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Elixir Limited

Type: NZ Limited Company (Ltd)
9429036690824
NZBN
1176837
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
499 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Physical & service address used since 17 Jul 2017
Po Box 201
Waikanae
Waikanae 5250
New Zealand
Postal address used since 06 Jul 2019
499 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Delivery address used since 06 Jul 2019

Elixir Limited, a registered company, was started on 29 Nov 2001. 9429036690824 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 2 directors: Judith Anne Somerton - an active director whose contract started on 29 Nov 2001,
Peter Melville Somerton - an active director whose contract started on 29 Nov 2001.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 41 St Johns Avenue, Palmerston North, Palmerston North, 4414 (type: office, registered).
Elixir Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their registered address up until 02 Aug 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Other active addresses

Address #4: 41 St Johns Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered address used from 02 Aug 2021

Address #5: 41 St Johns Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Office address used from 08 Jul 2022

Principal place of activity

41 St Johns Avenue, Palmerston North, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered address used from 17 Jul 2017 to 02 Aug 2021

Address #2: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 07 Aug 2014 to 17 Jul 2017

Address #3: Finman Services Limited, 499 Te Moana Road, Waikanae, 5036 New Zealand

Registered & physical address used from 02 Nov 2012 to 07 Aug 2014

Address #4: Finman Services Limited, 16 Mahara Place, Waikanae New Zealand

Physical & registered address used from 06 Aug 2002 to 02 Nov 2012

Address #5: C/- Cooper Rapley, Lawyers, 17-19 Manchester Street, Feilding

Registered & physical address used from 29 Nov 2001 to 06 Aug 2002

Contact info
64 275 629901
06 Jul 2019 Phone
peter.somerton@xtra.co.nz
08 Jul 2022 nzbn-reserved-invoice-email-address-purpose
peter.somerton@xtra.co.nz
06 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Somerton, Judith Anne Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Somerton, Peter Melville Fitzherbert
Palmerston North
4410
New Zealand
Directors

Judith Anne Somerton - Director

Appointment date: 29 Nov 2001

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 16 Jul 2021

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 05 Jul 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 28 Jul 2015


Peter Melville Somerton - Director

Appointment date: 29 Nov 2001

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 16 Jul 2021

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 05 Jul 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 28 Jul 2015

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