General information

Ed Specialists Limited

Type: NZ Limited Company (Ltd)

9429033083544

New Zealand Business Number

2016783

Company Number

Registered

Company Status

Ed Specialists Limited (issued an NZ business number of 9429033083544) was started on 13 Nov 2007. 2 addresses are in use by the company: 32 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, physical). 548 Manukau Road, Epsom, Auckland had been their physical address, until 24 Mar 2022. 10020 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4998 shares (49.88 per cent of shares), namely:
Dr A C Ewens Limited (an entity) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (10 shares); it includes
Clearwater, Garry (an individual) - located at Meadowbank, Auckland. The next group of shareholders, share allotment (4998 shares, 49.88%) belongs to 1 entity, namely:
Kind Of Blue Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was last updated on 13 Mar 2024.

Current address	Type	Used since
32 Maungakiekie Avenue, Greenlane, Auckland, 1051	Registered & physical & service	24 Mar 2022

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Garry Clearwater Takapuna, Auckland, 0622 Address used since 27 Mar 2023 Meadowbank, Auckland, 1072 Address used since 13 Nov 2007	Director	13 Nov 2007 - current
Andrew Ewens Greenlane, Auckland, 1051 Address used since 16 Mar 2021 Epsom, Auckland, 1023 Address used since 14 May 2015	Director	13 Nov 2007 - current
Duncan Reid Mairangi Bay, Auckland, 0630 Address used since 13 Nov 2007	Director	13 Nov 2007 - 02 Apr 2023
Robert Everitt Mission Bay, Auckland, 1071 Address used since 27 Mar 2023 Meadowbank, Auckland, 1072 Address used since 13 Nov 2007	Director	13 Nov 2007 - 02 Apr 2023

Addresses

Previous address	Type	Period
548 Manukau Road, Epsom, Auckland, 1023	Physical & registered	22 May 2015 - 24 Mar 2022
32 Maungakiekie Avenue, Greenlane, Auckland, 1051	Registered & physical	02 Apr 2013 - 22 May 2015
50 Sainsbury Rd, Mt Albert, Auckland 1346	Registered & physical	30 Apr 2010 - 02 Apr 2013
123a Apirana Avenue, Glen Innes, Auckland	Registered & physical	13 Nov 2007 - 30 Apr 2010

Financial Data

Financial info

10020

Total number of Shares

March

Annual return filing month

11 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4998

Shareholder Name	Address	Period
Dr A C Ewens Limited Shareholder NZBN: 9429033097589 Entity (NZ Limited Company)	Greenlane Auckland 1051	13 Nov 2007 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Clearwater, Garry Individual	Meadowbank Auckland	13 Nov 2007 - current

Shares Allocation #3 Number of Shares: 4998

Shareholder Name	Address	Period
Kind Of Blue Limited Shareholder NZBN: 9429033097466 Entity (NZ Limited Company)	Takapuna Auckland 0622	13 Nov 2007 - current

Shares Allocation #4 Number of Shares: 2

Shareholder Name	Address	Period
Clearwater, Garry Individual	Meadowbank Auckland	13 Nov 2007 - current

Shares Allocation #5 Number of Shares: 2

Shareholder Name	Address	Period
Ewens, Andrew Individual	Greenlane Auckland 1051	13 Nov 2007 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Ewens, Andrew Individual	Greenlane Auckland 1051	13 Nov 2007 - current

Historic shareholders

Shareholder Name	Address	Period
R D Everitt Trust Limited Shareholder NZBN: 9429033095646 Company Number: 2005601 Entity	Mission Bay Auckland 1071	13 Nov 2007 - 14 Apr 2023
Duncan Reid Limited Shareholder NZBN: 9429033096049 Company Number: 2005356 Entity	Mairangi Bay Auckland	13 Nov 2007 - 14 Apr 2023
Everitt, Robert Individual	Meadowbank Auckland	13 Nov 2007 - 14 Apr 2023
Everitt, Robert Individual	Meadowbank Auckland	13 Nov 2007 - 14 Apr 2023
Reid, Duncan Individual	Mairangi Bay Auckland	13 Nov 2007 - 14 Apr 2023
Reid, Duncan Individual	Mairangi Bay Auckland	13 Nov 2007 - 14 Apr 2023

Location

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