Exsurgo Limited (NZBN 9429041956762) was started on 01 Sep 2015. 7 addresess are currently in use by the company: 45I William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 45I William Pickering Drive, Rosedale, Auckland had been their registered address, up until 12 Oct 2022. Exsurgo Limited used other names, namely: Exsurgo Rehab Limited from 01 Sep 2015 to 06 Jan 2021. 2139528 shares are issued to 24 shareholders who belong to 22 shareholder groups. The first group includes 1 entity and holds 26502 shares (1.24% of shares), namely:
O'leary, John (an individual) located at Palm Jumeira, Dubai. In the second group, a total of 1 shareholder holds 2.55% of all shares (54492 shares); it includes
Pinewood Investments Limited (an other) - located at St Helier. Next there is the third group of shareholders, share allotment (56985 shares, 2.66%) belongs to 1 entity, namely:
Farah, Cian, located at Dubai (an individual). "Medical equipment mfg" (business classification C241230) is the category the Australian Bureau of Statistics issued to Exsurgo Limited. Businesscheck's database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
45i William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 22 Sep 2020 |
45i William Pickering Drive, Rosedale, Auckland, 0632 | Postal & other (Address For Share Register) & shareregister | 04 Oct 2022 |
45i William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Richard Little
Pinehill, Auckland, 0632
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
David John Ross
Remuera, Auckland, 1050
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
Yalman Ahmad Khan
Downtown, Dubai,
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
Michael W. | Director | 01 Mar 2024 - current |
Feng Lu
Castor Bay, Auckland, 0620
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 03 Dec 2020 |
45i William Pickering Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
45i William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 31 Aug 2020 - 12 Oct 2022 |
11j Piermark Drive, Rosedale, Auckland, 0632 | Registered | 12 Oct 2017 - 31 Aug 2020 |
19 Rosedale Road, Pinehill, Auckland, 0632 | Physical | 01 Sep 2015 - 12 Oct 2022 |
19 Rosedale Road, Pinehill, Auckland, 0632 | Registered | 01 Sep 2015 - 12 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
O'leary, John Individual |
Palm Jumeira Dubai |
09 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinewood Investments Limited Other (Other) |
St Helier JE1 4TR |
17 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Farah, Cian Individual |
Dubai 62393 |
18 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenger, Nicoli And Giseli And Gabriel Luna Gaber Nehma Individual |
Dubai |
24 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Farah, Hatem Individual |
Dubai 62393 |
14 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 5571 Limited Shareholder NZBN: 9429046355072 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
27 Sep 2017 - current |
Almesfer, Faisal Individual |
Rd 1 Whitford 2571 |
27 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 2803 Limited Shareholder NZBN: 9429033140339 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
27 Sep 2017 - current |
Little, Richard Director |
Pinehill Auckland 0632 |
01 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Jon Individual |
10 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Birch, Nick Individual |
10 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Walji, Aly Alnoor Individual |
Sadaf 2, Jbr, Dubai |
15 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Khansaheb, Amer Abdulaziz Individual |
Al Mizhar 1 Dubai |
30 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Khansaheb, Abdulaziz Hussain Individual |
Al Mizhar 1 Dubai |
30 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Nassar, Jamal Individual |
Dubai Investment Park 1 Dubai |
28 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kabbani, Wissam Individual |
Dubai |
22 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Castree, Benjamin Tristan Individual |
