General information

Exsurgo Limited

Type: NZ Limited Company (Ltd)
9429041956762
New Zealand Business Number
5793155
Company Number
Registered
Company Status
117641384
GST Number
C241230 - Medical Equipment Mfg
Industry classification codes with description

Exsurgo Limited (NZBN 9429041956762) was started on 01 Sep 2015. 7 addresess are currently in use by the company: 45I William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 45I William Pickering Drive, Rosedale, Auckland had been their registered address, up until 12 Oct 2022. Exsurgo Limited used other names, namely: Exsurgo Rehab Limited from 01 Sep 2015 to 06 Jan 2021. 2139528 shares are issued to 24 shareholders who belong to 22 shareholder groups. The first group includes 1 entity and holds 26502 shares (1.24% of shares), namely:
O'leary, John (an individual) located at Palm Jumeira, Dubai. In the second group, a total of 1 shareholder holds 2.55% of all shares (54492 shares); it includes
Pinewood Investments Limited (an other) - located at St Helier. Next there is the third group of shareholders, share allotment (56985 shares, 2.66%) belongs to 1 entity, namely:
Farah, Cian, located at Dubai (an individual). "Medical equipment mfg" (business classification C241230) is the category the Australian Bureau of Statistics issued to Exsurgo Limited. Businesscheck's database was last updated on 04 Feb 2024.

Current address Type Used since
45i William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 22 Sep 2020
45i William Pickering Drive, Rosedale, Auckland, 0632 Postal & other (Address For Share Register) & shareregister 04 Oct 2022
45i William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 12 Oct 2022
Contact info
64 21 770427
Phone (Phone)
64 9 2183583
Phone (Phone)
richard.little@exsurgorehab.com
Email
richard@exsurgo.com
Email
accounts@exsurgo.com
Email
www.exsurgorehab.com
Website
www.exsurgo.com
Website
Directors
Name and Address Role Period
Richard Little
Pinehill, Auckland, 0632
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
David John Ross
Remuera, Auckland, 1050
Address used since 29 Sep 2017
Director 29 Sep 2017 - current
Yalman Ahmad Khan
Downtown, Dubai,
Address used since 01 May 2019
Director 01 May 2019 - current
Feng Lu
Castor Bay, Auckland, 0620
Address used since 29 Sep 2017
Director 29 Sep 2017 - 03 Dec 2020
Addresses
Principal place of activity
45i William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
45i William Pickering Drive, Rosedale, Auckland, 0632 Registered 31 Aug 2020 - 12 Oct 2022
11j Piermark Drive, Rosedale, Auckland, 0632 Registered 12 Oct 2017 - 31 Aug 2020
19 Rosedale Road, Pinehill, Auckland, 0632 Physical 01 Sep 2015 - 12 Oct 2022
19 Rosedale Road, Pinehill, Auckland, 0632 Registered 01 Sep 2015 - 12 Oct 2017
Financial Data
Financial info
2139528
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26502
Shareholder Name Address Period
O'leary, John
Individual
Palm Jumeira
Dubai
09 Nov 2023 - current
Shares Allocation #2 Number of Shares: 54492
Shareholder Name Address Period
Pinewood Investments Limited
Other (Other)
St Helier
JE1 4TR
17 Aug 2022 - current
Shares Allocation #3 Number of Shares: 56985
