Endo Sport Nz Limited was registered on 22 Jul 2016 and issued an NZBN of 9429042477112. This registered LTD company has been supervised by 3 directors: Tony Bryan Mockford - an active director whose contract started on 22 Jul 2016,
Gerald Malan - an active director whose contract started on 22 Jul 2016,
Harrison John Barnes - an inactive director whose contract started on 22 Jul 2016 and was terminated on 31 Aug 2022.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (types include: registered, physical).
Up to 14 Jul 2021, Endo Sport Nz Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Mockford, Matthew Tony (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 15 shares) and includes
Mcgregor, Warren Allan - located at Hobsonville, Auckland.
The next share allotment (230 shares, 76.67%) belongs to 1 entity, namely:
Mockford, Tony Bryan, located at Rd 2, Dairy Flat (a director). Endo Sport Nz Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous addresses
Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 14 Aug 2018 to 14 Jul 2021
Address: Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Apr 2018 to 14 Aug 2018
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jul 2016 to 17 Apr 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Mockford, Matthew Tony |
Silverdale Silverdale 0932 New Zealand |
09 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Mcgregor, Warren Allan |
Hobsonville Auckland 0616 New Zealand |
09 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 230 | |||
| Director | Mockford, Tony Bryan |
Rd 2 Dairy Flat 0792 New Zealand |
22 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Malan, Gerald |
Red Beach Red Beach 0932 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Harrison John |
Parnell Auckland 1052 New Zealand |
22 Jul 2016 - 07 Sep 2022 |
Tony Bryan Mockford - Director
Appointment date: 22 Jul 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 07 Sep 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Jul 2016
Gerald Malan - Director
Appointment date: 22 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Jul 2016
Harrison John Barnes - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 31 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2016
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