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General information

Evolutionary Limited

Type: NZ Limited Company (Ltd)
9429037901745
New Zealand Business Number
896353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service Q859940 - Health Service Nec
Industry classification codes with description

Evolutionary Limited (issued an NZ business identifier of 9429037901745) was registered on 23 Feb 1998. 5 addresess are in use by the company: 47 Coastal Heights, Stillwater, Rd3, Silverdale, 0993 (type: postal, office). 47 Coastal Heights, Rd3 Stillwater, Silverdale had been their registered address, up until 07 Apr 2015. Evolutionary Limited used more names, namely: Pentacle Limited from 11 Jan 2002 to 03 Feb 2003, Pentacle Consultancy Limited (23 Feb 1998 to 11 Jan 2002). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Grant, Helen Margaret (a director) located at Rd 3, Silverdale postcode 0993. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to Evolutionary Limited. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
47 Coastal Heights, Stillwater, Rd3, Silverdale, 0993 Physical & registered & service 07 Apr 2015
47 Coastal Heights, Stillwater, Rd3, Silverdale, 0993 Postal & office & delivery 30 Mar 2021
Last updated:
Contact info
64 21 499824
Phone (Phone)
wellness@evolutionary.co.nz
Email
www.evolutionary.co.nz
Website
Directors
Name and Address Role Period
Helen Margaret Grant
Rd 3, Silverdale, 0993
Address used since 30 Mar 2010
Director 23 Feb 1998 - current
Helen Margaret Mcauley-grant
Rd 3, Silverdale, 0993
Address used since 30 Mar 2010
Director 23 Feb 1998 - current
Addresses
Principal place of activity
47 Coastal Heights , Stillwater, Rd3 , Silverdale , 0993
Previous address Type Period
47 Coastal Heights, Rd3 Stillwater, Silverdale, 0993 Registered & physical 04 Apr 2011 - 07 Apr 2015
47 Coastal Heights, Rd3 Stillwater, Silverdale 1462 Registered & physical 03 Apr 2006 - 04 Apr 2011
3 Castleton Street, Birkdale Registered 27 Mar 2001 - 03 Apr 2006
1a - 16 Woodside Avenue, Northcote, Auckland Registered 12 Apr 2000 - 27 Mar 2001
1a - 16 Woodside Avenue, Northcote, Auckland Registered 16 Nov 1999 - 12 Apr 2000
1a - 16 Woodside Avenue, Northcote, Auckland Physical 15 Nov 1999 - 15 Nov 1999
3 Castleton Street, Birkdale, Auckland Physical 15 Nov 1999 - 03 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Grant, Helen Margaret
Director 		Rd 3
Silverdale
0993 		17 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Mcauley-grant, Helen Margaret
Individual 		Rd3 Stillwater
Silverdale 0993
 23 Feb 1998 - 17 Feb 2023
Location
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