Endocrine & Surgical Services Limited, a registered company, was started on 14 Mar 2011. 9429031183437 is the NZ business identifier it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company has been classified. This company has been supervised by 2 directors: Goswin Yason Meyer-Rochow - an active director whose contract started on 14 Mar 2011,
Marianne Susan Elston - an active director whose contract started on 14 Mar 2011.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 192 Peachgrove Road, Claudelands, Hamilton, 3214 (registered address),
192 Peachgrove Road, Claudelands, Hamilton, 3214 (service address),
192 Peachgrove Road, Claudelands, Hamilton, 3214 (office address),
13 Lorne Street, Melville, Hamilton, 3206 (office address) among others.
Endocrine & Surgical Services Limited had been using 13 Lorne Street, Melville, Hamilton as their registered address up to 13 Nov 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 192 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
13 Lorne Street, Melville, Hamilton, 3206 New Zealand
Previous addresses
Address #1: 13 Lorne Street, Melville, Hamilton, 3206 New Zealand
Registered address used from 14 Nov 2018 to 13 Nov 2023
Address #2: 108 Te Awa Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 14 Mar 2011 to 14 Nov 2018
Address #3: 108 Te Awa Road, Rd 3, Hamilton, 3283 New Zealand
Service address used from 14 Mar 2011 to 13 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Eth Trustees 2020 Limited Shareholder NZBN: 9429047969056 |
Hamilton 3204 New Zealand |
09 Nov 2020 - |
| Director | Elston, Marianne Susan |
Rd 3 Hamilton 3283 New Zealand |
14 Mar 2011 - |
| Director | Meyer-rochow, Goswin Yason |
Rd 3 Hamilton 3283 New Zealand |
14 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Elston, Marianne Susan |
Rd 3 Hamilton 3283 New Zealand |
14 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Meyer-rochow, Goswin Yason |
Rd 3 Hamilton 3283 New Zealand |
14 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland 1345 New Zealand |
14 Mar 2011 - 09 Nov 2020 |
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland 1345 New Zealand |
14 Mar 2011 - 09 Nov 2020 |
Goswin Yason Meyer-rochow - Director
Appointment date: 14 Mar 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Mar 2011
Marianne Susan Elston - Director
Appointment date: 14 Mar 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Mar 2011
Te Awa Investments Limited
107 Te Awa Road
Emc International Partners Limited
103 Te Awa Road
Vintara Investments Limited
27 The Terrace
Vintara Consultants Limited
27 The Terrace
Cambridge Property Management Limited
24 Blue Heron Place
The Lyndyn Charitable Trust
24 Blue Heron Place
Anglesea Specialists Limited
66 Riverglade Drive
David Newman Paediatrics Limited
58a Newell Road
Feles Custodial Limited
73 Poplar Lane
Indo Kiwi Medical Professionals Limited
6 Riverfields Lane
Niqmat Limited
26a Mccracken Avenue
Waikato Respiratory Services Limited
12 Ryvington Lane