General information
Endota Spa Limited
Type: NZ Limited Company (Ltd)9429033278896
New Zealand Business Number
1960654
Company Number
Registered
Company Status
Endota Spa Limited (New Zealand Business Number 9429033278896) was started on 20 Jul 2007. 6 addresess are currently in use by the company: 150 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 7C Karaka St, Takapuna, Auckland had been their physical address, until 27 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 658480945 - Endota International Pty Limited (an other) located at Moorooduc, Victoria postcode 3933. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 278 Beach Road, Campbells Bay, Auckland, 0630 | Registered | 20 Nov 2012 |
| 278 Beach Road, Campbells Bay, Auckland, 0630 | Physical & service | 27 Mar 2014 |
| 156 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 14 Apr 2023 |
| 150 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 29 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hady Wenham
Takapuna, North Shore City, 0622
Address used since 29 Apr 2010 |
Director | 20 Jul 2007 - current |
|
Broderick Ernst George Arnhold
Moorooduc, Victoria, 3933
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Melanie Jane Gleeson
Moorooduc, Victoria, 3933
Address used since 01 Jan 1970
Mccrae, Victoria, 3938
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Hady Olt
Milford, North Shore City, 0622
Address used since 18 Nov 2021 |
Director | 20 Jul 2007 - 31 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 150 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 29 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7c Karaka St, Takapuna, Auckland | Physical | 19 Mar 2008 - 27 Mar 2014 |
| 7c Karaka St, Takapuna, Auckland | Registered | 19 Mar 2008 - 20 Nov 2012 |
| C/-forme Spa, 1-4 Kell Drive, Albany Village, Auckland | Physical & registered | 20 Jul 2007 - 19 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 658480945 - Endota International Pty Limited Other (Other) |
Moorooduc Victoria 3933 |
01 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenham, Hady Individual |
Takapuna Auckland |
20 Jul 2007 - 01 Jun 2022 |
|
Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 Entity |
Takapuna Auckland 0622 |
29 Apr 2010 - 01 Jun 2022 |
|
Wenham, Hady Individual |
Takapuna Auckland |
20 Jul 2007 - 01 Jun 2022 |
|
Wenham, Hady Individual |
Takapuna Auckland |
20 Jul 2007 - 01 Jun 2022 |
|
Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 Entity |
Takapuna Auckland 0622 |
29 Apr 2010 - 01 Jun 2022 |
|
Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 Entity |
20 Jul 2007 - 27 Jun 2010 | |
|
Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 Entity |
20 Jul 2007 - 27 Jun 2010 | |
|
Wenham, David Michael Individual |
Takapuna Auckland |
20 Jul 2007 - 11 May 2016 |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Endota Group Holdings Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Unit 1, 475 Moorooduc Highway Moorooduc Victoria 3933 |
Location
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