Southern Endoscopy Specialists Limited
Type: NZ Limited Company (Ltd)Southern Endoscopy Specialists Limited (issued an NZ business identifier of 9429031985475) was started on 16 Sep 2009. 2 addresses are in use by the company: Level 10, Amp Centre, 29 Customs Street West, Auckland (type: registered, physical). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Southern Cross Hospitals Christchurch Endoscopy Partnership Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Endoscopy Specialists Limited Partnership (an entity) - located at Ami House, Level 2, 116 Riccarton Road, Christchurch. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Amp Centre, 29 Customs Street West, Auckland | Registered & physical & service | 16 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Professor Frank Frizelle
Cashmere, Christchurch, 8022
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Steven Leslie Ding
Fendalton, Christchurch, 8041
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Richard Findlay Tapper
Kennedys Bush, Christchurch, 8025
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Mark Christopher Stewart
Meadowbank, Auckland, 1072
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Joanne Mary Mcleod
Rd 1, Invercargill, 9871
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Paul Robert Cocks
Te Aro, Wellington, 6011
Address used since 24 Dec 2021 |
Director | 24 Dec 2021 - 16 Oct 2023 |
|
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 14 Sep 2011 |
Director | 13 Nov 2009 - 13 Jun 2022 |
|
Tau Loon Ho
Burnside, Christchurch, 8041
Address used since 01 May 2015 |
Director | 16 Sep 2009 - 24 Dec 2021 |
|
Francis Antony Frizelle
Cashmere, Christchurch, 8022
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 19 Aug 2019 |
|
Bruce Chapman
Burnside, Christchurch, 8053
Address used since 08 Sep 2015 |
Director | 16 Sep 2009 - 16 May 2016 |
|
Grant Coulter
Sumner, Christchurch 8081,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 08 Sep 2014 |
|
Terence David Moore
Meadowbank, Auckland,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 13 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Hospitals Christchurch Endoscopy Partnership Limited Shareholder NZBN: 9429031986939 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endoscopy Specialists Limited Partnership Entity |
Ami House, Level 2 116 Riccarton Road, Christchurch |
16 Sep 2009 - current |
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