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Elemental Technologies Limited

Type: NZ Limited Company (Ltd)
9429031607681
NZBN
2442090
Company Number
Registered
Company Status
104536360
GST Number
No Abn Number
Australian Business Number
145439603
Australian Company Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
22 Atlanta Grove
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 19 Apr 2010
Po Box 14361
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 03 Apr 2019
22 Atlanta Grove
Brooklyn
Wellington 6021
New Zealand
Office & delivery address used since 03 Apr 2019

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.

Addresses

Principal place of activity

22 Atlanta Grove, Brooklyn, Wellington, 6021 New Zealand

Contact info
64 27 6712327
07 Apr 2023 Alternate person
64 21 471080
07 Apr 2023 Primary person
64 21 471080
03 Apr 2019 Phone
patrick.rogers@outlook.co.nz
07 Apr 2023 Management
rick.stephen@eletec.co.nz
04 Mar 2020 Administration
ritchiestephen.esq@xtra.co.nz
04 Mar 2020 Management
xtr182830@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.eletec.co.nz
03 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18900
Individual Young, Gary Hyde Park
Adelaide
5061
Australia
Individual Gault, Anthony John Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 39400
Individual Rogers, Patrick John Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 39400
Individual Stephen, Ritchie Kowhai Park
Wellington 6021

New Zealand
Shares Allocation #4 Number of Shares: 2300
Individual Young, Gary Hyde Park
Adelaide
5061
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whk Trustees (wellington) 2010 Limited
Shareholder NZBN: 9429031674287
Company Number: 2399728
57 Willis Street
Wellington
6011
New Zealand
Individual Gault, Anthony John Lyall Bay
Wellington 6022

New Zealand
Entity Whk Trustees (wellington) 2010 Limited
Shareholder NZBN: 9429031674287
Company Number: 2399728
57 Willis Street
Wellington
6011
New Zealand
Individual Young, Gary Hyde Park
Adelaide
5061
Australia
Individual Rogers, Anthony Wellington
6022
New Zealand
Individual Orme, Roger Roland Howard Hataitai
Wellington 6022

New Zealand
Directors

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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