Endeavour Consumer Health Limited, a registered company, was registered on 21 Oct 2009. 9429031849104 is the NZ business identifier it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company is categorised. The company has been managed by 5 directors: John Matthew Cullity - an active director whose contract started on 31 Mar 2018,
Elizabeth Mary Coutts - an active director whose contract started on 23 Sep 2019,
Leonard John Hansen - an active director whose contract started on 23 Sep 2019,
Mark Brendon Waller - an inactive director whose contract started on 21 Oct 2009 and was terminated on 23 Sep 2019,
Patrick Donald Davies - an inactive director whose contract started on 11 Nov 2015 and was terminated on 31 Mar 2018.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Po Box 73001, Airport Oaks, Mangere, Auckland, 2150 (category: postal, office).
Other names for this company, as we found at BizDb, included: from 21 Oct 2009 to 11 Nov 2015 they were named Healthcare Distributors Limited.
A total of 179237565 shares are allocated to 4 shareholders (4 groups). The first group includes 86114595 shares (48.04%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 13122870 shares (7.32%). Lastly the 3rd share allocation (100 shares 0%) made up of 1 entity.
Principal place of activity
17a Landing Drive, Mangere, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 179237565
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 86114595 | |||
Entity (NZ Limited Company) | Ebos Group Limited Shareholder NZBN: 9429031998840 |
Christchurch |
21 Oct 2009 - |
Shares Allocation #2 Number of Shares: 13122870 | |||
Entity (NZ Limited Company) | Ebos Group Limited Shareholder NZBN: 9429031998840 |
Christchurch |
21 Oct 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ebos Group Limited Shareholder NZBN: 9429031998840 |
Christchurch |
21 Oct 2009 - |
Shares Allocation #4 Number of Shares: 80000000 | |||
Entity (NZ Limited Company) | Ebos Group Limited Shareholder NZBN: 9429031998840 |
Christchurch |
21 Oct 2009 - |
Ultimate Holding Company
John Matthew Cullity - Director
Appointment date: 31 Mar 2018
ASIC Name: Symbion Pty Ltd
Address: Glen Iris, 3146 Australia
Address used since 31 Mar 2018
Address: Docklands, 3008 Australia
Elizabeth Mary Coutts - Director
Appointment date: 23 Sep 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Sep 2019
Leonard John Hansen - Director
Appointment date: 23 Sep 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Sep 2019
Mark Brendon Waller - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 23 Sep 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Oct 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 03 Jun 2010
Patrick Donald Davies - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 31 Mar 2018
ASIC Name: Symbion Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 11 Nov 2015
Address: 737 Bourke Street, Docklands, 3008 Australia
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