Exsurgo Limited, a registered company, was registered on 01 Sep 2015. 9429041956762 is the New Zealand Business Number it was issued. "Medical equipment mfg" (ANZSIC C241230) is how the company is classified. The company has been supervised by 5 directors: Richard Little - an active director whose contract began on 01 Sep 2015,
David John Ross - an active director whose contract began on 29 Sep 2017,
Yalman Ahmad Khan - an active director whose contract began on 01 May 2019,
Michael W. - an active director whose contract began on 01 Mar 2024,
Feng Lu - an inactive director whose contract began on 29 Sep 2017 and was terminated on 03 Dec 2020.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 45I William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Exsurgo Limited had been using 45I William Pickering Drive, Rosedale, Auckland as their registered address until 12 Oct 2022.
Former names used by the company, as we found at BizDb, included: from 01 Sep 2015 to 06 Jan 2021 they were called Exsurgo Rehab Limited.
A total of 2139528 shares are allotted to 24 shareholders (22 groups). The first group consists of 26502 shares (1.24%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 54492 shares (2.55%). Lastly the third share allotment (56985 shares 2.66%) made up of 1 entity.
Principal place of activity
45i William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 45i William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 31 Aug 2020 to 12 Oct 2022
Address #2: 11j Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 12 Oct 2017 to 31 Aug 2020
Address #3: 19 Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Physical address used from 01 Sep 2015 to 12 Oct 2022
Address #4: 19 Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Registered address used from 01 Sep 2015 to 12 Oct 2017
Basic Financial info
Total number of Shares: 2139528
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26502 | |||
Individual | O'leary, John |
Palm Jumeira Dubai United Arab Emirates |
09 Nov 2023 - |
Shares Allocation #2 Number of Shares: 54492 | |||
Other (Other) | Pinewood Investments Limited |
St Helier JE1 4TR Jersey |
17 Aug 2022 - |
Shares Allocation #3 Number of Shares: 56985 | |||
Individual | Farah, Cian |
Dubai 62393 United Arab Emirates |
18 Sep 2023 - |
Shares Allocation #4 Number of Shares: 35924 | |||
Individual | Kenger, Nicoli And Giseli And Gabriel Luna Gaber Nehma |
Dubai United Arab Emirates |
24 Feb 2023 - |
Shares Allocation #5 Number of Shares: 45225 | |||
Individual | Farah, Hatem |
Dubai 62393 United Arab Emirates |
14 Oct 2019 - |
Shares Allocation #6 Number of Shares: 29167 | |||
Entity (NZ Limited Company) | Green Pure Life Limited Shareholder NZBN: 9429031079983 |
Newmarket Auckland 1023 New Zealand |
25 Jan 2018 - |
Shares Allocation #7 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Ml Trustees 5571 Limited Shareholder NZBN: 9429046355072 |
41 Shortland Street Auckland Central 1011 New Zealand |
27 Sep 2017 - |
Individual | Almesfer, Faisal |
Rd 1 Whitford 2571 New Zealand |
27 Sep 2017 - |
Shares Allocation #8 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Ml Trustees 2803 Limited Shareholder NZBN: 9429033140339 |
41 Shortland Street Auckland Central 1011 New Zealand |
