Endoscopy Specialists Management Limited was started on 20 Jan 2009 and issued an NZ business identifier of 9429032442373. The registered LTD company has been run by 5 directors: Steven Leslie Ding - an active director whose contract started on 08 Jun 2017,
Richard Findlay Tapper - an active director whose contract started on 01 Apr 2019,
Francis Antony Frizelle - an inactive director whose contract started on 08 Sep 2014 and was terminated on 01 Apr 2019,
Bruce Chapman - an inactive director whose contract started on 20 Jan 2009 and was terminated on 08 Jun 2017,
Grant Coulter - an inactive director whose contract started on 20 Jan 2009 and was terminated on 08 Sep 2014.
As stated in our data (last updated on 01 Apr 2024), this company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 09 Apr 2019, Endoscopy Specialists Management Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb identified old names used by this company: from 20 Jan 2009 to 10 Feb 2009 they were named Endoscopy Specialists Limited.
A total of 2800 shares are allocated to 28 groups (28 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Mckay, James Donald (an individual) located at Lincoln postcode 7608.
Another group consists of 1 shareholder, holds 3.57% shares (exactly 100 shares) and includes
Patel, Rajan - located at Riccarton, Christchurch.
The 3rd share allotment (100 shares, 3.57%) belongs to 1 entity, namely:
Ranjan, Rukshan Andrew Ravindra, located at Merivale, Christchurch (an individual).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Nov 2015 to 09 Apr 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 25 May 2015 to 13 Nov 2015
Address: Staples Rodway, 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 25 May 2015
Address: Staples Rodway, Ami House, Level 2, 116 Riccarton Road, Christchurch 8440 New Zealand
Registered & physical address used from 20 Jan 2009 to 13 May 2013
Basic Financial info
Total number of Shares: 2800
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mckay, James Donald |
Lincoln 7608 New Zealand |
29 May 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Patel, Rajan |
Riccarton Christchurch 8041 New Zealand |
19 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Ranjan, Rukshan Andrew Ravindra |
Merivale Christchurch 8014 New Zealand |
10 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Tharayil, Vivek Sureshchandran |
Prebbleton 7604 New Zealand |
27 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Sharma, Prashant Vinay |
Merivale Christchurch 8014 New Zealand |
02 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Ngu, Jing Jeffrey Hieng |
Burnside Christchurch 8053 New Zealand |
02 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Hore, Todd Anton |
Richmond Hill Christchurch 8081 New Zealand |
02 Mar 2018 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Lim, Gary Jo-meng |
Ilam Christchurch 8041 New Zealand |
05 Nov 2015 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Tapper, Richard Findlay |
Kennedys Bush Christchurch 8025 New Zealand |
21 Jan 2013 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Kelly, Steven John |
Rd 6 Christchurch 7676 New Zealand |
21 Jan 2013 - |
| Shares Allocation #11 Number of Shares: 100 | |||
| Individual | Eglinton, Tim |
Ilam Christchurch 8041 New Zealand |
28 Nov 2012 - |
| Shares Allocation #12 Number of Shares: 100 | |||
| Individual | Chalmers-watson, Teresa Alice |
Papanui Christchurch 8053 New Zealand |
15 Oct 2012 - |
| Shares Allocation #13 Number of Shares: 100 | |||
| Individual | Kubovy, Jan |
Merivale Christchurch 8014 New Zealand |
27 Jan 2022 - |
| Shares Allocation #14 Number of Shares: 100 | |||
| Individual | Leeman, Matthew Fraser |
