Endeavour Pharmacy (2016) Limited, a registered company, was registered on 14 Jan 2016. 9429042142041 is the NZBN it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was classified. The company has been managed by 6 directors: Jason Rowland Reeves - an active director whose contract began on 29 Jul 2022,
Abhishek Joel Sathuluri - an active director whose contract began on 12 Apr 2024,
Noor Hassan - an inactive director whose contract began on 02 Mar 2023 and was terminated on 12 Apr 2024,
Robert Andrew Halliwell - an inactive director whose contract began on 08 Nov 2017 and was terminated on 02 Mar 2023,
Stephen Gavin Jones - an inactive director whose contract began on 27 Apr 2021 and was terminated on 29 Jul 2022.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Green Cross Health Ltd, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Endeavour Pharmacy (2016) Limited had been using 179 High Street, Motueka, Motueka as their physical address up until 17 Nov 2017.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5100 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4800 shares (48 per cent). Lastly there is the third share allotment (100 shares 1 per cent) made up of 1 entity.
Previous address
Address: 179 High Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 14 Jan 2016 to 17 Nov 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Individual | Sathuluri, Abhishek Joel |
Glen Eden Auckland 0602 New Zealand |
12 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
14 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
14 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hassan, Noor |
Stonefields Auckland 1072 New Zealand |
02 Mar 2023 - 12 Apr 2024 |
| Individual | Halliwell, Robert Andrew |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2017 - 02 Mar 2023 |
| Individual | Mills, Glenn Lex |
Grey Lynn Auckland 1021 New Zealand |
14 Jan 2016 - 08 Nov 2017 |
| Director | Glenn Lex Mills |
Grey Lynn Auckland 1021 New Zealand |
14 Jan 2016 - 08 Nov 2017 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Abhishek Joel Sathuluri - Director
Appointment date: 12 Apr 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Apr 2024
Noor Hassan - Director (Inactive)
Appointment date: 02 Mar 2023
Termination date: 12 Apr 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Mar 2023
Robert Andrew Halliwell - Director (Inactive)
Appointment date: 08 Nov 2017
Termination date: 02 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Dec 2018
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 27 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Jan 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
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