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 |
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 |
Type | Used since | |
---|---|---|
192 Peachgrove Road, Claudelands, Hamilton, 3214 | Registered & service | 13 Nov 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Elston, Marianne Susan Director |
Rd 3 Hamilton 3283 |
14 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Meyer-rochow, Goswin Yason Director |
Rd 3 Hamilton 3283 |
14 Mar 2011 - current |
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 |
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