General information

Eversfield Medical Limited

Type: NZ Limited Company (Ltd)
9429031436854
New Zealand Business Number
3046305
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

Eversfield Medical Limited (issued a business number of 9429031436854) was registered on 06 Aug 2010. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings postcode 4122,
Dirks, Meg Olivia (an individual) located at Hospital Hill, Napier postcode 4110,
Dirks, Julian (a director) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dirks, Julian (a director) - located at Hospital Hill, Napier. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dirks, Meg Olivia, located at Hospital Hill, Napier (an individual). "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued Eversfield Medical Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Julian Dirks
Hospital Hill, Napier, 4110
Address used since 06 Mar 2018
Bluff Hill, Napier, 4110
Address used since 06 Aug 2010
Director 06 Aug 2010 - current
Meg Olivia Dirks
Hospital Hill, Napier, 4110
Address used since 23 Aug 2023
Director 23 Aug 2023 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 23 Nov 2017 - 24 Apr 2019
129 Maraekakaho Road, Camberley, Hastings, 4120 Physical & registered 29 Nov 2016 - 23 Nov 2017
125 Queen Street East, Hastings, 4122 Registered & physical 06 Aug 2014 - 29 Nov 2016
112 Market Street North, Central Building, Hastings, 4122 Physical & registered 25 Jul 2012 - 06 Aug 2014
510 Nelson Street North, Hastings, Hastings, 4122 Physical & registered 12 Jul 2011 - 25 Jul 2012
510 Nelson Street, Hastings, Hastings, 4122 Physical & registered 06 Aug 2010 - 12 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
4122
13 Feb 2024 - current
Dirks, Meg Olivia
Individual
Hospital Hill
Napier
4110
12 Mar 2021 - current
Dirks, Julian
Director
Hospital Hill
Napier
4110
06 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dirks, Julian
Director
Hospital Hill
Napier
4110
06 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dirks, Meg Olivia
Individual
Hospital Hill
Napier
4110
12 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Meg Olivia
Individual
Hospital Hill
Napier
4110
06 Aug 2010 - 12 Mar 2021
Location
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