Elan Group Limited, a registered company, was started on 11 Apr 2013. 9429030266735 is the NZ business number it was issued. "Study skill, career development and job search training" (business classification P821950) is how the company was categorised. The company has been managed by 4 directors: Anita Jane Meikle Smith - an active director whose contract started on 11 Apr 2013,
Anita Jane Perry - an active director whose contract started on 11 Apr 2013,
Anita Jane Meikle - an active director whose contract started on 11 Apr 2013,
Sam Perry - an inactive director whose contract started on 11 Apr 2013 and was terminated on 01 Apr 2017.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Baird Street, Howick, Auckland, 2014 (types include: postal, delivery).
Elan Group Limited had been using 29 Judkins Crescent, Cockle Bay, Auckland as their registered address up until 31 May 2021.
Previous aliases for the company, as we identified at BizDb, included: from 11 Apr 2013 to 10 Jun 2021 they were called Perrygon Limited.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (66.67%).
Principal place of activity
32 Baird Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 29 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 23 Apr 2019 to 31 May 2021
Address #2: 86 Mackesy Road, Parahaki, Whangarei, 0112 New Zealand
Registered address used from 16 Mar 2015 to 23 Apr 2019
Address #3: 86 Mackesy Road, Parahaki, Whangarei, 0112 New Zealand
Physical address used from 23 Feb 2015 to 23 Apr 2019
Address #4: 49 Rawhiti Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 11 Apr 2013 to 16 Mar 2015
Address #5: 49 Rawhiti Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 11 Apr 2013 to 23 Feb 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Elroy William |
Howick Auckland 2014 New Zealand |
10 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Smith, Anita Jane Meikle |
Howick Auckland 2014 New Zealand |
10 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Anita Jane |
Howick Auckland 2014 New Zealand |
11 Apr 2013 - 10 Jun 2021 |
| Individual | Perry, Samuel Robert |
Parahaki Whangarei 0112 New Zealand |
11 Apr 2013 - 24 Apr 2018 |
Anita Jane Meikle Smith - Director
Appointment date: 11 Apr 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 May 2021
Anita Jane Perry - Director
Appointment date: 11 Apr 2013
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 16 Mar 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2019
Anita Jane Meikle - Director
Appointment date: 11 Apr 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Nov 2019
Sam Perry - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 01 Apr 2017
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 16 Mar 2015
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