General information

Southern Endoscopy Specialists Limited

Type: NZ Limited Company (Ltd)
9429031985475
New Zealand Business Number
2309869
Company Number
Registered
Company Status

Southern Endoscopy Specialists Limited (issued an NZ business identifier of 9429031985475) was started on 16 Sep 2009. 4 addresses are in use by the company: Level 14, Anz Centre, 23-29 Albert Street, 1010 (type: registered, service). 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 03 Jun 2025.

Current address Type Used since
Level 10, Amp Centre, 29 Customs Street West, Auckland Registered & physical & service 16 Sep 2009
Level 14, Anz Centre, 23-29 Albert Street, 1010 Registered & service 27 Nov 2024
Contact info
64 3 9689800
Phone (Phone)
southernendoscopy.co.nz
Website
Directors
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
Joanne Mary Mcleod
Rd 1, Invercargill, 9871
Address used since 16 Oct 2023
Director 16 Oct 2023 - current
Erica Louise Whineray Kelly
Coatesville, 0793
Address used since 14 Nov 2024
Director 14 Nov 2024 - current
Mark Christopher Stewart
Meadowbank, Auckland, 1072
Address used since 20 Jun 2022
Director 20 Jun 2022 - 14 Nov 2024
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
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Endoscopy Specialists Limited Partnership
Entity
Ami House, Level 2
116 Riccarton Road, Christchurch
16 Sep 2009 - current
Location
Companies nearby
Paprika Limited
Level 14 Quay Tower
Amp Wealth Management New Zealand Limited
Level 21, Amp Centre
Waitemata Endoscopy Limited
Level 10, Amp Centre
Hitachi Rail Gts New Zealand Limited
Level 3, Amp Centre
Rgf Staffing New Zealand Limited
Level 8, Amp Centre
The Wings Charitable Trust Board
Level 15, West Plaza