Elemental Technologies Limited, a registered company, was incorporated on 19 Apr 2010. 9429031607681 is the number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is classified. This company has been managed by 2 directors: Ritchie Stephen - an active director whose contract started on 19 Apr 2010,
Patrick John Rogers - an active director whose contract started on 19 Apr 2010.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: Po Box 14361, Kilbirnie, Wellington, 6241 (type: postal, office).
A total of 100000 shares are issued to 5 shareholders (4 groups). The first group consists of 18900 shares (18.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 39400 shares (39.4%). Finally we have the 3rd share allocation (39400 shares 39.4%) made up of 1 entity.
Principal place of activity
22 Atlanta Grove, Brooklyn, Wellington, 6021 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18900 | |||
Individual | Young, Gary |
Hyde Park Adelaide 5061 Australia |
12 May 2021 - |
Individual | Gault, Anthony John |
Lyall Bay Wellington 6022 New Zealand |
12 May 2021 - |
Shares Allocation #2 Number of Shares: 39400 | |||
Individual | Rogers, Patrick John |
Churton Park Wellington 6037 New Zealand |
19 Apr 2010 - |
Shares Allocation #3 Number of Shares: 39400 | |||
Individual | Stephen, Ritchie |
Kowhai Park Wellington 6021 New Zealand |
19 Apr 2010 - |
Shares Allocation #4 Number of Shares: 2300 | |||
Individual | Young, Gary |
Hyde Park Adelaide 5061 Australia |
12 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whk Trustees (wellington) 2010 Limited Shareholder NZBN: 9429031674287 Company Number: 2399728 |
57 Willis Street Wellington 6011 New Zealand |
05 Apr 2017 - 14 Dec 2020 |
Individual | Gault, Anthony John |
Lyall Bay Wellington 6022 New Zealand |
19 Apr 2010 - 07 Apr 2021 |
Entity | Whk Trustees (wellington) 2010 Limited Shareholder NZBN: 9429031674287 Company Number: 2399728 |
57 Willis Street Wellington 6011 New Zealand |
05 Apr 2017 - 14 Dec 2020 |
Individual | Young, Gary |
Hyde Park Adelaide 5061 Australia |
26 Jan 2012 - 07 Apr 2021 |
Individual | Rogers, Anthony |
Wellington 6022 New Zealand |
14 Dec 2020 - 07 Apr 2021 |
Individual | Orme, Roger Roland Howard |
Hataitai Wellington 6022 New Zealand |
19 Apr 2010 - 24 Aug 2010 |
Ritchie Stephen - Director
Appointment date: 19 Apr 2010
Address: Kowhai Park, Wellington, 6021 New Zealand
Address used since 01 Jan 2016
Patrick John Rogers - Director
Appointment date: 19 Apr 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jan 2016
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