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Endeavour Solutions Limited

Type: NZ Limited Company (Ltd)
9429038003974
NZBN
874846
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Postal address used since 31 Oct 2022
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Delivery address used since 31 Oct 2022

Endeavour Solutions Limited, a registered company, was started on 17 Sep 1997. 9429038003974 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 6 directors: Christopher Lawrence Miller - an active director whose contract began on 17 Sep 1997,
Peter Brian Hooker - an active director whose contract began on 26 Oct 2007,
Timothy Patrick Ryley - an active director whose contract began on 26 Oct 2007,
Peter Chanel Dickinson - an inactive director whose contract began on 01 Nov 2002 and was terminated on 06 Jul 2010,
Nigel Harding Whiteman - an inactive director whose contract began on 17 Sep 1997 and was terminated on 02 Sep 2003.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: postal, delivery).
Endeavour Solutions Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their registered address until 06 Aug 2018.
A total of 14000 shares are allocated to 11 shareholders (5 groups). The first group includes 3780 shares (27 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 4640 shares (33.14 per cent). Finally there is the next share allotment (900 shares 6.43 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Nov 2013 to 06 Aug 2018

Address #2: Level 1 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Jul 2011 to 28 Nov 2013

Address #3: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 11 Aug 2010 to 08 Jul 2011

Address #4: Level 1, 96 New North Road, Eden Terrace, Auckland New Zealand

Physical & registered address used from 22 Jun 2007 to 11 Aug 2010

Address #5: Level 3, 143 Nelson Street, Auckland City

Registered & physical address used from 02 Jul 2003 to 22 Jun 2007

Address #6: Level 4, 143 Nelson Street, Auckland

Registered address used from 19 Jun 2001 to 02 Jul 2003

Address #7: Level 1, 143 Nelson Street, Auckland

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #8: Level 4, 143 Nelson Street, Auckland

Physical address used from 13 Jun 2001 to 02 Jul 2003

Address #9: Level 4, 143 Nelson Street, Auckland

Registered address used from 11 Apr 2000 to 19 Jun 2001

Contact info
64 9 308 0030
01 Mar 2019 Phone
Peterh@endeavour.co.nz
31 Oct 2022 nzbn-reserved-invoice-email-address-purpose
peterh@endeavour.co.nz
01 Mar 2019 Email
www.endeavour.co.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3780
Entity (NZ Limited Company) Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Christchurch Central
Christchurch
8011
New Zealand
Individual Ryley, Deidre Casebrook
Christchurch
8051
New Zealand
Director Ryley, Timothy Patrick Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 4640
Entity (NZ Limited Company) Excellent System Developments Limited
Shareholder NZBN: 9429039747983
Rd 7
Tauranga
3179
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Stenberg, Lawrence Grant Glen Eden
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 3780
Individual Hooker, Elizabeth Somerfield
Christchurch
8024
New Zealand
Director Hooker, Peter Brian Somerfield
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 900
Individual White, David Andrew Ellerslie
Auckland
1051
New Zealand
Entity (NZ Limited Company) Rsl Trustee Limited
Shareholder NZBN: 9429034796887
Howick

New Zealand
Individual White, Karen Lee Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Valarie Albany
Individual Arnold, Gary Ian Albany
Individual Arnold, Gary Ian Coatsville
Albany
Entity Gil Limited
Shareholder NZBN: 9429032690729
Company Number: 2143822
Individual Arnold, Gary Ian Albany
Individual Gardner, Clive Anthony Coatsville
Albany
Individual Gardner, Clive Anthony Coatsville
Albany
Entity Ryhook Management Limited
Shareholder NZBN: 9429036993970
Company Number: 1118742
Individual Arnold, Gary Ian Albany
Entity Greentree International Limited
Shareholder NZBN: 9429038077852
Company Number: 859075
Individual Costelloe, Patrick Somerfield
Christchurch
8024
New Zealand
Individual Gardner, Valarie Albany
Individual Whiteman, Nigel Freemans Bay
Entity Greentree International Limited
Shareholder NZBN: 9429038077852
Company Number: 859075
Other Null - Greentree Consulting Ltd
Entity Gil Limited
Shareholder NZBN: 9429032690729
Company Number: 2143822
Other Greentree Consulting Ltd
Entity Ryhook Management Limited
Shareholder NZBN: 9429036993970
Company Number: 1118742
Directors

Christopher Lawrence Miller - Director

Appointment date: 17 Sep 1997

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Feb 2019


Peter Brian Hooker - Director

Appointment date: 26 Oct 2007

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Oct 2014


Timothy Patrick Ryley - Director

Appointment date: 26 Oct 2007

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 26 Oct 2007


Peter Chanel Dickinson - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 06 Jul 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2002


Nigel Harding Whiteman - Director (Inactive)

Appointment date: 17 Sep 1997

Termination date: 02 Sep 2003

Address: Bucklands Beach,

Address used since 17 Sep 1997


Justin Andrew Watt - Director (Inactive)

Appointment date: 17 Sep 1997

Termination date: 01 Nov 2002

Address: Patumahoe,

Address used since 17 Sep 1997

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