General information

Endoscopy Auckland Limited

Type: NZ Limited Company (Ltd)
9429038231339
New Zealand Business Number
827659
Company Number
Registered
Company Status

Endoscopy Auckland Limited (New Zealand Business Number 9429038231339) was incorporated on 15 Oct 1996. 1 address is in use by the company: 148 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered). 148 Gillies Ave, Epsom, Auckland had been their physical address, until 20 Sep 2000. 500000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50000 shares (10 per cent of shares), namely:
Acurity Health Group Limited (an entity) located at Newtown, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250000 shares); it includes
Integrated Hospitals Ltd (an other) - located at 20 Tiitoki Street, Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (200000 shares, 40%) belongs to 1 entity, namely:
Acurity Health Group Limited, located at Newtown, Wellington (an entity). Businesscheck's information was updated on 16 Sep 2021.

Current address Type Used since
148 Gillies Avenue, Epsom, Auckland, 1023 Registered 07 Mar 2000
148 Gillies Avenue, Epsom, Auckland, 1023 Physical 20 Sep 2000
Directors
Name and Address Role Period
John Peter Dunn
Herne Bay, Auckland, 1011
Address used since 07 Mar 2016
Director 06 Dec 1996 - current
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 06 Apr 2021
Orakei, Auckland, 1071
Address used since 23 Jun 2009
Director 23 Jun 2009 - current
Robert Taylor
Half Moon Bay, Auckland, 2012
Address used since 07 Oct 2011
Director 07 Oct 2011 - current
Benedict Joseph Thynne
Clayfield, Qld, 4011
Address used since 23 Apr 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2011
Address used since 08 Dec 2015
Sydney,
Address used since 01 Jan 1970
Director 08 Dec 2015 - current
Richard Stanley Grenfell
Mount Eden, Auckland, 1024
Address used since 17 Oct 2019
Director 17 Oct 2019 - current
Jonathan David Coleman
Northcote Point, Auckland, 0627
Address used since 28 Aug 2018
Director 28 Aug 2018 - 17 Oct 2019
Andrew George Edward Savage
Northbridge, Nsw, 2063
Address used since 27 Sep 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 27 Sep 2017 - 28 Aug 2018
Ian William Robert England
Seatoun, Wellingotn, 6022
Address used since 08 Mar 2016
Director 08 Mar 2016 - 27 Sep 2017
Warwick Graham Webb
Fendalton, Christchurch, 8014
Address used since 23 Nov 2012
Director 23 Nov 2012 - 08 Dec 2015
Graeme Andrew Blair
Havelock North, Havelock North, 4130
Address used since 08 Sep 2011
Director 08 Sep 2011 - 27 Nov 2012
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 28 Mar 2012
Director 28 Mar 2012 - 27 Nov 2012
Lester Levy
Mission Bay, Auckland,
Address used since 30 Sep 2008
Director 19 Apr 1999 - 31 May 2009
Clifford Rex Jones
Lynfield,
Address used since 15 Oct 1996
Director 15 Oct 1996 - 06 Dec 1996
Addresses
Previous address Type Period
148 Gillies Ave, Epsom, Auckland Physical 20 Sep 2000 - 20 Sep 2000
83 Grafton Road, Ground Floor, Grafton Registered 07 Mar 2000 - 07 Mar 2000
83 Grafton Road, Ground Floor, Grafton Physical 15 Oct 1996 - 20 Sep 2000
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
01 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Acurity Health Group Limited
Shareholder NZBN: 9429039384249
Entity (NZ Limited Company)
Newtown
Wellington
6021
09 Sep 2011 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Integrated Hospitals Ltd
Other
20 Tiitoki Street
Parnell, Auckland
15 Oct 1996 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Acurity Health Group Limited
Shareholder NZBN: 9429039384249
Entity (NZ Limited Company)
Newtown
Wellington
6021
09 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Toby Francis Rose
Individual
Remuera
15 Oct 1996 - 06 Sep 2005
Rosemary Ellen Dunn
Individual
Herne Bay
Auckland
1011
15 Oct 1996 - 18 Sep 2016
Manu Chhotubbhai Bhanabhai
Individual
Remuera
Auckland
1050
15 Oct 1996 - 18 Sep 2016
David Selwyn Morris
Individual
Epsom
15 Oct 1996 - 06 Sep 2005
Hong Lien Morris
Individual
Epsom
15 Oct 1996 - 06 Sep 2005
Mojammed Rafiq Ali
Individual
Epsom
15 Oct 1996 - 06 Sep 2005
John Peter Dunn
Individual
Herne Bay
Auckland
1011
15 Oct 1996 - 18 Sep 2016
John Gordon Smith
Individual
Epsom
15 Oct 1996 - 06 Sep 2005
Suey Yip Wong
Individual
Epsom
15 Oct 1996 - 06 Sep 2005
Mischel Eldon Neill
Individual
Epsom
15 Oct 1996 - 06 Sep 2005
Philip Yum Nam Wong
Individual
Epsom
15 Oct 1996 - 27 Jun 2010
Location
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