General information

Endocrine & Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429031183437
New Zealand Business Number
3314351
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Endocrine & Surgical Services Limited (issued an NZ business identifier of 9429031183437) was launched on 14 Mar 2011. 4 addresses are currently in use by the company: 192 Peachgrove Road, Claudelands, Hamilton, 3214 (type: registered, service). 13 Lorne Street, Melville, Hamilton had been their registered address, up to 13 Nov 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Eth Trustees 2020 Limited (an entity) located at Hamilton postcode 3204,
Elston, Marianne Susan (a director) located at Rd 3, Hamilton postcode 3283,
Meyer-Rochow, Goswin Yason (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Elston, Marianne Susan (a director) - located at Rd 3, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Meyer-Rochow, Goswin Yason, located at Rd 3, Hamilton (a director). "Specialist medical practitioner nec" (business classification Q851280) is the classification the Australian Bureau of Statistics issued Endocrine & Surgical Services Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
108 Te Awa Road, Rd 3, Hamilton, 3283 Physical 14 Mar 2011
13 Lorne Street, Melville, Hamilton, 3206 Office 07 Nov 2019
192 Peachgrove Road, Claudelands, Hamilton, 3214 Office 04 Nov 2023
192 Peachgrove Road, Claudelands, Hamilton, 3214 Registered & service 13 Nov 2023
Contact info
64 21 2463024
Phone (Phone)
64 7 8470773
Phone
64 07 8434406
Phone (Phone)
elstonm@gmail.com
Email
admin@thyroidclinic.co.nz
Email (customer service)
admin@13lornestreet.co.nz
Email (customer service)
No website
Website
Directors
Name and Address Role Period
Goswin Yason Meyer-rochow
Rd 3, Hamilton, 3283
Address used since 14 Mar 2011
Director 14 Mar 2011 - current
Marianne Susan Elston
Rd 3, Hamilton, 3283
Address used since 14 Mar 2011
Director 14 Mar 2011 - current
Addresses
Other active addresses
Type Used since
192 Peachgrove Road, Claudelands, Hamilton, 3214 Registered & service 13 Nov 2023
Principal place of activity
13 Lorne Street , Melville , Hamilton , 3206
Previous address Type Period
13 Lorne Street, Melville, Hamilton, 3206 Registered 14 Nov 2018 - 13 Nov 2023
108 Te Awa Road, Rd 3, Hamilton, 3283 Registered 14 Mar 2011 - 14 Nov 2018
108 Te Awa Road, Rd 3, Hamilton, 3283 Service 14 Mar 2011 - 13 Nov 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Eth Trustees 2020 Limited
Shareholder NZBN: 9429047969056
Entity (NZ Limited Company)
Hamilton
3204
09 Nov 2020 - current
Elston, Marianne Susan
Director
Rd 3
Hamilton
3283
14 Mar 2011 - current
Meyer-rochow, Goswin Yason
Director
Rd 3
Hamilton
3283
14 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elston, Marianne Susan
Director
Rd 3
Hamilton
3283
14 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meyer-rochow, Goswin Yason
Director
Rd 3
Hamilton
3283
14 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Op Trust Services Limited
Shareholder NZBN: 9429037541668
Company Number: 968348
Entity
Royal Oak
Auckland
1345
14 Mar 2011 - 09 Nov 2020
Op Trust Services Limited
Shareholder NZBN: 9429037541668
Company Number: 968348
Entity
Royal Oak
Auckland
1345
14 Mar 2011 - 09 Nov 2020
Location
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