Evennett Surgical Limited was registered on 15 Dec 2016 and issued a number of 9429045878176. This registered LTD company has been supervised by 1 director, named Nicholas James Evennett - an active director whose contract started on 15 Dec 2016.
According to BizDb's database (updated on 31 Mar 2024), this company registered 1 address: Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 08 Mar 2022, Evennett Surgical Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Am Trustee (2019) Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Evennett, Nicholas James (a director) located at Parnell, Auckland postcode 1052,
Evennett, Thida (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Evennett, Nicholas James - located at Parnell, Auckland. Evennett Surgical Limited has been classified as "Surgeon nec - medical" (ANZSIC Q851285).
Previous addresses
Address: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Nov 2020 to 08 Mar 2022
Address: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Dec 2016 to 03 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Am Trustee (2019) Limited Shareholder NZBN: 9429047734746 |
Takapuna North Shore City 0622 New Zealand |
05 May 2021 - |
| Director | Evennett, Nicholas James |
Parnell Auckland 1052 New Zealand |
15 Dec 2016 - |
| Individual | Evennett, Thida |
Parnell Auckland 1052 New Zealand |
05 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Evennett, Nicholas James |
Parnell Auckland 1052 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evennett, Derek Clifford |
Milford Auckland 0620 New Zealand |
15 Dec 2016 - 05 May 2021 |
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
15 Dec 2016 - 05 May 2021 |
Nicholas James Evennett - Director
Appointment date: 15 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Dec 2016
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