General information
Endoscopy Specialists Management Limited
Type: NZ Limited Company (Ltd)9429032442373
New Zealand Business Number
2198359
Company Number
Registered
Company Status
Endoscopy Specialists Management Limited (issued an NZ business number of 9429032442373) was registered on 20 Jan 2009. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 09 Apr 2019. Endoscopy Specialists Management Limited used more names, namely: Endoscopy Specialists Limited from 20 Jan 2009 to 10 Feb 2009. 2800 shares are issued to 28 shareholders who belong to 28 shareholder groups. The first group is composed of 1 entity and holds 100 shares (3.57% of shares), namely:
Mckay, James Donald (an individual) located at Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 3.57% of all shares (exactly 100 shares); it includes
Patel, Rajan (an individual) - located at Riccarton, Christchurch. Next there is the 3rd group of shareholders, share allocation (100 shares, 3.57%) belongs to 1 entity, namely:
Ranjan, Rukshan Andrew Ravindra, located at Merivale, Christchurch (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 09 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Leslie Ding
Fendalton, Christchurch, 8041
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - current |
|
Richard Findlay Tapper
Kennedys Bush, Christchurch, 8025
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Francis Antony Frizelle
Cashmere, Christchurch, 8022
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 01 Apr 2019 |
|
Bruce Chapman
Burnside, Christchurch, 8053
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - 08 Jun 2017 |
|
Grant Coulter
Sumner, Christchurch, 8081
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - 08 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Nov 2015 - 09 Apr 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 25 May 2015 - 13 Nov 2015 |
| Staples Rodway, 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 25 May 2015 |
| Staples Rodway, Ami House, Level 2, 116 Riccarton Road, Christchurch 8440 | Registered & physical | 20 Jan 2009 - 13 May 2013 |
Financial Data
Financial info
2800
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, James Donald Individual |
Lincoln 7608 |
29 May 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Rajan Individual |
Riccarton Christchurch 8041 |
19 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranjan, Rukshan Andrew Ravindra Individual |
Merivale Christchurch 8014 |
10 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tharayil, Vivek Sureshchandran Individual |
Prebbleton 7604 |
27 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Prashant Vinay Individual |
Merivale Christchurch 8014 |
02 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngu, Jing Jeffrey Hieng Individual |
Burnside Christchurch 8053 |
02 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Todd Anton Individual |
Richmond Hill Christchurch 8081 |
02 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Gary Jo-meng Individual |
Ilam Christchurch 8041 |
05 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapper, Richard Findlay Individual |
Kennedys Bush Christchurch 8025 |
21 Jan 2013 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Steven John Individual |
Rd 6 Christchurch 7676 |
21 Jan 2013 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton, Tim Individual |
Ilam Christchurch 8041 |
28 Nov 2012 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers-watson, Teresa Alice Individual |
Papanui Christchurch 8053 |
15 Oct 2012 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kubovy, Jan Individual |
Merivale Christchurch 8014 |
27 Jan 2022 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeman, Matthew Fraser Individual |
Rd 6 Prebbleton 7676 |
22 Oct 2021 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Malcolm Murdoch Individual |
Prebbleton Prebbleton 7604 |
05 Sep 2020 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakeman, Christopher John Individual |
Merivale Christchurch 8014 |
21 Jan 2013 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stedman, Catherine Ann Malcolm Individual |
Cashmere Christchurch 8022 |
15 Oct 2012 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Ross Henry Individual |
Rd 1 Belfast 7670 |
10 Sep 2009 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Murray Lindsay Individual |
Rd 2 Christchurch 7672 |
10 Sep 2009 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint, Richard Samuel Individual |
Saint Albans Christchurch 8052 |
10 Sep 2009 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gearry, Richard Individual |
Cashmere Christchurch 8022 |
10 Sep 2009 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Grant Individual |
Scarborough Christchurch 8081 |
20 Jan 2009 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Steven Leslie Individual |
Fendalton Christchurch 8041 |
10 Sep 2009 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frizelle, Francis Antony Individual |
Cashmere Christchurch 8022 |
10 Sep 2009 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Michael John Individual |
Burnside Christchurch 8053 |
10 Sep 2009 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frye, John Noel Individual |
Merivale Christchurch 8014 |
10 Sep 2009 - current |
Shares Allocation #27 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Sarah Catherine Individual |
Christchurch Central Christchurch 8011 |
26 Apr 2019 - current |
Shares Allocation #28 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Gregory Mcbey Individual |
Redcliffs Christchurch 8081 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Robert William Individual |
Merivale Christchurch 8014 |
10 Sep 2009 - 20 Sep 2023 |
|
Gordon, Malcolm Keith Individual |
Strowan Christchurch 8052 |
10 Sep 2009 - 20 Sep 2023 |
|
Chapman, Bruce Individual |
Burnside Christchurch 8053 |
20 Jan 2009 - 20 Sep 2023 |
|
Fogarty, Paul Diarmuid Individual |
Merivale Christchurch 8014 |
10 Sep 2009 - 26 Mar 2015 |
|
Tim Eglinton Surgical Services Limited Shareholder NZBN: 9429031572767 Company Number: 2459691 Entity |
15 Oct 2012 - 28 Nov 2012 | |
|
Hay, Robyn Ann Individual |
Cashmere Christchurch 8022 |
15 Oct 2012 - 28 Nov 2012 |
|
Stedman, Philip Harold Individual |
Cashmere Christchurch 8022 |
15 Oct 2012 - 28 Nov 2012 |
|
Tim Eglinton Surgical Services Limited Shareholder NZBN: 9429031572767 Company Number: 2459691 Entity |
15 Oct 2012 - 28 Nov 2012 |
Location
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