General information

Endotherapeutics NZ Limited

Type: NZ Limited Company (Ltd)
9429042214847
New Zealand Business Number
5898691
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Endotherapeutics Nz Limited (issued a New Zealand Business Number of 9429042214847) was launched on 07 Mar 2016. 3 addresses are currently in use by the company: Po Box 31658, Milford, Auckland, 0741 (type: postal, registered). 600000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 165000 shares (27.5 per cent of shares), namely:
Negra Capital Pty Ltd Atf Srejber Superannuation Fund (an other) located at Cheltenham, New South Wales postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (5000 shares); it includes
Hodgson, Rachelle Wendy (an individual) - located at Rd 2, Warkworth. The third group of shareholders, share allocation (265000 shares, 44.17%) belongs to 2 entities, namely:
Hodgson, Robert James, located at Rd 2, Warkworth (an individual),
Hodgson, Rachelle Wendy, located at Rd 2, Warkworth (an individual). "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Endotherapeutics Nz Limited. The Businesscheck database was last updated on 15 Feb 2024.

Current address Type Used since
2b Target Court, Wairau Valley, Auckland, 0627 Physical & registered & service 07 Mar 2016
Po Box 31658, Milford, Auckland, 0741 Postal 06 Nov 2019
Contact info
64 27 2755700
Phone (Phone)
rachelle@endoventure.com
Email
www.endoventure.com
Website
Directors
Name and Address Role Period
Rachelle Hodgson
Rd 2, Warkworth, 0982
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Ivan Srejber
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Cheltenham, New South Walles, 2121
Address used since 07 Mar 2016
Epping, New South Wales, 2121
Address used since 01 Jan 1970
Epping, New South Wales, 2121
Address used since 01 Jan 1970
Director 07 Mar 2016 - current
Peter John Ord
Epping, New South Walles, 2121
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 07 Mar 2016
Epping, New South Walles, 2121
Address used since 01 Jan 1970
Director 07 Mar 2016 - 02 Jun 2016
Addresses
Principal place of activity
2b Target Court , Wairau Valley , Auckland , 0627
Financial Data
Financial info
600000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165000
Shareholder Name Address Period
Negra Capital Pty Ltd Atf Srejber Superannuation Fund
Other (Other)
Cheltenham
New South Wales
2121
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hodgson, Rachelle Wendy
Individual
Rd 2
Warkworth
0982
07 Mar 2016 - current
Shares Allocation #3 Number of Shares: 265000
Shareholder Name Address Period
Hodgson, Robert James
Individual
Rd 2
Warkworth
0982
07 Mar 2016 - current
Hodgson, Rachelle Wendy
Individual
Rd 2
Warkworth
0982
07 Mar 2016 - current
Shares Allocation #4 Number of Shares: 165000
Shareholder Name Address Period
Pjklo Pty Ltd
Other (Other)
Mosman
Nsw
2088
07 Mar 2016 - current
Location
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