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General information

Richard Evans Vascular Services Limited

Type: NZ Limited Company (Ltd)
9429034440247
New Zealand Business Number
1725642
Company Number
Registered
Company Status

Richard Evans Vascular Services Limited (New Zealand Business Number 9429034440247) was registered on 14 Nov 2005. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). L15, 215 Lambton Quay, Wellington Central, Wellington had been their physical address, until 18 Aug 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Evans, Richard John (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Baker, Barry Richard (an individual) - located at Kelburn, Wellington,
Mclean, Stephanie Anne (an individual) - located at Kelburn, Wellington,
Evans, Richard John (an individual) - located at Kelburn, Wellington. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & physical & service 18 Aug 2021
Last updated:
Directors
Name and Address Role Period
Richard John Evans
Kelburn, Wellington, 6012
Address used since 23 Feb 2012
Director 14 Nov 2005 - current
Stephanie Anne Mclean
Kelburn, Wellington, 6012
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Addresses
Previous address Type Period
L15, 215 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 19 Sep 2016 - 18 Aug 2021
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 17 Feb 2015 - 19 Sep 2016
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 22 Nov 2013 - 19 Sep 2016
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 12 Jul 2012 - 17 Feb 2015
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 12 Jul 2012 - 22 Nov 2013
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington Registered & physical 14 Nov 2005 - 12 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Evans, Richard John
Individual 		Kelburn
Wellington
6012 		14 Nov 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Baker, Barry Richard
Individual 		Kelburn
Wellington
6012 		15 Dec 2017 - current
Mclean, Stephanie Anne
Individual 		Kelburn
Wellington
6012 		14 Nov 2005 - current
Evans, Richard John
Individual 		Kelburn
Wellington
6012 		14 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Sanctuary Trustees Limited
Shareholder NZBN: 9429034893364
Company Number: 1610301
Entity 		79 Taranaki Street
Wellington
6011 		14 Nov 2005 - 15 Dec 2017
Sanctuary Trustees Limited
Shareholder NZBN: 9429034893364
Company Number: 1610301
Entity 		14 Nov 2005 - 15 Dec 2017
Location
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