Endologix New Zealand Co. was registered on 31 May 2012 and issued a business number of 9429030642607. This registered ULTD company has been run by 10 directors: Timothy B. - an active director whose contract began on 31 Aug 2015,
Matthew T. - an active director whose contract began on 08 Aug 2022,
Richard Charles Watts - an active director whose contract began on 31 Mar 2023,
Stuart Grant Hutchinson - an inactive director whose contract began on 31 Aug 2015 and was terminated on 31 Mar 2023,
Richard M. - an inactive director whose contract began on 16 Nov 2020 and was terminated on 19 Jul 2022.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: Level 27, 88 Shortland Street, Auckland, 1010 (type: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Endologix Llc (an other) located at Irvine, California postcode 92618.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Endologix Llc |
Irvine California 92618 United States |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Endologix International B.v. | 31 May 2012 - 14 Sep 2012 | |
| Other | Endologix International B.v. | 31 May 2012 - 14 Sep 2012 |
Ultimate Holding Company
Timothy B. - Director
Appointment date: 31 Aug 2015
Address: Eastvale California, 92880 United States
Address used since 31 Aug 2015
Matthew T. - Director
Appointment date: 08 Aug 2022
Richard Charles Watts - Director
Appointment date: 31 Mar 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Mar 2023
Stuart Grant Hutchinson - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 31 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2015
Richard M. - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 19 Jul 2022
John O. - Director (Inactive)
Appointment date: 03 Jul 2018
Termination date: 31 Dec 2020
Address: Apartment 2538, Irvine Ca, 92618 United States
Address used since 03 Jul 2018
Vaseem M. - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 01 Jul 2020
Address: Mequon, Wi, 53092 United States
Address used since 18 Jul 2016
John M. - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 03 Jul 2018
Address: Coto De Caza California, 92678 United States
Address used since 31 Aug 2015
Shelley T. - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 31 Aug 2015
Address: Newport Coast, California 92657-2113, United States
Address used since 26 Sep 2013
Leonard Marc G. - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 26 Sep 2013
Address: Belgreen Place, Lake Forest, California, 92630 United States
Address used since 31 May 2012
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