General information

Evolutionary Health.org Limited

Type: NZ Limited Company (Ltd)
9429036321209
New Zealand Business Number
1241338
Company Number
Registered
Company Status

Evolutionary Health.org Limited (issued a New Zealand Business Number of 9429036321209) was launched on 24 Sep 2002. 2 addresses are currently in use by the company: 6B Price Street, Westown, New Plymouth, 4310 (type: registered, service). 186D Heta Road, Highlands Park, New Plymouth had been their registered address, until 17 Aug 2023. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Stockwell, Shane William (an individual) located at Fitzroy, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 800 shares); it includes
Hall, Allan William (an individual) - located at Westown, New Plymouth. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
186d Heta Road, Highlands Park, New Plymouth, 4312 Physical 12 Jul 2022
6b Price Street, Westown, New Plymouth, 4310 Registered & service 17 Aug 2023
Directors
Name and Address Role Period
Allan William Hall
Westown, New Plymouth, 4310
Address used since 09 Aug 2023
Highlands Park, New Plymouth, 4312
Address used since 04 Jul 2022
Vogeltown, New Plymouth, 4310
Address used since 16 Jul 2013
Director 24 Sep 2002 - current
Shane William Stockwell
Fitzroy, New Plymouth, 4312
Address used since 01 Sep 2010
Director 24 Sep 2002 - current
Gregory Ernest Lindsay
New Plymouth,
Address used since 24 Sep 2002
Director 24 Sep 2002 - 26 Apr 2004
Addresses
Previous address Type Period
186d Heta Road, Highlands Park, New Plymouth, 4312 Registered & service 12 Jul 2022 - 17 Aug 2023
11a Robe Street, New Plymouth, New Plymouth, 4310 Physical 13 Jul 2011 - 12 Jul 2022
11a Robe Street, New Plymouth, New Plymouth, 4310 Registered 04 Mar 2011 - 12 Jul 2022
59 Breakwater Road, New Plymouth Registered 24 Jul 2007 - 04 Mar 2011
59 Breakwater Road, New Plymouth Physical 24 Jul 2007 - 13 Jul 2011
6c Bayly Road, New Plymouth Registered & physical 24 Sep 2002 - 24 Jul 2007
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Stockwell, Shane William
Individual
Fitzroy
New Plymouth
4312
24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Hall, Allan William
Individual
Westown
New Plymouth
4310
24 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Stephen John
Individual
Ebdentown
Upper Hutt
5018
15 May 2014 - 04 Jul 2022
Lindsay, Gregory Ernest
Individual
New Plymouth
24 Sep 2002 - 25 Aug 2004
Location
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