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5th Element Limited

Type: NZ Limited Company (Ltd)
9429031298223
NZBN
3203506
Company Number
Registered
Company Status
C241240
Industry classification code
Prosthetic Products And Services
Industry classification description
Current address
Level 2, 10 Nelson Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Oct 2018
Level 2, 10 Nelson Street
Riccarton
Christchurch 8011
New Zealand
Delivery & postal & office address used since 05 Jul 2019

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 11 directors: John M. - an active director whose contract started on 31 May 2024,
Paul S. - an active director whose contract started on 31 May 2024,
Jean-Pierre M. - an active director whose contract started on 31 May 2024,
Benjamin Russell Travers - an active director whose contract started on 31 May 2024,
Mathew James Jury - an inactive director whose contract started on 24 Nov 2010 and was terminated on 31 May 2024.
According to BizDb's data (updated on 07 May 2025), 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 1 group (1 sole shareholder). In the first group, 3561842 shares are held by 1 entity, namely:
Ortho Dev Pacific Limited (an entity) located at Riccarton, Christchurch postcode 8011. 5Th Element Limited was classified as "Prosthetic products and services" (ANZSIC C241240).

Addresses

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

Contact info
accounts@taskaprosthetics.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3561842

Annual return filing month: October

Financial report filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3561842
Entity (NZ Limited Company) Ortho Dev Pacific Limited
Shareholder NZBN: 9429052103681
Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolton, Warwick Ashley Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Leon Ralph Petone
Lower Hutt
5012
New Zealand
Individual Moonlight, Robert George Whitby
Porirua
5024
New Zealand
Individual Hartnell, Nicholas James Bowral
Nsw

Australia
Individual Cooke, Ruth Valmai Petone
Lower Hutt
5012
New Zealand
Individual Molloy, Heather Ruth Eastbourne
Wellington
5013
New Zealand
Individual Cooke, Ruth Valmai Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Ruth Valmai Petone
Lower Hutt
5012
New Zealand
Individual Moonlight, Robert George Whitby
Porirua
5024
New Zealand
Individual Cornish, Peter Douglas Nelson Khandallah
Wellington
6035
New Zealand
Other Megane Superannuation Fund Burradoo
Nsw
2576
Australia
Individual Martell, Lisa Jane Maungaraki
Lower Hutt
5010
New Zealand
Individual Bolton, Andrea Louise Petone
Lower Hutt
5012
New Zealand
Individual Molloy, Scott Wanaka
Wanaka
9305
New Zealand
Individual Molloy, Glen Cameron Petone
Lower Hutt
5012
New Zealand
Individual Tripp, David Graham Petone
Lower Hutt
5012
New Zealand
Individual Cornish, Carolyn Grace Khandallah
Wellington
6035
New Zealand
Individual Godfrey, Mark Lawrence Petone
Lower Hutt
5012
New Zealand
Entity Willeston Properties Limited
Shareholder NZBN: 9429035364368
Company Number: 1518722
Auckland Central
Auckland
1010
New Zealand
Individual Bolton, Warwick Ashley Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Ruth Valmai Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Ruth Valmai Petone
Lower Hutt
5012
New Zealand
Individual Dawson, Ross Ferrymead
Christchurch
8023
New Zealand
Individual Patel, Romi Lalbhai Rd 4
Patumahoe
2679
New Zealand
Individual Patel, Romi Lalbhai Rd 4
Patumahoe
2679
New Zealand
Individual Moonlight, Robert George Whitby
Porirua
5024
New Zealand
Individual Moonlight, Robert George Whitby
Porirua
5024
New Zealand
Individual Moonlight, Robert George Whitby
Porirua
5024
New Zealand
Individual Cornish, Peter Douglas Nelson Khandallah
Wellington
6035
New Zealand
Individual Hartnell, Nicholas James Bowral
Nsw

