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Exsurgo Limited

Type: NZ Limited Company (Ltd)
9429041956762
NZBN
5793155
Company Number
Registered
Company Status
117641384
GST Number
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
45i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 22 Sep 2020
45i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & other (Address For Share Register) & shareregister address used since 04 Oct 2022
45i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Oct 2022

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.

Addresses

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

Contact info
64 21 770427
Phone
64 9 2183583
04 Oct 2022 Phone
richard.little@exsurgorehab.com
Email
richard@exsurgo.com
Email
accounts@exsurgo.com
04 Oct 2022 Email
www.exsurgorehab.com
Website
www.exsurgo.com
16 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26502
Individual O'leary, John Palm Jumeira
Dubai

United Arab Emirates
Shares Allocation #2 Number of Shares: 54492
Other (Other) Pinewood Investments Limited St Helier
JE1 4TR
Jersey
Shares Allocation #3 Number of Shares: 56985
Individual Farah, Cian Dubai
62393
United Arab Emirates
Shares Allocation #4 Number of Shares: 35924
Individual Kenger, Nicoli And Giseli And Gabriel Luna Gaber Nehma Dubai

United Arab Emirates
Shares Allocation #5 Number of Shares: 45225
Individual Farah, Hatem Dubai
62393
United Arab Emirates
Shares Allocation #6 Number of Shares: 29167
Entity (NZ Limited Company) Green Pure Life Limited
Shareholder NZBN: 9429031079983
Newmarket
Auckland
1023
New Zealand
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
Individual Almesfer, Faisal Rd 1
Whitford
2571
New Zealand
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
Director Little, Richard Pinehill
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 22279
Individual Graham, Jon
Shares Allocation #10 Number of Shares: 22279
Individual Birch, Nick
Shares Allocation #11 Number of Shares: 62160
Individual Walji, Aly Alnoor Sadaf 2, Jbr,
Dubai

United Arab Emirates
Shares Allocation #12 Number of Shares: 58645
Individual Khansaheb, Amer Abdulaziz Al Mizhar 1
Dubai

United Arab Emirates
Shares Allocation #13 Number of Shares: 58602
Individual Khansaheb, Abdulaziz Hussain Al Mizhar 1
Dubai

United Arab Emirates
Shares Allocation #14 Number of Shares: 84322
Individual Nassar, Jamal Dubai Investment Park 1
Dubai

United Arab Emirates
Shares Allocation #15 Number of Shares: 84322
Individual Kabbani, Wissam Dubai

United Arab Emirates
Shares Allocation #16 Number of Shares: 36656
Individual Castree, Benjamin Tristan Green Community, Dubai Investment Park
Dubai

United Arab Emirates
Shares Allocation #17 Number of Shares: 40837
Individual Lu, Feng Castor Bay
Auckland
0620
New Zealand
Shares Allocation #18 Number of Shares: 72510
Individual Ross, David John Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 51320
Individual Elali, Ali Abu Dhabi

United Arab Emirates
Shares Allocation #20 Number of Shares: 116108
Individual Khan, Yalman Ahmad Dubai

United Arab Emirates
Shares Allocation #21 Number of Shares: 29326
Individual Khansaheb, Abdulrahman Dubai

United Arab Emirates
Shares Allocation #22 Number of Shares: 14663
Individual Parikh, Reema Sharad Dubai

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ozolins, Christine
Other Brookline Assets Ltd Road Town
Tortola

British Virgin Islands
Other Brookline Assets Ltd Road Town
Tortola

British Virgin Islands
Entity Anthem Group Limited
Shareholder NZBN: 9429030005655
Company Number: 4740279
Other Ndoto Investments Ltd Wickhams Cay Ii, Road Town
Tortola
VG1110
British Virgin Islands
Individual Farah, Kareem No. 79, Al Quoz Industrial Area 3
Dubai

United Arab Emirates
Other Zr Property Investments Limited
Company Number: 10501355
Individual Awad, Imad Riyadh

Saudi Arabia
Individual Nassar, Hassan Dubai

United Arab Emirates
Individual Chinn, Claire Dubai

United Arab Emirates
Other Caroline Grimmeisen And Cesar Martinez
Individual Kenger, Gaber Nehma Dubai

United Arab Emirates
Individual Kenger, Gaber Nehma Dubai

United Arab Emirates
Individual Kenger, Gaber Nehma Dubai

United Arab Emirates
Entity Ml Trustees 2806 Limited
Shareholder NZBN: 9429033141480
Company Number: 1984162
Individual Ladak, Rizwan And Selina
Individual Ladak, Rizwan And Selina
Individual Mconie, Patrick Western Australia
6059
Australia
Entity Jasa Limited
Shareholder NZBN: 9429030005655
Company Number: 4740279
Individual Samaan, Abdulkarim Dubai

United Arab Emirates
Individual Abbasi, Zaar Arshad
Individual Castree, Valerie Green Community, Dubai Investment Park
Duabi

United Arab Emirates
Individual Dharamshi, Shyrose Shirazali
Individual Dharamshi, Shyrose Shirazali
Individual Asch, Sebastian Dubai

United Arab Emirates
Individual Walji, Sabrina Dubai

United Arab Emirates
Individual Walji, Sabrina Dubai

United Arab Emirates
Individual Irving, Robert Browns Bay
Auckland
0630
New Zealand
Entity Ml Trustees 2806 Limited
Shareholder NZBN: 9429033141480
Company Number: 1984162
Ponsonby
Auckland
1011
New Zealand
Individual Pye, Mark
Other Kane Family Trust Perth
6015
Australia
Entity Jasa Limited
Shareholder NZBN: 9429030005655
Company Number: 4740279
1 Albert Street
Auckland
1010
New Zealand
Individual Alwany, Imtiyaz Dubai

United Arab Emirates
Other Caroline Grimmeisen And Cesar Martinez
Individual Nassar, Anwar Beirut

Lebanon
Individual Gahlaut, Aditya Mumbai
400050
India
Individual Ahmed, Adeel
Individual Samaan, Abdulkarim Dubai

United Arab Emirates
Individual Samaan, Abdulkarim Dubai

United Arab Emirates
Other Rs Capital Investments Limited
Company Number: 12747696
Individual Alwany, Imitiyaz Dubai

United Arab Emirates
Individual Castree, Benjamin Tristran Dubai

United Arab Emirates
Directors

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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