Elmdene Consultancy Limited, a registered company, was incorporated on 02 Nov 2004. 9429035100867 is the NZ business identifier it was issued. The company has been run by 1 director, named Euan Boyd Lindsay Hilson - an active director whose contract started on 02 Nov 2004.
Last updated on 22 Feb 2024, our database contains detailed information about 4 addresses this company registered, specifically: 32 Circuit Street, Strowan, Christchurch, 8052 (registered address),
32 Circuit Street, Strowan, Christchurch, 8052 (physical address),
32 Circuit Street, Strowan, Christchurch, 8052 (service address),
32 Circuit Street, Strowan, Christchurch, 8052 (postal address) among others.
Elmdene Consultancy Limited had been using 21 Brownston Street, Wanaka as their registered address until 14 Feb 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 32 Circuit Street, Strowan, Christchurch, 8052 New Zealand
Registered & physical & service address used from 14 Feb 2022
Principal place of activity
32 Circuit Street, Strowan, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Feb 2021 to 14 Feb 2022
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Nov 2020 to 18 Feb 2021
Address #3: 32 Circuit Street, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 07 Mar 2019 to 18 Nov 2020
Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Mar 2017 to 07 Mar 2019
Address #5: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Feb 2017 to 30 Mar 2017
Address #6: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Feb 2012 to 24 Feb 2017
Address #7: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Physical & registered address used from 16 Feb 2011 to 24 Feb 2012
Address #8: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 30 Jan 2006 to 16 Feb 2011
Address #9: 12 Main North Road, Papanui, Christchurch
Physical & registered address used from 02 Nov 2004 to 30 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Grada Holdings Limited Shareholder NZBN: 9429031937474 |
Strowan Christchurch 8052 New Zealand |
07 Jan 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hilson, Euan Boyd Lindsay |
Strowan Christchurch 8052 New Zealand |
01 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Hamish Cameron |
Burnside Christchurch 8053 New Zealand |
10 Nov 2020 - 07 Jan 2021 |
Other | Estate Of Dawn Lorraine Hilson |
Strowan Christchurch 8052 New Zealand |
27 Feb 2019 - 10 Nov 2020 |
Individual | Hilson, Dawne Lorraine |
Christchurch New Zealand |
01 Feb 2007 - 27 Feb 2019 |
Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
02 Nov 2004 - 27 Jun 2010 | |
Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
02 Nov 2004 - 27 Jun 2010 |
Euan Boyd Lindsay Hilson - Director
Appointment date: 02 Nov 2004
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Feb 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 10 Feb 2016
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