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Ell Investments Limited

Type: NZ Limited Company (Ltd)
9429031915250
NZBN
130130
Company Number
Registered
Company Status
Current address
68 Russell Street
Westport 7825
New Zealand
Physical & registered & service address used since 22 Oct 2009
11 Acheron Heights
Hanmer Springs
Hanmer Springs 7334
New Zealand
Registered & service address used since 07 Nov 2024

Ell Investments Limited, a registered company, was started on 27 Sep 1967. 9429031915250 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Roderick Ian Ell - an active director whose contract started on 22 Oct 1991,
Jeanette Ell - an inactive director whose contract started on 22 Oct 1991 and was terminated on 17 Oct 2023.
Updated on 09 May 2025, our data contains detailed information about 1 address: 11 Acheron Heights, Hanmer Springs, Hanmer Springs, 7334 (type: registered, service).
Ell Investments Limited had been using 192 Palmerston St, Westport as their registered address until 22 Oct 2009.
More names used by the company, as we identified at BizDb, included: from 27 Sep 1967 to 16 May 1991 they were called Ell's Pharmacy Limited.
A total of 185000 shares are issued to 2 shareholders (2 groups). The first group consists of 92500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 92500 shares (50%).

Addresses

Previous addresses

Address #1: 192 Palmerston St, Westport

Registered address used from 27 Jun 1997 to 22 Oct 2009

Address #2: 192 Palmerston Street, Westport

Physical address used from 27 Jun 1997 to 22 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 185000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92500
Individual Ell, Jeanette Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 92500
Individual Ell, Roderick Ian Hanmer Springs
Hanmer Springs
7334
New Zealand
Directors

Roderick Ian Ell - Director

Appointment date: 22 Oct 1991

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 18 Oct 2016


Jeanette Ell - Director (Inactive)

Appointment date: 22 Oct 1991

Termination date: 17 Oct 2023

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 18 Oct 2016

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