Rd 6 Prebbleton 7676 New Zealand |
22 Oct 2021 - |
| Shares Allocation #15 Number of Shares: 100 | |||
| Individual | Arnold, Malcolm Murdoch |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2020 - |
| Shares Allocation #16 Number of Shares: 100 | |||
| Individual | Wakeman, Christopher John |
Merivale Christchurch 8014 New Zealand |
21 Jan 2013 - |
| Shares Allocation #17 Number of Shares: 100 | |||
| Individual | Stedman, Catherine Ann Malcolm |
Cashmere Christchurch 8022 New Zealand |
15 Oct 2012 - |
| Shares Allocation #18 Number of Shares: 100 | |||
| Individual | Roberts, Ross Henry |
Rd 1 Belfast 7670 New Zealand |
10 Sep 2009 - |
| Shares Allocation #19 Number of Shares: 100 | |||
| Individual | Barclay, Murray Lindsay |
Rd 2 Christchurch 7672 New Zealand |
10 Sep 2009 - |
| Shares Allocation #20 Number of Shares: 100 | |||
| Individual | Flint, Richard Samuel |
Saint Albans Christchurch 8052 New Zealand |
10 Sep 2009 - |
| Shares Allocation #21 Number of Shares: 100 | |||
| Individual | Gearry, Richard |
Cashmere Christchurch 8022 New Zealand |
10 Sep 2009 - |
| Shares Allocation #22 Number of Shares: 100 | |||
| Individual | Coulter, Grant |
Scarborough Christchurch 8081 New Zealand |
20 Jan 2009 - |
| Shares Allocation #23 Number of Shares: 100 | |||
| Individual | Ding, Steven Leslie |
Fendalton Christchurch 8041 New Zealand |
10 Sep 2009 - |
| Shares Allocation #24 Number of Shares: 100 | |||
| Individual | Frizelle, Francis Antony |
Cashmere Christchurch 8022 New Zealand |
10 Sep 2009 - |
| Shares Allocation #25 Number of Shares: 100 | |||
| Individual | Burt, Michael John |
Burnside Christchurch 8053 New Zealand |
10 Sep 2009 - |
| Shares Allocation #26 Number of Shares: 100 | |||
| Individual | Frye, John Noel |
Merivale Christchurch 8014 New Zealand |
10 Sep 2009 - |
| Shares Allocation #27 Number of Shares: 100 | |||
| Individual | Abbott, Sarah Catherine |
Christchurch Central Christchurch 8011 New Zealand |
26 Apr 2019 - |
| Shares Allocation #28 Number of Shares: 100 | |||
| Individual | Robertson, Gregory Mcbey |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Robert William |
Merivale Christchurch 8014 New Zealand |
10 Sep 2009 - 20 Sep 2023 |
| Individual | Gordon, Malcolm Keith |
Strowan Christchurch 8052 New Zealand |
10 Sep 2009 - 20 Sep 2023 |
| Individual | Chapman, Bruce |
Burnside Christchurch 8053 New Zealand |
20 Jan 2009 - 20 Sep 2023 |
| Individual | Fogarty, Paul Diarmuid |
Merivale Christchurch 8014 New Zealand |
10 Sep 2009 - 26 Mar 2015 |
| Entity | Tim Eglinton Surgical Services Limited Shareholder NZBN: 9429031572767 Company Number: 2459691 |
15 Oct 2012 - 28 Nov 2012 | |
| Individual | Hay, Robyn Ann |
Cashmere Christchurch 8022 New Zealand |
15 Oct 2012 - 28 Nov 2012 |
| Individual | Stedman, Philip Harold |
Cashmere Christchurch 8022 New Zealand |
15 Oct 2012 - 28 Nov 2012 |
| Entity | Tim Eglinton Surgical Services Limited Shareholder NZBN: 9429031572767 Company Number: 2459691 |
15 Oct 2012 - 28 Nov 2012 |
Steven Leslie Ding - Director
Appointment date: 08 Jun 2017
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Jun 2017
Richard Findlay Tapper - Director
Appointment date: 01 Apr 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 Apr 2019
Francis Antony Frizelle - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 01 Apr 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Sep 2014
Bruce Chapman - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 08 Jun 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 20 Jan 2009
Grant Coulter - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 08 Sep 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 20 Jan 2009
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