General information
Endeavour Solutions Limited
Type: NZ Limited Company (Ltd)9429038003974
New Zealand Business Number
874846
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Endeavour Solutions Limited (New Zealand Business Number 9429038003974) was started on 17 Sep 1997. 4 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: postal, delivery). Level 3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. 14000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 3780 shares (27% of shares), namely:
Costelloe Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Ryley, Deidre (an individual) located at Casebrook, Christchurch postcode 8051,
Ryley, Timothy Patrick (a director) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 33.14% of all shares (exactly 4640 shares); it includes
Excellent System Developments Limited (an entity) - located at Rd 7, Tauranga. Moving on to the next group of shareholders, share allotment (900 shares, 6.43%) belongs to 1 entity, namely:
Stenberg, Lawrence Grant, located at Glen Eden, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Endeavour Solutions Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Postal | 31 Oct 2022 |
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Delivery | 31 Oct 2022 |
Contact info
64 9 308 0030
Phone (Phone)
Peterh@endeavour.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peterh@endeavour.co.nz
Email
www.endeavour.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lawrence Miller
Rd 7, Tauranga, 3179
Address used since 01 Feb 2019 |
Director | 17 Sep 1997 - current |
|
Peter Brian Hooker
Somerfield, Christchurch, 8024
Address used since 01 Oct 2014 |
Director | 26 Oct 2007 - current |
|
Timothy Patrick Ryley
Casebrook, Christchurch, 8051
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - current |
|
Peter Chanel Dickinson
Torbay, Auckland, 0630
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 06 Jul 2010 |
|
Nigel Harding Whiteman
Bucklands Beach,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 02 Sep 2003 |
|
Justin Andrew Watt
Patumahoe,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 01 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 06 Aug 2018 |
| Level 1 38 Orchard Road, Christchurch Airport, Christchurch, 8053 | Registered & physical | 08 Jul 2011 - 28 Nov 2013 |
| Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 11 Aug 2010 - 08 Jul 2011 |
| Level 1, 96 New North Road, Eden Terrace, Auckland | Physical & registered | 22 Jun 2007 - 11 Aug 2010 |
| Level 3, 143 Nelson Street, Auckland City | Registered & physical | 02 Jul 2003 - 22 Jun 2007 |
| Level 4, 143 Nelson Street, Auckland | Registered | 19 Jun 2001 - 02 Jul 2003 |
| Level 1, 143 Nelson Street, Auckland | Physical | 13 Jun 2001 - 13 Jun 2001 |
| Level 4, 143 Nelson Street, Auckland | Physical | 13 Jun 2001 - 02 Jul 2003 |
| Level 4, 143 Nelson Street, Auckland | Registered | 11 Apr 2000 - 19 Jun 2001 |
Financial Data
Financial info
14000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3780
| Shareholder Name | Address | Period |
|---|---|---|
|
Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
11 Feb 2013 - current |
|
Ryley, Deidre Individual |
Casebrook Christchurch 8051 |
11 Feb 2013 - current |
|
Ryley, Timothy Patrick Director |
Casebrook Christchurch 8051 |
11 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 4640
| Shareholder Name | Address | Period |
|---|---|---|
|
Excellent System Developments Limited Shareholder NZBN: 9429039747983 Entity (NZ Limited Company) |
Rd 7 Tauranga 3179 |
17 Sep 1997 - current |
Shares Allocation #3 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenberg, Lawrence Grant Individual |
Glen Eden Auckland 0604 |
10 Jan 2008 - current |
Shares Allocation #4 Number of Shares: 3780
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Elizabeth Individual |
Somerfield Christchurch 8024 |
11 Feb 2013 - current |
|
Hooker, Peter Brian Director |
Somerfield Christchurch 8024 |
11 Feb 2013 - current |
|
Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
11 Feb 2013 - current |
Shares Allocation #5 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
White, David Andrew Individual |
Ellerslie Auckland 1051 |
10 Jan 2008 - current |
|
Rsl Trustee Limited Shareholder NZBN: 9429034796887 Entity (NZ Limited Company) |
Howick |
18 Aug 2010 - current |
|
White, Karen Lee Individual |
Ellerslie Auckland 1051 |
18 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Valarie Individual |
Albany |
29 Jun 2004 - 28 Jun 2005 |
|
Arnold, Gary Ian Individual |
Albany |
29 Jun 2004 - 29 Jun 2004 |
|
Arnold, Gary Ian Individual |
Coatsville Albany |
29 Jun 2004 - 29 Jun 2004 |
|
Gil Limited Shareholder NZBN: 9429032690729 Company Number: 2143822 Entity |
09 Jul 2009 - 03 Aug 2010 | |
|
Arnold, Gary Ian Individual |
Albany |
29 Jun 2004 - 29 Jun 2004 |
|
Gardner, Clive Anthony Individual |
Coatsville Albany |
29 Jun 2004 - 28 Jun 2005 |
|
Gardner, Clive Anthony Individual |
Coatsville Albany |
29 Jun 2004 - 28 Jun 2005 |
|
Ryhook Management Limited Shareholder NZBN: 9429036993970 Company Number: 1118742 Entity |
10 Jan 2008 - 11 Feb 2013 | |
|
Arnold, Gary Ian Individual |
Albany |
29 Jun 2004 - 29 Jun 2004 |
|
Greentree International Limited Shareholder NZBN: 9429038077852 Company Number: 859075 Entity |
14 Dec 2006 - 06 Apr 2009 | |
|
Costelloe, Patrick Individual |
Somerfield Christchurch 8024 |
11 Feb 2013 - 29 Jun 2015 |
|
Gardner, Valarie Individual |
Albany |
29 Jun 2004 - 28 Jun 2005 |
|
Whiteman, Nigel Individual |
Freemans Bay |
29 Jun 2004 - 28 Jun 2005 |
|
Greentree International Limited Shareholder NZBN: 9429038077852 Company Number: 859075 Entity |
14 Dec 2006 - 06 Apr 2009 | |
|
Null - Greentree Consulting Ltd Other |
17 Sep 1997 - 28 Jun 2005 | |
|
Gil Limited Shareholder NZBN: 9429032690729 Company Number: 2143822 Entity |
09 Jul 2009 - 03 Aug 2010 | |
|
Greentree Consulting Ltd Other |
17 Sep 1997 - 28 Jun 2005 | |
|
Ryhook Management Limited Shareholder NZBN: 9429036993970 Company Number: 1118742 Entity |
10 Jan 2008 - 11 Feb 2013 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |
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