Endota Spa Limited was incorporated on 20 Jul 2007 and issued an NZ business number of 9429033278896. This registered LTD company has been supervised by 4 directors: Hady Wenham - an active director whose contract began on 20 Jul 2007,
Broderick Ernst George Arnhold - an active director whose contract began on 31 May 2022,
Melanie Jane Gleeson - an active director whose contract began on 31 May 2022,
Hady Olt - an inactive director whose contract began on 20 Jul 2007 and was terminated on 31 Mar 2023.
According to our database (updated on 30 Mar 2024), the company filed 1 address: 150 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 27 Mar 2014, Endota Spa Limited had been using 7C Karaka St, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Acn 658480945 - Endota International Pty Limited (an other) located at Moorooduc, Victoria postcode 3933.
Other active addresses
Address #4: 150 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 29 Aug 2023
Previous addresses
Address #1: 7c Karaka St, Takapuna, Auckland New Zealand
Physical address used from 19 Mar 2008 to 27 Mar 2014
Address #2: 7c Karaka St, Takapuna, Auckland New Zealand
Registered address used from 19 Mar 2008 to 20 Nov 2012
Address #3: C/-forme Spa, 1-4 Kell Drive, Albany Village, Auckland
Physical & registered address used from 20 Jul 2007 to 19 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn 658480945 - Endota International Pty Limited |
Moorooduc Victoria 3933 Australia |
01 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wenham, Hady |
Takapuna Auckland New Zealand |
20 Jul 2007 - 01 Jun 2022 |
Entity | Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 |
Takapuna Auckland 0622 New Zealand |
29 Apr 2010 - 01 Jun 2022 |
Individual | Wenham, Hady |
Takapuna Auckland New Zealand |
20 Jul 2007 - 01 Jun 2022 |
Individual | Wenham, Hady |
Takapuna Auckland New Zealand |
20 Jul 2007 - 01 Jun 2022 |
Entity | Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 |
Takapuna Auckland 0622 New Zealand |
29 Apr 2010 - 01 Jun 2022 |
Entity | Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 |
20 Jul 2007 - 27 Jun 2010 | |
Entity | Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 |
20 Jul 2007 - 27 Jun 2010 | |
Individual | Wenham, David Michael |
Takapuna Auckland New Zealand |
20 Jul 2007 - 11 May 2016 |
Ultimate Holding Company
Hady Wenham - Director
Appointment date: 20 Jul 2007
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Apr 2010
Broderick Ernst George Arnhold - Director
Appointment date: 31 May 2022
ASIC Name: Endota International Pty Ltd
Address: Moorooduc, Victoria, 3933 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 31 May 2022
Melanie Jane Gleeson - Director
Appointment date: 31 May 2022
ASIC Name: Endota International Pty Ltd
Address: Moorooduc, Victoria, 3933 Australia
Address: Mccrae, Victoria, 3938 Australia
Address used since 31 May 2022
Hady Olt - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 31 Mar 2023
Address: Milford, North Shore City, 0622 New Zealand
Address used since 18 Nov 2021
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