General information

Endo Sport NZ Limited

Type: NZ Limited Company (Ltd)
9429042477112
New Zealand Business Number
6054151
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Endo Sport Nz Limited (New Zealand Business Number 9429042477112) was incorporated on 22 Jul 2016. 2 addresses are currently in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, until 14 Jul 2021. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15 shares (5 per cent of shares), namely:
Mockford, Matthew Tony (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (15 shares); it includes
Mcgregor, Warren Allan (an individual) - located at Hobsonville, Auckland. Moving on to the third group of shareholders, share allotment (230 shares, 76.67%) belongs to 1 entity, namely:
Mockford, Tony Bryan, located at Rd 2, Dairy Flat (a director). "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Endo Sport Nz Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical & service 14 Jul 2021
Directors
Name and Address Role Period
Tony Bryan Mockford
Rd 2, Dairy Flat, 0792
Address used since 07 Sep 2022
Rd 3, Albany, 0793
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Gerald Malan
Red Beach, Red Beach, 0932
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Harrison John Barnes
Parnell, Auckland, 1052
Address used since 11 May 2020
Remuera, Auckland, 1050
Address used since 22 Jul 2016
Director 22 Jul 2016 - 31 Aug 2022
Addresses
Previous address Type Period
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 14 Aug 2018 - 14 Jul 2021
Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 17 Apr 2018 - 14 Aug 2018
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 22 Jul 2016 - 17 Apr 2018
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Mockford, Matthew Tony
Individual
Silverdale
Silverdale
0932
09 Feb 2023 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Mcgregor, Warren Allan
Individual
Hobsonville
Auckland
0616
09 Feb 2023 - current
Shares Allocation #3 Number of Shares: 230
Shareholder Name Address Period
Mockford, Tony Bryan
Director
Rd 2
Dairy Flat
0792
22 Jul 2016 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Malan, Gerald
Individual
Red Beach
Red Beach
0932
22 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Harrison John
Individual
Parnell
Auckland
1052
22 Jul 2016 - 07 Sep 2022
Location
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