Evennett Surgical Limited (New Zealand Business Number 9429045878176) was registered on 15 Dec 2016. 2 addresses are currently in use by the company: Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, until 08 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Am Trustee (2019) Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Evennett, Nicholas James (a director) located at Parnell, Auckland postcode 1052,
Evennett, Thida (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Evennett, Nicholas James (a director) - located at Parnell, Auckland. "Surgeon nec - medical" (business classification Q851285) is the category the Australian Bureau of Statistics issued to Evennett Surgical Limited. The Businesscheck database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor,159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Nicholas James Evennett
Parnell, Auckland, 1052
Address used since 15 Dec 2016
Parnell, Auckland, 1052
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
Previous address | Type | Period |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Nov 2020 - 08 Mar 2022 |
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Dec 2016 - 03 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Am Trustee (2019) Limited Shareholder NZBN: 9429047734746 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
05 May 2021 - current |
Evennett, Nicholas James Director |
Parnell Auckland 1052 |
15 Dec 2016 - current |
Evennett, Thida Individual |
Parnell Auckland 1052 |
05 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Evennett, Nicholas James Director |
Parnell Auckland 1052 |
15 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Evennett, Derek Clifford Individual |
Milford Auckland 0620 |
15 Dec 2016 - 05 May 2021 |
Murray, David Neil Individual |
Milford Auckland 0620 |
15 Dec 2016 - 05 May 2021 |
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