General information

Evennett Surgical Limited

Type: NZ Limited Company (Ltd)
9429045878176
New Zealand Business Number
6195209
Company Number
Registered
Company Status
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evennett, Nicholas James
Director
Parnell
Auckland
1052
15 Dec 2016 - current

Historic shareholders

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
Location
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