General information

Eva Medical Limited

Type: NZ Limited Company (Ltd)
9429032679663
New Zealand Business Number
2146245
Company Number
Registered
Company Status

Eva Medical Limited (issued an NZBN of 9429032679663) was started on 01 Jul 2008. 6 addresess are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 03 Mar 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hay, Eva (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Hay, Eva (an individual) - located at Glenfield, Auckland,
Bowden, Hugh Rawlins (an individual) - located at Remuera,
Hay, Tony (an individual) - located at Glenfield, Auckland. Our database was last updated on 27 Apr 2024.

Current address Type Used since
50 East Coast Road, Milford, Auckland, 0620 Postal & office & delivery & invoice 13 May 2019
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 03 Mar 2021
Contact info
eva@milfordmedical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eva Hay
Glenfield, Auckland, 0629
Address used since 19 May 2015
Director 01 Jul 2008 - current
Addresses
Principal place of activity
50 East Coast Road , Milford , Auckland , 0620
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Sep 2017 - 03 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 01 Jul 2008 - 28 Sep 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hay, Eva
Individual
Glenfield
Auckland
0629
01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hay, Eva
Individual
Glenfield
Auckland
0629
01 Jul 2008 - current
Bowden, Hugh Rawlins
Individual
Remuera
01 Jul 2008 - current
Hay, Tony
Individual
Glenfield
Auckland
0629
01 Jul 2008 - current
Location
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