27 Sep 2017 - |
Director | Little, Richard |
Pinehill Auckland 0632 New Zealand |
01 Sep 2015 - |
Shares Allocation #9 Number of Shares: 22279 | |||
Individual | Graham, Jon | 10 Jun 2020 - | |
Shares Allocation #10 Number of Shares: 22279 | |||
Individual | Birch, Nick | 10 Jun 2020 - | |
Shares Allocation #11 Number of Shares: 62160 | |||
Individual | Walji, Aly Alnoor |
Sadaf 2, Jbr, Dubai United Arab Emirates |
15 Aug 2019 - |
Shares Allocation #12 Number of Shares: 58645 | |||
Individual | Khansaheb, Amer Abdulaziz |
Al Mizhar 1 Dubai United Arab Emirates |
30 Aug 2019 - |
Shares Allocation #13 Number of Shares: 58602 | |||
Individual | Khansaheb, Abdulaziz Hussain |
Al Mizhar 1 Dubai United Arab Emirates |
30 Aug 2019 - |
Shares Allocation #14 Number of Shares: 84322 | |||
Individual | Nassar, Jamal |
Dubai Investment Park 1 Dubai United Arab Emirates |
28 Sep 2020 - |
Shares Allocation #15 Number of Shares: 84322 | |||
Individual | Kabbani, Wissam |
Dubai United Arab Emirates |
22 Sep 2020 - |
Shares Allocation #16 Number of Shares: 36656 | |||
Individual | Castree, Benjamin Tristan |
Green Community, Dubai Investment Park Dubai United Arab Emirates |
12 May 2020 - |
Shares Allocation #17 Number of Shares: 40837 | |||
Individual | Lu, Feng |
Castor Bay Auckland 0620 New Zealand |
25 Jan 2018 - |
Shares Allocation #18 Number of Shares: 72510 | |||
Individual | Ross, David John |
Remuera Auckland 1050 New Zealand |
25 Jan 2018 - |
Shares Allocation #19 Number of Shares: 51320 | |||
Individual | Elali, Ali |
Abu Dhabi United Arab Emirates |
21 Feb 2020 - |
Shares Allocation #20 Number of Shares: 116108 | |||
Individual | Khan, Yalman Ahmad |
Dubai United Arab Emirates |
22 Oct 2020 - |
Shares Allocation #21 Number of Shares: 29326 | |||
Individual | Khansaheb, Abdulrahman |
Dubai United Arab Emirates |
15 Oct 2020 - |
Shares Allocation #22 Number of Shares: 14663 | |||
Individual | Parikh, Reema Sharad |
Dubai United Arab Emirates |
17 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ozolins, Christine | 12 Feb 2021 - 05 Apr 2022 | |
Other | Brookline Assets Ltd |
Road Town Tortola British Virgin Islands |
10 Feb 2020 - 09 Nov 2023 |
Other | Brookline Assets Ltd |
Road Town Tortola British Virgin Islands |
10 Feb 2020 - 09 Nov 2023 |
Entity | Anthem Group Limited Shareholder NZBN: 9429030005655 Company Number: 4740279 |
29 Jul 2021 - 05 Apr 2022 | |
Other | Ndoto Investments Ltd |
Wickhams Cay Ii, Road Town Tortola VG1110 British Virgin Islands |
07 Apr 2021 - 05 Apr 2022 |
Individual | Farah, Kareem |
No. 79, Al Quoz Industrial Area 3 Dubai United Arab Emirates |
23 Mar 2021 - 05 Apr 2022 |
Other | Zr Property Investments Limited Company Number: 10501355 |
25 Mar 2021 - 05 Apr 2022 | |
Individual | Awad, Imad |
Riyadh Saudi Arabia |
02 Oct 2020 - 05 Apr 2022 |
Individual | Nassar, Hassan |
Dubai United Arab Emirates |
22 Mar 2021 - 05 Apr 2022 |
Individual | Chinn, Claire |
Dubai United Arab Emirates |
21 Apr 2021 - 05 Apr 2022 |
Other | Caroline Grimmeisen And Cesar Martinez | 10 Jun 2020 - 05 Apr 2022 | |
Individual | Kenger, Gaber Nehma |
Dubai United Arab Emirates |
18 Aug 2020 - 24 Feb 2023 |
Individual | Kenger, Gaber Nehma |
Dubai United Arab Emirates |
