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Endosure Limited

Type: NZ Limited Company (Ltd)
9429039086273
NZBN
514155
Company Number
Registered
Company Status
Current address
3 Ely Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 27 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Parkins Trustee Limited
Shareholder NZBN: 9429030356269
Takapuna
Auckland
0622
New Zealand
Individual Parkins, Marion Sue Remuera (d Parkins (ely Avenue) Trust)
Auckland
1050
New Zealand
Individual Parkins, David Jeffrey Remuera (d Parkins (ely Avenue) Trust)
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sims, Graham Scott Remuera (the D Parkins Investment Trust)
Auckland
1050
New Zealand
Entity Parkins Trustee Limited
Shareholder NZBN: 9429030356269
Company Number: 4272218
Individual Parkins, Marion Sue Remuera (the D Parkins Investment Trust)
Auckland
1050
New Zealand
Individual Parkins, David Jeffrey Remuera (the M Parkins Investment Trust)
Auckland
1050
New Zealand
Individual Sims, Graham Scott Remuera (the M Parkins Investment Trust)
Auckland
1050
New Zealand
Individual Parkins, Marion Sue Remuera (the D Parkins Investment Trust)
Auckland
1050
New Zealand
Individual Parkins, David Jeffrey Remuera (the M Parkins Investment Trust)
Auckland
1050
New Zealand
Individual Parkins, Marion Sue Remuera (the D Parkins Investment Trust)
Auckland
1050
New Zealand
Entity Parkins Trustee Limited
Shareholder NZBN: 9429030356269
Company Number: 4272218
Individual Parkins, David Jeffrey Remuera (the D Parkins Investment Trust)
Auckland
1050
New Zealand
Entity Parkins Trustee Limited
Shareholder NZBN: 9429030356269
Company Number: 4272218

Ultimate Holding Company

Parkins Trustee Limited
Name
Ltd
Type
4272218
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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