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Endota Spa Limited

Type: NZ Limited Company (Ltd)
9429033278896
NZBN
1960654
Company Number
Registered
Company Status
Current address
278 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered address used since 20 Nov 2012
278 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service address used since 27 Mar 2014
156 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 14 Apr 2023

Endota Spa Limited was incorporated on 20 Jul 2007 and issued an NZ business number of 9429033278896. This registered LTD company has been supervised by 4 directors: Hady Wenham - an active director whose contract began on 20 Jul 2007,
Broderick Ernst George Arnhold - an active director whose contract began on 31 May 2022,
Melanie Jane Gleeson - an active director whose contract began on 31 May 2022,
Hady Olt - an inactive director whose contract began on 20 Jul 2007 and was terminated on 31 Mar 2023.
According to our database (updated on 30 Mar 2024), the company filed 1 address: 150 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 27 Mar 2014, Endota Spa Limited had been using 7C Karaka St, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Acn 658480945 - Endota International Pty Limited (an other) located at Moorooduc, Victoria postcode 3933.

Addresses

Other active addresses

Address #4: 150 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 29 Aug 2023

Previous addresses

Address #1: 7c Karaka St, Takapuna, Auckland New Zealand

Physical address used from 19 Mar 2008 to 27 Mar 2014

Address #2: 7c Karaka St, Takapuna, Auckland New Zealand

Registered address used from 19 Mar 2008 to 20 Nov 2012

Address #3: C/-forme Spa, 1-4 Kell Drive, Albany Village, Auckland

Physical & registered address used from 20 Jul 2007 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 658480945 - Endota International Pty Limited Moorooduc
Victoria
3933
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenham, Hady Takapuna
Auckland

New Zealand
Entity Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Takapuna
Auckland
0622
New Zealand
Individual Wenham, Hady Takapuna
Auckland

New Zealand
Individual Wenham, Hady Takapuna
Auckland

New Zealand
Entity Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Takapuna
Auckland
0622
New Zealand
Entity Fm Trustees 351 Limited
Shareholder NZBN: 9429034806913
Company Number: 1626051
Entity Fm Trustees 351 Limited
Shareholder NZBN: 9429034806913
Company Number: 1626051
Individual Wenham, David Michael Takapuna
Auckland

New Zealand

Ultimate Holding Company

30 May 2022
Effective Date
Endota Group Holdings Pty Ltd
Name
Company
Type
AU
Country of origin
Unit 1, 475 Moorooduc Highway
Moorooduc
Victoria 3933
Australia
Address
Directors

Hady Wenham - Director

Appointment date: 20 Jul 2007

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 29 Apr 2010


Broderick Ernst George Arnhold - Director

Appointment date: 31 May 2022

ASIC Name: Endota International Pty Ltd

Address: Moorooduc, Victoria, 3933 Australia

Address: Brighton, Victoria, 3186 Australia

Address used since 31 May 2022


Melanie Jane Gleeson - Director

Appointment date: 31 May 2022

ASIC Name: Endota International Pty Ltd

Address: Moorooduc, Victoria, 3933 Australia

Address: Mccrae, Victoria, 3938 Australia

Address used since 31 May 2022


Hady Olt - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 31 Mar 2023

Address: Milford, North Shore City, 0622 New Zealand

Address used since 18 Nov 2021

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