Shareholder Name Address Period
Farah, Cian
Individual
Dubai
62393
18 Sep 2023 - current
Shares Allocation #4 Number of Shares: 35924
Shareholder Name Address Period
Kenger, Nicoli And Giseli And Gabriel Luna Gaber Nehma
Individual
Dubai
24 Feb 2023 - current
Shares Allocation #5 Number of Shares: 45225
Shareholder Name Address Period
Farah, Hatem
Individual
Dubai
62393
14 Oct 2019 - current
Shares Allocation #6 Number of Shares: 29167
Shareholder Name Address Period
Green Pure Life Limited
Shareholder NZBN: 9429031079983
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Jan 2018 - current
Shares Allocation #7 Number of Shares: 250000
Shareholder Name Address Period
Ml Trustees 5571 Limited
Shareholder NZBN: 9429046355072
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
27 Sep 2017 - current
Almesfer, Faisal
Individual
Rd 1
Whitford
2571
27 Sep 2017 - current
Shares Allocation #8 Number of Shares: 750000
Shareholder Name Address Period
Ml Trustees 2803 Limited
Shareholder NZBN: 9429033140339
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
27 Sep 2017 - current
Little, Richard
Director
Pinehill
Auckland
0632
01 Sep 2015 - current
Shares Allocation #9 Number of Shares: 22279
Shareholder Name Address Period
Graham, Jon
Individual
10 Jun 2020 - current
Shares Allocation #10 Number of Shares: 22279
Shareholder Name Address Period
Birch, Nick
Individual
10 Jun 2020 - current
Shares Allocation #11 Number of Shares: 62160
Shareholder Name Address Period
Walji, Aly Alnoor
Individual
Sadaf 2, Jbr,
Dubai
15 Aug 2019 - current
Shares Allocation #12 Number of Shares: 58645
Shareholder Name Address Period
Khansaheb, Amer Abdulaziz
Individual
Al Mizhar 1
Dubai
30 Aug 2019 - current
Shares Allocation #13 Number of Shares: 58602
Shareholder Name Address Period
Khansaheb, Abdulaziz Hussain
Individual
Al Mizhar 1
Dubai
30 Aug 2019 - current
Shares Allocation #14 Number of Shares: 84322
Shareholder Name Address Period
Nassar, Jamal
Individual
Dubai Investment Park 1
Dubai
28 Sep 2020 - current
Shares Allocation #15 Number of Shares: 84322
Shareholder Name Address Period
Kabbani, Wissam
Individual
Dubai
22 Sep 2020 - current
Shares Allocation #16 Number of Shares: 36656
Shareholder Name Address Period
Castree, Benjamin Tristan
Individual
Green Community, Dubai Investment Park
Dubai
12 May 2020 - current
Shares Allocation #17 Number of Shares: 40837
Shareholder Name Address Period
Lu, Feng
Individual
Castor Bay
Auckland
0620
25 Jan 2018 - current
Shares Allocation #18 Number of Shares: 72510
Shareholder Name Address Period
Ross, David John
Individual
Remuera
Auckland
1050
25 Jan 2018 - current
Shares Allocation #19 Number of Shares: 51320
Shareholder Name Address Period
Elali, Ali
Individual
Abu Dhabi
21 Feb 2020 - current
Shares Allocation #20 Number of Shares: 116108
Shareholder Name Address Period
Khan, Yalman Ahmad
Individual
Dubai
22 Oct 2020 - current
Shares Allocation #21 Number of Shares: 29326
Shareholder Name Address Period
Khansaheb, Abdulrahman
Individual
Dubai
15 Oct 2020 - current
Shares Allocation #22 Number of Shares: 14663
Shareholder Name Address Period
Parikh, Reema Sharad
Individual
Dubai
