Shortcuts

Elanco Limited

Type: NZ Limited Company (Ltd)
9429033913896
NZBN
1857624
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual O'leary, Mark Jonothan Rd 1
Tokoroa
3491
New Zealand
Individual O'leary, Leslie John Rd 1
Tokoroa
3491
New Zealand
Individual O'leary, Elayne Joy Rd 1
Tokoroa
3491
New Zealand
Individual Henderson, John Ohingaiti
5500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, John Francis Clifford Otara Road
Ohingaiti, R.d.5, Hunterville
Directors

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

Nearby companies

Michael And Kathy Sass Limited
141 Cameron Road

Kiwiclog's Dustbusters Limited
141 Cameron Road

Rowan Tree Charitable Trust
Manning Warner

Sadgrove Charitable Trust
Manning Warner

Zanz Limited Partnership
C/o Manning Warner Browne Limited

Tr Limited
147 Cameron Road