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E-ology Limited

Type: NZ Limited Company (Ltd)
9429035190110
NZBN
1555080
Company Number
Registered
Company Status
89386829
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
14 Dickens Lane
Rd 1
Wanganui 4571
New Zealand
Registered address used since 01 Nov 2011
53d Wilson Street
City Centre
Wanganui 4500
New Zealand
Delivery & office address used since 08 Sep 2020
14 Dickens Lane
Rd 1
Wanganui 4571
New Zealand
Postal address used since 08 Sep 2020

E-Ology Limited, a registered company, was started on 08 Sep 2004. 9429035190110 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. The company has been supervised by 3 directors: Kai Teng Lim - an active director whose contract began on 08 Sep 2004,
Alan Harvey Nixon - an active director whose contract began on 14 Dec 2015,
Michael Stewart Abernethy - an inactive director whose contract began on 14 Dec 2015 and was terminated on 19 Feb 2024.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 53D Wilson Street, Whanganui, 4500 (physical address),
53D Wilson Street, Whanganui, 4500 (service address),
53D Wilson Street, City Centre, Wanganui, 4500 (delivery address),
14 Dickens Lane, Rd 1, Wanganui, 4571 (postal address) among others.
E-Ology Limited had been using 53D Wislon Street, Whanganui as their physical address up to 22 Sep 2022.
Past names used by this company, as we established at BizDb, included: from 08 Sep 2004 to 14 Dec 2015 they were named Dynamic Auto Sports Advertising Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60 per cent). Lastly we have the 3rd share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 53d Wilson Street, Whanganui, 4500 New Zealand

Physical & service address used from 22 Sep 2022

Principal place of activity

18a Bell Street, Wanganui, Wanganui, 4500 New Zealand


Previous addresses

Address #1: 53d Wislon Street, Whanganui, 4500 New Zealand

Physical address used from 12 Oct 2017 to 22 Sep 2022

Address #2: 346 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Physical address used from 19 Apr 2017 to 12 Oct 2017

Address #3: 20 St Georges Gate, City Centre, Wanganui, 4500 New Zealand

Physical address used from 02 Mar 2016 to 19 Apr 2017

Address #4: 18a Bell Street, Wanganui, 4500 New Zealand

Physical address used from 22 Dec 2015 to 02 Mar 2016

Address #5: 14 Dickens Lane, Rd 1, Wanganui, 4571 New Zealand

Physical address used from 01 Nov 2011 to 22 Dec 2015

Address #6: 6 Fraser Place, Wanganui New Zealand

Registered & physical address used from 25 Nov 2004 to 01 Nov 2011

Address #7: 6 Rees Street, Wanganui, New Zealand

Registered & physical address used from 08 Sep 2004 to 25 Nov 2004

Contact info
64 6 3488073
06 Sep 2018 Phone
alan@e-ology.co.nz
14 Sep 2022 nzbn-reserved-invoice-email-address-purpose
lim@e-ology.co.nz
14 Sep 2022 Secondary
alan@e-ology.co.nz
14 Sep 2022 2nd option
lim@inccreative.co.nz
08 Sep 2020 Primary
www.eology.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Abernethy, Michael Stewart Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lim, Kai Teng Rd 1
Wanganui
4571
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Nixon, Alan Harvey Saint Johns Hill
Wanganui
4500
New Zealand
Directors

Kai Teng Lim - Director

Appointment date: 08 Sep 2004

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 21 Oct 2011


Alan Harvey Nixon - Director

Appointment date: 14 Dec 2015

Address: Saint Johns Hill, Wanganui, 4500 New Zealand

Address used since 14 Dec 2015


Michael Stewart Abernethy - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 19 Feb 2024

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 14 Sep 2022

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 14 Dec 2015

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