5th Element Limited

5Th Element Limited was registered on 24 Nov 2010 and issued an NZ business identifier of 9429031298223. This registered LTD company has been managed by 7 directors: Mathew James Jury - an active director whose contract started on 24 Nov 2010,
Mark Laurence Godfrey - an active director whose contract started on 16 Jan 2014,
Steven James Tucker - an active director whose contract started on 23 Feb 2021,
Suzanne Helen Suckling - an active director whose contract started on 23 Feb 2021,
Carl John Bakker - an inactive director whose contract started on 16 Jan 2014 and was terminated on 20 Jul 2022.
According to BizDb's data (updated on 01 Apr 2024), the company uses 1 address: Level 2, 10 Nelson Street, Riccarton, Christchurch, 8011 (type: delivery, postal).
Up until 29 Oct 2018, 5Th Element Limited had been using 21 Reese Jones Grove, Maungaraki, Lower Hutt as their physical address.
BizDb found other names for the company: from 23 Nov 2010 to 01 Dec 2010 they were named Fifth Element Limited.
A total of 3561842 shares are allotted to 24 groups (32 shareholders in total). In the first group, 4636 shares are held by 1 entity, namely:
Bakker, Benjamin (an individual) located at Newtown, Wellington postcode 6021.
The third share allocation (20442 shares, 0.57%) belongs to 1 entity, namely:
Lovegrove, David, located at Huntsbury, Christchurch (an individual). 5Th Element Limited was classified as "Prosthetic products and services" (ANZSIC C241240).

Principal place of activity

Level 2, 10 Nelson Street, Riccarton, Christchurch, 8011 New Zealand

Previous addresses

Address #1: 21 Reese Jones Grove, Maungaraki, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Jul 2015 to 29 Oct 2018

Address #2: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Nov 2010 to 29 Jul 2015

Previous Shareholders

Mathew James Jury - Director

Appointment date: 24 Nov 2010

Mark Laurence Godfrey - Director

Appointment date: 16 Jan 2014

Steven James Tucker - Director

Appointment date: 23 Feb 2021

Suzanne Helen Suckling - Director

Appointment date: 23 Feb 2021

Carl John Bakker - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 20 Jul 2022

Robert Keith Hamilton Watson - Director (Inactive)

Appointment date: 21 Feb 2020

Termination date: 30 Jun 2020

Romi Lalbhai Patel - Director (Inactive)

Appointment date: 14 Mar 2014

Termination date: 17 Apr 2015