General information

Ezidocs.com Limited

Type: NZ Limited Company (Ltd)
9429036076734
New Zealand Business Number
1284410
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Ezidocs.com Limited (issued an NZBN of 9429036076734) was started on 31 Mar 2003. 2 addresses are in use by the company: 12 Talavera Terrace, Kelburn, Wellington, 6012 (type: registered, physical). 21/77 Tory St, Te Aro, Wellington had been their registered address, up to 04 Aug 2017. 1111 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 111 shares (9.99% of shares), namely:
Scott, Tristan (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (11 shares); it includes
Winter, Melanie (an individual) - located at Wellington. The third group of shareholders, share allocation (111 shares, 9.99%) belongs to 1 entity, namely:
Costello, Gerard, located at Opoho, Dunedin (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Ezidocs.com Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
12 Talavera Terrace, Kelburn, Wellington, 6012 Registered & physical & service 04 Aug 2017
Contact info
64 27 2213013
Phone (Phone)
amelia.costello@ezidocs.com
Email
www.ezidocs.com
Website
Directors
Name and Address Role Period
Anthony James Eyles
Kelburn, Wellington, 6012
Address used since 01 Aug 2017
Te Aro, Wellington, 6011
Address used since 01 Oct 2015
Director 01 Apr 2004 - current
Tristan Scott
Christchurch, 8083
Address used since 04 May 2009
Director 04 May 2009 - 08 Jul 2011
Amelia Elizabeth Costello
77-87 Tory Street, Wellington,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 01 Apr 2004
Mark Somerville Pascall
Haitaitai, Wellington,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 19 Dec 2003
Addresses
Principal place of activity
11/77 Tory St , Te Aro , Wellington , 6011
Previous address Type Period
21/77 Tory St, Te Aro, Wellington, 6011 Registered & physical 09 Oct 2015 - 04 Aug 2017
11/77 Tory St, Te Aro, Wellington, 6011 Registered & physical 18 Oct 2012 - 09 Oct 2015
36 Allen Street, Te Aro, Wellington, 6011 Registered & physical 24 Nov 2010 - 18 Oct 2012
21-29 Broderick Road, Johnsonville, Wellington Registered & physical 07 Oct 2005 - 24 Nov 2010
Slade & Co, Chartered Accountants, 3rd, Floor, 128 Johnsonville Rd, Wellington Physical & registered 31 Mar 2003 - 07 Oct 2005
Financial Data
Financial info
1111
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 111
Shareholder Name Address Period
Scott, Tristan
Individual
Christchurch
14 May 2009 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Winter, Melanie
Individual
Wellington
14 May 2009 - current
Shares Allocation #3 Number of Shares: 111
Shareholder Name Address Period
Costello, Gerard
Individual
Opoho
Dunedin
28 Jul 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Eyles, Anthony James
Individual
Kelburn
Wellington
6012
31 Mar 2003 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Costello, Amelia Elizabeth
Individual
Kelburn
Wellington
6012
31 Mar 2003 - current
Shares Allocation #6 Number of Shares: 858
Shareholder Name Address Period
Calderwood, Fiona Margaret
Individual
Khandallah
Wellington
6035
05 Oct 2010 - current
Eyles, Anthony James
Individual
Kelburn
Wellington
6012
31 Mar 2003 - current
Costello, Amelia Elizabeth
Individual
Kelburn
Wellington
6012
31 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
The Right Message Company Limited
Shareholder NZBN: 9429038615825
Company Number: 646078
Entity
31 Mar 2003 - 05 Oct 2010
The Right Message Company Limited
Shareholder NZBN: 9429038615825
Company Number: 646078
Entity
31 Mar 2003 - 05 Oct 2010
Location
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