General information
Endologix New Zealand Co.
Type: NZ Unlimited Company (Ultd)9429030642607
New Zealand Business Number
3866816
Company Number
Registered
Company Status
Endologix New Zealand Co. (issued a New Zealand Business Number of 9429030642607) was registered on 31 May 2012. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland, 1010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Endologix Llc (an other) located at Irvine, California postcode 92618. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland, 1010 | Registered & physical & service | 31 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Nicholas Brady
Eastvale California, 92880
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
| Matthew Merfyn Thompson | Director | 08 Aug 2022 - current |
|
Richard Charles Watts
Takapuna, Auckland, 0622
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Stuart Grant Hutchinson
Parnell, Auckland, 1052
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 31 Mar 2023 |
| Richard Warren Mott | Director | 16 Nov 2020 - 19 Jul 2022 |
|
John Onopchenko
Apartment 2538, Irvine Ca, 92618
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 31 Dec 2020 |
|
Vaseem Mahboob
Mequon, Wi, 53092
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 01 Jul 2020 |
|
John Mcdermott
Coto De Caza California, 92678
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 03 Jul 2018 |
|
Shelley Barbara Thunen
Newport Coast, California 92657-2113,
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 31 Aug 2015 |
|
Leonard Marc Greenstein
Belgreen Place, Lake Forest, California, 92630
Address used since 31 May 2012 |
Director | 31 May 2012 - 26 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Endologix Llc Other (Other) |
Irvine California 92618 |
14 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Endologix International B.v. Other |
31 May 2012 - 14 Sep 2012 | |
|
Endologix International B.v. Other |
31 May 2012 - 14 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Endologix Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2 Musick Irvine California 92618 |
Location
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