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Elevation Performance And Wellness Limited

Type: NZ Limited Company (Ltd)
9429032589764
NZBN
2166444
Company Number
Registered
Company Status
Current address
27 Main Road
Makaraka
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 21 Jan 2014
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 29 Jan 2014

Elevation Performance and Wellness Limited was incorporated on 29 Aug 2008 and issued an NZ business identifier of 9429032589764. The registered LTD company has been run by 2 directors: Anthony John Ryan - an active director whose contract began on 29 Aug 2008,
Storm Louise Baynes - an active director whose contract began on 29 Aug 2008.
As stated in the BizDb data (last updated on 21 Apr 2024), this company uses 2 addresses: 18 Maniapoto Street, Otorohanga, 3900 (registered address),
18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (service address),
27 Main Road, Makaraka, Gisborne, 4010 (other address) among others.
Up until 29 Jan 2014, Elevation Performance and Wellness Limited had been using 10 Longview Cres, Otorohanga as their registered address.
BizDb found more names for this company: from 29 Aug 2008 to 08 Sep 2010 they were called Sl Baynes & Aj Ryan Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baynes, Storm Louise (an individual) located at Rd 4, Wellsford postcode 0974.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ryan, Anthony John - located at Rd 4, Wellsford.

Addresses

Previous address

Address #1: 10 Longview Cres, Otorohanga New Zealand

Registered & physical address used from 29 Aug 2008 to 29 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baynes, Storm Louise Rd 4
Wellsford
0974
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Anthony John Rd 4
Wellsford
0974
New Zealand
Directors

Anthony John Ryan - Director

Appointment date: 29 Aug 2008

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 26 Mar 2019

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 14 Jan 2014

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 25 Apr 2018


Storm Louise Baynes - Director

Appointment date: 29 Aug 2008

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 26 Mar 2019

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 14 Jan 2014

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 25 Apr 2018

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