17 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Brookline Assets Ltd
Other
Road Town
Tortola
10 Feb 2020 - 09 Nov 2023
Brookline Assets Ltd
Other
Road Town
Tortola
10 Feb 2020 - 09 Nov 2023
Anthem Group Limited
Shareholder NZBN: 9429030005655
Company Number: 4740279
Entity
29 Jul 2021 - 05 Apr 2022
Ndoto Investments Ltd
Other
Wickhams Cay Ii, Road Town
Tortola
VG1110
07 Apr 2021 - 05 Apr 2022
Farah, Kareem
Individual
No. 79, Al Quoz Industrial Area 3
Dubai
23 Mar 2021 - 05 Apr 2022
Zr Property Investments Limited
Company Number: 10501355
Other
25 Mar 2021 - 05 Apr 2022
Awad, Imad
Individual
Riyadh
02 Oct 2020 - 05 Apr 2022
Nassar, Hassan
Individual
Dubai
22 Mar 2021 - 05 Apr 2022
Chinn, Claire
Individual
Dubai
21 Apr 2021 - 05 Apr 2022
Caroline Grimmeisen And Cesar Martinez
Other
10 Jun 2020 - 05 Apr 2022
Kenger, Gaber Nehma
Individual
Dubai
18 Aug 2020 - 24 Feb 2023
Kenger, Gaber Nehma
Individual
Dubai
18 Aug 2020 - 24 Feb 2023
Kenger, Gaber Nehma
Individual
Dubai
18 Aug 2020 - 24 Feb 2023
Ml Trustees 2806 Limited
Shareholder NZBN: 9429033141480
Company Number: 1984162
Entity
12 Oct 2020 - 05 Apr 2022
Ladak, Rizwan And Selina
Individual
22 Mar 2021 - 05 Apr 2022
Ladak, Rizwan And Selina
Individual
22 Mar 2021 - 05 Apr 2022
Mconie, Patrick
Individual
Western Australia
6059
09 Apr 2021 - 05 Apr 2022
Jasa Limited
Shareholder NZBN: 9429030005655
Company Number: 4740279
Entity
29 Jul 2021 - 05 Apr 2022
Ozolins, Christine
Individual
12 Feb 2021 - 05 Apr 2022
Samaan, Abdulkarim
Individual
Dubai
21 May 2020 - 05 Apr 2022
Abbasi, Zaar Arshad
Individual
23 Jan 2020 - 05 Apr 2022
Castree, Valerie
Individual
Green Community, Dubai Investment Park
Duabi
08 Jun 2020 - 05 Apr 2022
Dharamshi, Shyrose Shirazali
Individual
12 Aug 2019 - 05 Apr 2022
Dharamshi, Shyrose Shirazali
Individual
12 Aug 2019 - 05 Apr 2022
Asch, Sebastian
Individual
Dubai
29 Mar 2021 - 05 Apr 2022
Walji, Sabrina
Individual
Dubai
24 Sep 2020 - 05 Apr 2022
Walji, Sabrina
Individual
Dubai
24 Sep 2020 - 05 Apr 2022
Irving, Robert
Individual
Browns Bay
Auckland
0630
12 Oct 2020 - 05 Apr 2022
Ml Trustees 2806 Limited
Shareholder NZBN: 9429033141480
Company Number: 1984162
Entity
Ponsonby
Auckland
1011
12 Oct 2020 - 05 Apr 2022
Pye, Mark
Individual
21 Sep 2020 - 05 Apr 2022
Kane Family Trust
Other
Perth
6015
18 Mar 2021 - 05 Apr 2022
Jasa Limited
Shareholder NZBN: 9429030005655
Company Number: 4740279
Entity
1 Albert Street
Auckland
1010
29 Jul 2021 - 05 Apr 2022
Alwany, Imtiyaz
Individual
Dubai
10 Mar 2021 - 05 Apr 2022
Caroline Grimmeisen And Cesar Martinez
Other
10 Jun 2020 - 05 Apr 2022
Nassar, Anwar
Individual
Beirut
22 Mar 2021 - 05 Apr 2022
Gahlaut, Aditya
Individual
Mumbai
400050
20 Jul 2020 - 05 Apr 2022
Ahmed, Adeel
Individual
10 Feb 2020 - 05 Apr 2022
Samaan, Abdulkarim
Individual
Dubai
21 May 2020 - 05 Apr 2022
Samaan, Abdulkarim
Individual
Dubai
21 May 2020 - 05 Apr 2022
Rs Capital Investments Limited
Company Number: 12747696
Other
17 Jul 2020 - 25 Mar 2021
Alwany, Imitiyaz
Individual
Dubai
10 Mar 2021 - 10 Mar 2021
Castree, Benjamin Tristran
Individual
Dubai
11 May 2020 - 12 May 2020
Location
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