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Endeavour Consumer Health Limited

Type: NZ Limited Company (Ltd)
9429031849104
NZBN
2336947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
F360950
Industry classification code
Tea Wholesaling
Industry classification description
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
108 Wrights Road
Christchurch New Zealand
Physical & service & registered address used since 21 Oct 2009
Po Box 73001
Airport Oaks, Mangere
Auckland 2150
New Zealand
Postal address used since 20 Apr 2020
17a Landing Drive
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 20 Apr 2020

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.

Addresses

Principal place of activity

17a Landing Drive, Mangere, Auckland, 2022 New Zealand

Contact info
64 9415 3267
29 Apr 2019 reception
consumer@endeavourconsumer.com
29 Apr 2019 Email
accounts@endeavourconsumer.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
endeavourconsumer.co.nz
29 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 86114595
Entity (NZ Limited Company) Ebos Group Limited
Shareholder NZBN: 9429031998840
Christchurch
Shares Allocation #2 Number of Shares: 13122870
Entity (NZ Limited Company) Ebos Group Limited
Shareholder NZBN: 9429031998840
Christchurch
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Ebos Group Limited
Shareholder NZBN: 9429031998840
Christchurch
Shares Allocation #4 Number of Shares: 80000000
Entity (NZ Limited Company) Ebos Group Limited
Shareholder NZBN: 9429031998840
Christchurch

Ultimate Holding Company

Ebos Group Limited
Name
Ltd
Type
120844
Ultimate Holding Company Number
NZ
Country of origin
108 Wrights Road
Christchurch New Zealand
Address
Directors

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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108 Wrights Road

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