Green Community, Dubai Investment Park Dubai |
12 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Lu, Feng Individual |
Castor Bay Auckland 0620 |
25 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, David John Individual |
Remuera Auckland 1050 |
25 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Elali, Ali Individual |
Abu Dhabi |
21 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Khan, Yalman Ahmad Individual |
Dubai |
22 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Khansaheb, Abdulrahman Individual |
Dubai |
15 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Parikh, Reema Sharad Individual |
Dubai |
17 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ozolins, Christine Individual |
12 Feb 2021 - 05 Apr 2022 | |
Brookline Assets Ltd Other |
Road Town Tortola |
10 Feb 2020 - 09 Nov 2023 |
Brookline Assets Ltd Other |
Road Town Tortola |
10 Feb 2020 - 09 Nov 2023 |
Anthem Group Limited Shareholder NZBN: 9429030005655 Company Number: 4740279 Entity |
29 Jul 2021 - 05 Apr 2022 | |
Ndoto Investments Ltd Other |
Wickhams Cay Ii, Road Town Tortola VG1110 |
07 Apr 2021 - 05 Apr 2022 |
Farah, Kareem Individual |
No. 79, Al Quoz Industrial Area 3 Dubai |
23 Mar 2021 - 05 Apr 2022 |
Zr Property Investments Limited Company Number: 10501355 Other |
25 Mar 2021 - 05 Apr 2022 | |
Awad, Imad Individual |
Riyadh |
02 Oct 2020 - 05 Apr 2022 |
Nassar, Hassan Individual |
Dubai |
22 Mar 2021 - 05 Apr 2022 |
Chinn, Claire Individual |
Dubai |
21 Apr 2021 - 05 Apr 2022 |
Caroline Grimmeisen And Cesar Martinez Other |
10 Jun 2020 - 05 Apr 2022 | |
Kenger, Gaber Nehma Individual |
Dubai |
18 Aug 2020 - 24 Feb 2023 |
Kenger, Gaber Nehma Individual |
Dubai |
18 Aug 2020 - 24 Feb 2023 |
Kenger, Gaber Nehma Individual |
Dubai |
18 Aug 2020 - 24 Feb 2023 |
Ml Trustees 2806 Limited Shareholder NZBN: 9429033141480 Company Number: 1984162 Entity |
12 Oct 2020 - 05 Apr 2022 | |
Ladak, Rizwan And Selina Individual |
22 Mar 2021 - 05 Apr 2022 | |
Ladak, Rizwan And Selina Individual |
22 Mar 2021 - 05 Apr 2022 | |
Mconie, Patrick Individual |
Western Australia 6059 |
09 Apr 2021 - 05 Apr 2022 |
Jasa Limited Shareholder NZBN: 9429030005655 Company Number: 4740279 Entity |
29 Jul 2021 - 05 Apr 2022 | |
Samaan, Abdulkarim Individual |
Dubai |
21 May 2020 - 05 Apr 2022 |
Abbasi, Zaar Arshad Individual |
23 Jan 2020 - 05 Apr 2022 | |
Castree, Valerie Individual |
Green Community, Dubai Investment Park Duabi |
08 Jun 2020 - 05 Apr 2022 |
Dharamshi, Shyrose Shirazali Individual |
12 Aug 2019 - 05 Apr 2022 | |
Dharamshi, Shyrose Shirazali Individual |
12 Aug 2019 - 05 Apr 2022 | |
Asch, Sebastian Individual |
Dubai |
29 Mar 2021 - 05 Apr 2022 |
Walji, Sabrina Individual |
Dubai |
24 Sep 2020 - 05 Apr 2022 |
Walji, Sabrina Individual |
Dubai |
24 Sep 2020 - 05 Apr 2022 |
Irving, Robert Individual |
Browns Bay Auckland 0630 |
12 Oct 2020 - 05 Apr 2022 |
Ml Trustees 2806 Limited Shareholder NZBN: 9429033141480 Company Number: 1984162 Entity |
Ponsonby Auckland 1011 |
12 Oct 2020 - 05 Apr 2022 |
Pye, Mark Individual |
21 Sep 2020 - 05 Apr 2022 | |
Kane Family Trust Other |
Perth 6015 |
18 Mar 2021 - 05 Apr 2022 |
Jasa Limited Shareholder NZBN: 9429030005655 Company Number: 4740279 Entity |
1 Albert Street Auckland 1010 |
29 Jul 2021 - 05 Apr 2022 |
Alwany, Imtiyaz Individual |
Dubai |
10 Mar 2021 - 05 Apr 2022 |
Caroline Grimmeisen And Cesar Martinez Other |
10 Jun 2020 - 05 Apr 2022 | |
Nassar, Anwar Individual |
Beirut |
22 Mar 2021 - 05 Apr 2022 |
Gahlaut, Aditya Individual |
Mumbai 400050 |
20 Jul 2020 - 05 Apr 2022 |
Ahmed, Adeel Individual |
10 Feb 2020 - 05 Apr 2022 | |
Samaan, Abdulkarim Individual |
Dubai |
21 May 2020 - 05 Apr 2022 |
Samaan, Abdulkarim Individual |
Dubai |
21 May 2020 - 05 Apr 2022 |
Rs Capital Investments Limited Company Number: 12747696 Other |
17 Jul 2020 - 25 Mar 2021 | |
Alwany, Imitiyaz Individual |
Dubai |
10 Mar 2021 - 10 Mar 2021 |
Castree, Benjamin Tristran Individual |
Dubai |
11 May 2020 - 12 May 2020 |
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