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General information

Endo Central Limited

Type: NZ Limited Company (Ltd)
9429037372637
New Zealand Business Number
1013766
Company Number
Registered
Company Status

Endo Central Limited (NZBN 9429037372637) was started on 15 Feb 2000. 2 addresses are in use by the company: Level 1, 6 Como St, Takapuna, Auckland, 0622 (type: physical, registered). C-Etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland had been their physical address, up until 02 Oct 2012. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Jardine, Sara Janet (an individual) located at Grey Lynn. When considering the second group, a total of 1 shareholder holds 0.3% of all shares (exactly 3 shares); it includes
Smale, Clinton (an individual) - located at Grey Lynn. Moving on to the next group of shareholders, share allocation (992 shares, 99.2%) belongs to 2 entities, namely:
Sara Janet, Jardine, located at Grey Lynn (an individual),
Smale, Clinton, located at Grey Lynn (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 6 Como St, Takapuna, Auckland, 0622 Physical & registered & service 02 Oct 2012
Last updated:
Directors
Name and Address Role Period
Sara Janet Jardine
Grey Lynn, Auckland, 1021
Address used since 03 Jun 2016
Director 15 Feb 2000 - current
Addresses
Previous address Type Period
C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland Physical & registered 03 Aug 2006 - 02 Oct 2012
C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland Registered & physical 03 Aug 2006 - 02 Oct 2012
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 03 Aug 2006
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 12 Apr 2000 - 01 Jul 2003
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 15 Feb 2000 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jardine, Sara Janet
Individual 		Grey Lynn
 15 Feb 2000 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Smale, Clinton
Individual 		Grey Lynn
 15 Feb 2000 - current
Shares Allocation #3 Number of Shares: 992
Shareholder Name Address Period
Sara Janet, Jardine
Individual 		Grey Lynn
 15 Feb 2000 - current
Smale, Clinton
Individual 		Grey Lynn
 15 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Gay, Philippa Margaret
Individual 		Devonport
 15 Feb 2000 - 05 Sep 2014
Gay, Richard David
Individual 		Auckland
 15 Feb 2000 - 05 Sep 2014
Location
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