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Endo Technologies Limited

Type: NZ Limited Company (Ltd)
9429041272770
NZBN
5288962
Company Number
Registered
Company Status
114467715
GST Number
No Abn Number
Australian Business Number
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
25 Hogarth Rise
West Harbour
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 28 Mar 2017
61 Coulter Road
Swanson
Auckland 0614
New Zealand
Other address (Address For Share Register) used since 04 Mar 2020
50 Eastbourne Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Dec 2020

Endo Technologies Limited, a registered company, was registered on 03 Jul 2014. 9429041272770 is the NZ business number it was issued. "Medical equipment mfg" (business classification C241230) is how the company has been classified. The company has been supervised by 3 directors: Frankie James Gibson - an active director whose contract began on 03 Jul 2014,
Michael Anthony Munley - an inactive director whose contract began on 26 Jun 2018 and was terminated on 04 Apr 2023,
Murray Ashley Cooper - an inactive director whose contract began on 03 Jul 2014 and was terminated on 08 Dec 2020.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 6 addresses this company uses, namely: 3/139 Hutchinson Avenue, New Lynn, Auckland, 0600 (registered address),
3/139 Hutchinson Avenue, New Lynn, Auckland, 0600 (service address),
3/139 Hutchinson Avenue, New Lynn, Auckland, 0600 (shareregister address),
50 Eastbourne Road, Remuera, Auckland, 1050 (registered address) among others.
Endo Technologies Limited had been using 61 Coulter Road, Swanson, Auckland as their physical address up until 22 Dec 2020.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 383250 shares (38.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 616750 shares (61.68 per cent).

Addresses

Other active addresses

Address #4: 50 Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Registered & physical & service address used from 22 Dec 2020

Address #5: 3/139 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand

Shareregister address used from 14 May 2023

Address #6: 3/139 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 22 May 2023

Principal place of activity

50 Eastbourne Road, Remera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 61 Coulter Road, Swanson, Auckland, 0614 New Zealand

Physical & registered address used from 12 Mar 2020 to 22 Dec 2020

Address #2: 25 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 05 Apr 2017 to 12 Mar 2020

Address #3: 28 Carnelian Court, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 11 Apr 2016 to 05 Apr 2017

Address #4: 13 Edsel Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 03 Jul 2014 to 11 Apr 2016

Contact info
64 21 1602131
Phone
64 27 2244374
Phone
murray@endotechnologies.co.nz
Email
ma.cooper@xtra.co.nz
Email
mike.munley@me.com
Email
No website
Website
www.endotechnologies.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 383250
Individual Munley, Michael Anthony Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 616750
Director Gibson, Frankie James New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Murray Ashley West Harbour
Auckland
0618
New Zealand
Directors

Frankie James Gibson - Director

Appointment date: 03 Jul 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Jul 2014


Michael Anthony Munley - Director (Inactive)

Appointment date: 26 Jun 2018

Termination date: 04 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jun 2018


Murray Ashley Cooper - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 08 Dec 2020

Address: Swanson, Auckland, 0614 New Zealand

Address used since 07 Jan 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Dec 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Dec 2016

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