General information
Endocrine Services Limited
Type: NZ Limited Company (Ltd)9429036609734
New Zealand Business Number
1191228
Company Number
Registered
Company Status
Endocrine Services Limited (New Zealand Business Number 9429036609734) was registered on 22 Feb 2002. 4 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 31 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fenton, Anna (an individual) located at Christchurch postcode 8013. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hfk Limited Chartered Accountants, Level 1,567 Wairakei Road, Harewood, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Aug 2012 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Fenton
St Albans, Christchurch, 8052
Address used since 07 Aug 2015 |
Director | 22 Feb 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 23 Aug 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 29 Aug 2012 - 23 Aug 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Physical & registered | 01 Sep 2011 - 29 Aug 2012 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 17 Aug 2010 - 01 Sep 2011 |
| Level 1, 567 Wairakei Road, Christchurch | Physical & registered | 08 Aug 2006 - 17 Aug 2010 |
| Hfk Chartered Accountants, 12 Main North Rd, Chrsitchurch | Registered | 22 Aug 2005 - 08 Aug 2006 |
| Hfk Chartered Accountants, 12 Main North Rd, Christchurch | Physical | 22 Aug 2005 - 08 Aug 2006 |
| Kdb Chartered Accountants Ltd, 16 Morgan St, Newmarket, Auckland | Physical & registered | 22 Feb 2002 - 22 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Anna Individual |
Christchurch 8013 |
22 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Monica Individual |
Fendalton Christchurch 8041 |
07 Sep 2009 - 28 Aug 2018 |
|
Fenton, Anna Individual |
Christchurch |
10 Aug 2004 - 28 Aug 2018 |
|
Bish, Clive Individual |
Mt Albert Auckland |
10 Aug 2004 - 27 Jun 2010 |
Location
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