Endoscopy Auckland Limited, a registered company, was incorporated on 15 Oct 1996. 9429038231339 is the New Zealand Business Number it was issued. This company has been supervised by 15 directors: John Peter Dunn - an active director whose contract started on 06 Dec 1996,
Andrew Gar Kee Wong - an active director whose contract started on 23 Jun 2009,
Robert Taylor - an active director whose contract started on 07 Oct 2011,
Benedict Joseph Thynne - an active director whose contract started on 08 Dec 2015,
Matthew James Clarke - an active director whose contract started on 28 Jul 2023.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 148 Gillies Avenue, Epsom, Auckland, 1023 (types include: postal, office).
Endoscopy Auckland Limited had been using 148 Gillies Ave, Epsom, Auckland as their physical address until 20 Sep 2000.
A total of 500000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50000 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200000 shares (40 per cent). Finally the 3rd share allocation (250000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 148 Gillies Ave, Epsom, Auckland
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address #2: 83 Grafton Road, Ground Floor, Grafton
Registered address used from 07 Mar 2000 to 07 Mar 2000
Address #3: 83 Grafton Road, Ground Floor, Grafton
Physical address used from 15 Oct 1996 to 20 Sep 2000
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
09 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
09 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Other (Other) | Integrated Hospitals Ltd |
20 Tiitoki Street Parnell, Auckland |
15 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunn, John Peter |
Herne Bay Auckland 1011 New Zealand |
15 Oct 1996 - 18 Sep 2016 |
| Individual | Morris, David Selwyn |
Epsom |
15 Oct 1996 - 06 Sep 2005 |
| Individual | Wong, Philip Yum Nam |
Epsom |
15 Oct 1996 - 27 Jun 2010 |
| Individual | Wong, Suey Yip |
Epsom |
15 Oct 1996 - 06 Sep 2005 |
| Individual | Morris, Hong Lien |
Epsom |
15 Oct 1996 - 06 Sep 2005 |
| Individual | Ali, Mojammed Rafiq |
Epsom |
15 Oct 1996 - 06 Sep 2005 |
| Individual | Rose, Toby Francis |
Remuera |
15 Oct 1996 - 06 Sep 2005 |
| Individual | Dunn, Rosemary Ellen |
Herne Bay Auckland 1011 New Zealand |
15 Oct 1996 - 18 Sep 2016 |
| Individual | Bhanabhai, Manu Chhotubbhai |
Remuera Auckland 1050 New Zealand |
15 Oct 1996 - 18 Sep 2016 |
| Individual | Smith, John Gordon |
Epsom |
15 Oct 1996 - 06 Sep 2005 |
| Individual | Neill, Mischel Eldon |
Epsom |
15 Oct 1996 - 06 Sep 2005 |
John Peter Dunn - Director
Appointment date: 06 Dec 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2016
Andrew Gar Kee Wong - Director
Appointment date: 23 Jun 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2009
Robert Taylor - Director
Appointment date: 07 Oct 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Oct 2011
Benedict Joseph Thynne - Director
Appointment date: 08 Dec 2015
ASIC Name: Evolution Healthcare Management Pty Ltd
Address: Clayfield, Qld, 4011 Australia
Address used since 23 Apr 2021
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2011 Australia
Address used since 08 Dec 2015
Address: Sydney, Australia
Matthew James Clarke - Director
Appointment date: 28 Jul 2023
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 28 Jul 2023
Susan Channon - Director (Inactive)
Appointment date: 30 Jun 2022
Termination date: 28 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2022
Richard Stanley Grenfell - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 30 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Oct 2019
Jonathan David Coleman - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 17 Oct 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Aug 2018
Andrew George Edward Savage - Director (Inactive)
Appointment date: 27 Sep 2017
Termination date: 28 Aug 2018
ASIC Name: Evolution Healthcare Partners Pty Ltd
Address: Northbridge, Nsw, 2063 Australia
Address used since 27 Sep 2017
Address: Sydney, Nsw, 2000 Australia
Ian William Robert England - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 27 Sep 2017
Address: Seatoun, Wellingotn, 6022 New Zealand
Address used since 08 Mar 2016
Warwick Graham Webb - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 08 Dec 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 23 Nov 2012
Graeme Andrew Blair - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 27 Nov 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Sep 2011
Bevan Keith Miller - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 27 Nov 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2012
Lester Levy - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 31 May 2009
Address: Mission Bay, Auckland,
Address used since 30 Sep 2008
Clifford Rex Jones - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 06 Dec 1996
Address: Lynfield,
Address used since 15 Oct 1996
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