Endosure Limited, a registered company, was incorporated on 26 Aug 1991. 9429039086273 is the number it was issued. The company has been managed by 2 directors: David Jeffrey Parkins - an active director whose contract started on 26 Aug 1991,
Marion Sue Parkins - an inactive director whose contract started on 31 May 2009 and was terminated on 21 Jul 2015.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Ely Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Endosure Limited had been using 3 Ely Avenue, Remuera, Auckland as their physical address up until 27 May 2014.
Previous names for this company, as we managed to find at BizDb, included: from 26 Aug 1991 to 29 Jan 2015 they were named Endodontic Supplies Limited.
All company shares (98 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Parkins Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Parkins, Marion Sue (an individual) located at Remuera (D Parkins (Ely Avenue) Trust), Auckland postcode 1050,
Parkins, David Jeffrey (an individual) located at Remuera (D Parkins (Ely Avenue) Trust), Auckland postcode 1050.
Previous addresses
Address: 3 Ely Avenue, Remuera, Auckland New Zealand
Physical address used from 01 Jul 1997 to 27 May 2014
Address: 3 Ely Avenue, Remuera, Auckland New Zealand
Registered address used from 29 Aug 1991 to 27 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Parkins Trustee Limited Shareholder NZBN: 9429030356269 |
Takapuna Auckland 0622 New Zealand |
15 Aug 2013 - |
Individual | Parkins, Marion Sue |
Remuera (d Parkins (ely Avenue) Trust) Auckland 1050 New Zealand |
15 Aug 2013 - |
Individual | Parkins, David Jeffrey |
Remuera (d Parkins (ely Avenue) Trust) Auckland 1050 New Zealand |
15 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sims, Graham Scott |
Remuera (the D Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 22 May 2013 |
Entity | Parkins Trustee Limited Shareholder NZBN: 9429030356269 Company Number: 4272218 |
22 May 2013 - 15 Aug 2013 | |
Individual | Parkins, Marion Sue |
Remuera (the D Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 15 Aug 2013 |
Individual | Parkins, David Jeffrey |
Remuera (the M Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 15 Aug 2013 |
Individual | Sims, Graham Scott |
Remuera (the M Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 22 May 2013 |
Individual | Parkins, Marion Sue |
Remuera (the D Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 15 Aug 2013 |
Individual | Parkins, David Jeffrey |
Remuera (the M Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 15 Aug 2013 |
Individual | Parkins, Marion Sue |
Remuera (the D Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 15 Aug 2013 |
Entity | Parkins Trustee Limited Shareholder NZBN: 9429030356269 Company Number: 4272218 |
22 May 2013 - 15 Aug 2013 | |
Individual | Parkins, David Jeffrey |
Remuera (the D Parkins Investment Trust) Auckland 1050 New Zealand |
26 Aug 1991 - 15 Aug 2013 |
Entity | Parkins Trustee Limited Shareholder NZBN: 9429030356269 Company Number: 4272218 |
22 May 2013 - 15 Aug 2013 |
Ultimate Holding Company
David Jeffrey Parkins - Director
Appointment date: 26 Aug 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2011
Marion Sue Parkins - Director (Inactive)
Appointment date: 31 May 2009
Termination date: 21 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2011
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