Australia
Individual Hartnell, Nicholas James Bowral
Nsw

Australia
Individual Hartnell, Nicholas James Bowral
Nsw

Australia
Individual Hartnell, Nicholas James Bowral
Nsw

Australia
Entity Mk Trustee 2018 Limited
Shareholder NZBN: 9429046442420
Company Number: 6533972
Wellington Central
Wellington
6011
New Zealand
Other Megane Superannuation Fund Burradoo
Nsw
2576
Australia
Other Megane Superannuation Fund Burradoo
Nsw
2576
Australia
Individual Jury, Mathew James Maungaraki
Lower Hutt
5010
New Zealand
Individual Godfrey, Mark Laurence Petone
Lower Hutt
5012
New Zealand
Other Mackenzie Holdings Pty Limited
Company Number: ACN 065 845 758
Mosman
Nsw
2088
Australia
Individual Martell, Lisa Jane Maungaraki
Lower Hutt
5010
New Zealand
Individual Cooke, Leon Ralph Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Leon Ralph Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Leon Ralph Petone
Lower Hutt
5012
New Zealand
Individual Cooke, Leon Ralph Petone
Lower Hutt
5012
New Zealand
Individual Bannon, Kim Therese Margaret Khandallah
Wellington
6035
New Zealand
Individual Bannon, Kim Therese Margaret Khandallah
Wellington
6035
New Zealand
Individual Molloy, Heather Ruth Eastbourne
Wellington
5013
New Zealand
Individual Robinson, Gordon Riccarton
Christchurch
8011
New Zealand
Individual Molloy, Glen Cameron Petone
Lower Hutt
5012
New Zealand
Individual Harrex, Gaynor Marjory Mt Wellington
Auckland
1060
New Zealand
Individual Lovegrove, David Huntsbury
Christchurch
8022
New Zealand
Individual Lovegrove, David Huntsbury
Christchurch
8022
New Zealand
Individual Lovegrove, David Huntsbury
Christchurch
8022
New Zealand
Individual Lovegrove, David Huntsbury
Christchurch
8022
New Zealand
Individual Tripp, David Graham Petone
Lower Hutt
5012
New Zealand
Individual Tripp, David Graham Petone
Lower Hutt
5012
New Zealand
Individual Tripp, David Graham Petone
Lower Hutt
5012
New Zealand
Individual Tripp, David Graham Petone
Lower Hutt
5012
New Zealand
Individual Best, Darryl Diamond Harbour
8971
New Zealand
Individual Martell, Craig Murray Maungaraki
Lower Hutt
5010
New Zealand
Individual Martell, Craig Murray Maungaraki
Lower Hutt
5010
New Zealand
Individual Cornish, Carolyn Grace Khandallah
Wellington
6035
New Zealand
Individual Bakker, Carl John Petone
Lower Hutt
5012
New Zealand
Individual Bakker, Carl John Petone
Lower Hutt
5012
New Zealand
Individual Bakker, Carl John Petone
Lower Hutt
5012
New Zealand
Individual Bakker, Carl John Petone
Lower Hutt
5012
New Zealand
Individual Bakker, Carl John Petone
Lower Hutt
5012
New Zealand
Individual Bakker, Benjamin Newtown
Wellington
6021
New Zealand
Individual Bakker, Benjamin Newtown
Wellington
6021
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Auckland
1071
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Oneroa
Waiheke Island
1081
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Oneroa
Waiheke Island
1081
New Zealand
Individual Moonlight, Audrey Vivienne Whitby
Porirua
5024
New Zealand
Individual Moonlight, Audrey Vivienne Whitby
Porirua
5024
New Zealand
Individual Moonlight, Audrey Vivienne Whitby
Porirua
5024
New Zealand
Individual Moonlight, Audrey Vivienne Whitby
Porirua
5024
New Zealand
Individual Moonlight, Audrey Vivienne Whitby
Porirua
5024
New Zealand
Individual Bakker, Ari Paul
Individual Bakker, Ari Paul
Individual Bolton, Andrea Louise Petone
Lower Hutt
5012
New Zealand
Individual Godfrey, Mark Lawrence Petone
Lower Hutt
5012
New Zealand
Individual Godfrey, Mark Lawrence Petone
Lower Hutt
5012
New Zealand
Individual Godfrey, Mark Lawrence Petone
Lower Hutt
5012
New Zealand
Individual Godfrey, Mark Lawrence Petone
Lower Hutt
5012
New Zealand
Individual Chapman, David John 29 Brandon Street
Wellington
6011
New Zealand
Individual Smith, Jonathon Kirby Rd 1
Levin
5571
New Zealand
Individual Smith, Jonathon Kirby Rd 1
Levin
5571
New Zealand
Directors

John M. - Director

Appointment date: 31 May 2024


Paul S. - Director

Appointment date: 31 May 2024


Jean-pierre M. - Director

Appointment date: 31 May 2024


Benjamin Russell Travers - Director

Appointment date: 31 May 2024

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 31 May 2024


Mathew James Jury - Director (Inactive)

Appointment date: 24 Nov 2010

Termination date: 31 May 2024

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 24 Nov 2010


Mark Laurence Godfrey - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 31 May 2024

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Jan 2014


Steven James Tucker - Director (Inactive)

Appointment date: 23 Feb 2021

Termination date: 31 May 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Feb 2021


Suzanne Helen Suckling - Director (Inactive)

Appointment date: 23 Feb 2021

Termination date: 31 May 2024

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 23 Feb 2021


Carl John Bakker - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 20 Jul 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Jan 2014


Robert Keith Hamilton Watson - Director (Inactive)

Appointment date: 21 Feb 2020

Termination date: 30 Jun 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Feb 2020


Romi Lalbhai Patel - Director (Inactive)

Appointment date: 14 Mar 2014

Termination date: 17 Apr 2015

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Mar 2014

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