Endotherapeutics Nz Limited was launched on 07 Mar 2016 and issued a number of 9429042214847. This registered LTD company has been supervised by 3 directors: Rachelle Hodgson - an active director whose contract began on 07 Mar 2016,
Ivan Srejber - an active director whose contract began on 07 Mar 2016,
Peter John Ord - an inactive director whose contract began on 07 Mar 2016 and was terminated on 02 Jun 2016.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: Po Box 31658, Milford, Auckland, 0741 (type: postal, registered).
A total of 600000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 165000 shares are held by 1 entity, namely:
Negra Capital Pty Ltd Atf Srejber Superannuation Fund (an other) located at Cheltenham, New South Wales postcode 2121.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 5000 shares) and includes
Hodgson, Rachelle Wendy - located at Rd 2, Warkworth.
The next share allotment (265000 shares, 44.17%) belongs to 2 entities, namely:
Hodgson, Robert James, located at Rd 2, Warkworth (an individual),
Hodgson, Rachelle Wendy, located at Rd 2, Warkworth (an individual). Endotherapeutics Nz Limited is classified as "Medical equipment wholesaling nec" (ANZSIC F349110).
Principal place of activity
2b Target Court, Wairau Valley, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 600000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 165000 | |||
| Other (Other) | Negra Capital Pty Ltd Atf Srejber Superannuation Fund |
Cheltenham New South Wales 2121 Australia |
07 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Hodgson, Rachelle Wendy |
Rd 2 Warkworth 0982 New Zealand |
07 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 265000 | |||
| Individual | Hodgson, Robert James |
Rd 2 Warkworth 0982 New Zealand |
07 Mar 2016 - |
| Individual | Hodgson, Rachelle Wendy |
Rd 2 Warkworth 0982 New Zealand |
07 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 165000 | |||
| Other (Other) | Pjklo Pty Ltd |
Mosman Nsw 2088 Australia |
07 Mar 2016 - |
Rachelle Hodgson - Director
Appointment date: 07 Mar 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 07 Mar 2016
Ivan Srejber - Director
Appointment date: 07 Mar 2016
ASIC Name: Endotherapeutics Pty. Limited
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Cheltenham, New South Walles, 2121 Australia
Address used since 07 Mar 2016
Address: Epping, New South Wales, 2121 Australia
Address: Epping, New South Wales, 2121 Australia
Peter John Ord - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 02 Jun 2016
ASIC Name: Endotherapeutics Pty. Limited
Address: Epping, New South Walles, 2121 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 07 Mar 2016
Address: Epping, New South Walles, 2121 Australia
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