Southern Endoscopy Specialists Limited, a registered company, was incorporated on 16 Sep 2009. 9429031985475 is the NZ business number it was issued. The company has been managed by 12 directors: Professor Frank Frizelle - an active director whose contract began on 08 Sep 2014,
Steven Leslie Ding - an active director whose contract began on 16 May 2016,
Richard Findlay Tapper - an active director whose contract began on 19 Aug 2019,
Mark Christopher Stewart - an active director whose contract began on 20 Jun 2022,
Joanne Mary Mcleod - an active director whose contract began on 16 Oct 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 10, Amp Centre, 29 Customs Street West, Auckland (category: registered, physical).
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Southern Cross Hospitals Christchurch Endoscopy Partnership Limited Shareholder NZBN: 9429031986939 |
23-29 Albert Street Auckland 1010 New Zealand |
16 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity | Endoscopy Specialists Limited Partnership |
Ami House, Level 2 116 Riccarton Road, Christchurch |
16 Sep 2009 - |
Professor Frank Frizelle - Director
Appointment date: 08 Sep 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Sep 2014
Steven Leslie Ding - Director
Appointment date: 16 May 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 16 May 2016
Richard Findlay Tapper - Director
Appointment date: 19 Aug 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 19 Aug 2019
Mark Christopher Stewart - Director
Appointment date: 20 Jun 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Jun 2022
Joanne Mary Mcleod - Director
Appointment date: 16 Oct 2023
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 16 Oct 2023
Paul Robert Cocks - Director (Inactive)
Appointment date: 24 Dec 2021
Termination date: 16 Oct 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Dec 2021
Michael James Milsom - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 13 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2011
Tau Loon Ho - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 24 Dec 2021
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 01 May 2015
Francis Antony Frizelle - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 19 Aug 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Sep 2014
Bruce Chapman - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 16 May 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 08 Sep 2015
Grant Coulter - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 08 Sep 2014
Address: Sumner, Christchurch 8081,
Address used since 16 Sep 2009
Terence David Moore - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 13 Nov 2009
Address: Meadowbank, Auckland,
Address used since 16 Sep 2009
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