolutionary Health.org Limited, a registered company, was started on 24 Sep 2002. 9429036321209 is the business number it was issued. This company has been managed by 3 directors: Allan William Hall - an active director whose contract began on 24 Sep 2002,
Shane William Stockwell - an active director whose contract began on 24 Sep 2002,
Gregory Ernest Lindsay - an inactive director whose contract began on 24 Sep 2002 and was terminated on 26 Apr 2004.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 6B Price Street, Westown, New Plymouth, 4310 (registered address),
6B Price Street, Westown, New Plymouth, 4310 (service address),
186D Heta Road, Highlands Park, New Plymouth, 4312 (physical address).
Evolutionary Health.org Limited had been using 186D Heta Road, Highlands Park, New Plymouth as their registered address until 17 Aug 2023.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 800 shares (66.67 per cent).
Previous addresses
Address #1: 186d Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Registered & service address used from 12 Jul 2022 to 17 Aug 2023
Address #2: 11a Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 13 Jul 2011 to 12 Jul 2022
Address #3: 11a Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 04 Mar 2011 to 12 Jul 2022
Address #4: 59 Breakwater Road, New Plymouth New Zealand
Registered address used from 24 Jul 2007 to 04 Mar 2011
Address #5: 59 Breakwater Road, New Plymouth New Zealand
Physical address used from 24 Jul 2007 to 13 Jul 2011
Address #6: 6c Bayly Road, New Plymouth
Registered & physical address used from 24 Sep 2002 to 24 Jul 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Stockwell, Shane William |
Fitzroy New Plymouth 4312 New Zealand |
24 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Hall, Allan William |
Westown New Plymouth 4310 New Zealand |
24 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Stephen John |
Ebdentown Upper Hutt 5018 New Zealand |
15 May 2014 - 04 Jul 2022 |
| Individual | Lindsay, Gregory Ernest |
New Plymouth |
24 Sep 2002 - 25 Aug 2004 |
Allan William Hall - Director
Appointment date: 24 Sep 2002
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 09 Aug 2023
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 04 Jul 2022
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 16 Jul 2013
Shane William Stockwell - Director
Appointment date: 24 Sep 2002
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2010
Gregory Ernest Lindsay - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 26 Apr 2004
Address: New Plymouth,
Address used since 24 Sep 2002
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