18 Aug 2020 - 24 Feb 2023 |
Individual | Kenger, Gaber Nehma |
Dubai United Arab Emirates |
18 Aug 2020 - 24 Feb 2023 |
Entity | Ml Trustees 2806 Limited Shareholder NZBN: 9429033141480 Company Number: 1984162 |
12 Oct 2020 - 05 Apr 2022 | |
Individual | Ladak, Rizwan And Selina | 22 Mar 2021 - 05 Apr 2022 | |
Individual | Ladak, Rizwan And Selina | 22 Mar 2021 - 05 Apr 2022 | |
Individual | Mconie, Patrick |
Western Australia 6059 Australia |
09 Apr 2021 - 05 Apr 2022 |
Entity | Jasa Limited Shareholder NZBN: 9429030005655 Company Number: 4740279 |
29 Jul 2021 - 05 Apr 2022 | |
Individual | Samaan, Abdulkarim |
Dubai United Arab Emirates |
21 May 2020 - 05 Apr 2022 |
Individual | Abbasi, Zaar Arshad | 23 Jan 2020 - 05 Apr 2022 | |
Individual | Castree, Valerie |
Green Community, Dubai Investment Park Duabi United Arab Emirates |
08 Jun 2020 - 05 Apr 2022 |
Individual | Dharamshi, Shyrose Shirazali | 12 Aug 2019 - 05 Apr 2022 | |
Individual | Dharamshi, Shyrose Shirazali | 12 Aug 2019 - 05 Apr 2022 | |
Individual | Asch, Sebastian |
Dubai United Arab Emirates |
29 Mar 2021 - 05 Apr 2022 |
Individual | Walji, Sabrina |
Dubai United Arab Emirates |
24 Sep 2020 - 05 Apr 2022 |
Individual | Walji, Sabrina |
Dubai United Arab Emirates |
24 Sep 2020 - 05 Apr 2022 |
Individual | Irving, Robert |
Browns Bay Auckland 0630 New Zealand |
12 Oct 2020 - 05 Apr 2022 |
Entity | Ml Trustees 2806 Limited Shareholder NZBN: 9429033141480 Company Number: 1984162 |
Ponsonby Auckland 1011 New Zealand |
12 Oct 2020 - 05 Apr 2022 |
Individual | Pye, Mark | 21 Sep 2020 - 05 Apr 2022 | |
Other | Kane Family Trust |
Perth 6015 Australia |
18 Mar 2021 - 05 Apr 2022 |
Entity | Jasa Limited Shareholder NZBN: 9429030005655 Company Number: 4740279 |
1 Albert Street Auckland 1010 New Zealand |
29 Jul 2021 - 05 Apr 2022 |
Individual | Alwany, Imtiyaz |
Dubai United Arab Emirates |
10 Mar 2021 - 05 Apr 2022 |
Other | Caroline Grimmeisen And Cesar Martinez | 10 Jun 2020 - 05 Apr 2022 | |
Individual | Nassar, Anwar |
Beirut Lebanon |
22 Mar 2021 - 05 Apr 2022 |
Individual | Gahlaut, Aditya |
Mumbai 400050 India |
20 Jul 2020 - 05 Apr 2022 |
Individual | Ahmed, Adeel | 10 Feb 2020 - 05 Apr 2022 | |
Individual | Samaan, Abdulkarim |
Dubai United Arab Emirates |
21 May 2020 - 05 Apr 2022 |
Individual | Samaan, Abdulkarim |
Dubai United Arab Emirates |
21 May 2020 - 05 Apr 2022 |
Other | Rs Capital Investments Limited Company Number: 12747696 |
17 Jul 2020 - 25 Mar 2021 | |
Individual | Alwany, Imitiyaz |
Dubai United Arab Emirates |
10 Mar 2021 - 10 Mar 2021 |
Individual | Castree, Benjamin Tristran |
Dubai United Arab Emirates |
11 May 2020 - 12 May 2020 |
Richard Little - Director
Appointment date: 01 Sep 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Sep 2015
David John Ross - Director
Appointment date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2017
Yalman Ahmad Khan - Director
Appointment date: 01 May 2019
Address: Downtown, Dubai, United Arab Emirates
Address used since 01 May 2019
Michael W. - Director
Appointment date: 01 Mar 2024
Feng Lu - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 03 Dec 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Sep 2017
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