Elanco Limited, a registered company, was incorporated on 24 Aug 2006. 9429033913896 is the NZ business number it was issued. The company has been managed by 3 directors: Elayne Joy O'leary - an active director whose contract began on 14 Feb 2008,
Leslie John O'leary - an active director whose contract began on 14 Feb 2008,
John Francis Clifford Henderson - an inactive director whose contract began on 24 Aug 2006 and was terminated on 14 Feb 2008.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Elanco Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 04 Jun 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
O'leary, Mark Jonothan (an individual) located at Rd 1, Tokoroa postcode 3491,
O'leary, Leslie John (an individual) located at Rd 1, Tokoroa postcode 3491,
O'leary, Elayne Joy (an individual) located at Rd 1, Tokoroa postcode 3491.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 04 Jun 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Apr 2014 to 14 Oct 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 30 Apr 2012 to 30 Apr 2014
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 30 Apr 2012
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 30 Apr 2014
Address: John Rennie & Associates, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 15 May 2007 to 07 Feb 2012
Address: C/-les O'leary Limited, Old Taupo Road, Tokoroa
Registered & physical address used from 24 Aug 2006 to 15 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | O'leary, Mark Jonothan |
Rd 1 Tokoroa 3491 New Zealand |
14 Feb 2008 - |
Individual | O'leary, Leslie John |
Rd 1 Tokoroa 3491 New Zealand |
14 Feb 2008 - |
Individual | O'leary, Elayne Joy |
Rd 1 Tokoroa 3491 New Zealand |
14 Feb 2008 - |
Individual | Henderson, John |
Ohingaiti 5500 New Zealand |
14 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, John Francis Clifford |
Otara Road Ohingaiti, R.d.5, Hunterville |
24 Aug 2006 - 27 Jun 2010 |
Elayne Joy O'leary - Director
Appointment date: 14 Feb 2008
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 25 Feb 2014
Leslie John O'leary - Director
Appointment date: 14 Feb 2008
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 25 Feb 2014
John Francis Clifford Henderson - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 14 Feb 2008
Address: Otara Road, Ohingaiti, R.d.5, Hunterville,
Address used since 24 Aug 2006
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