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Eos Ecology Limited

Type: NZ Limited Company (Ltd)
9429036918058
NZBN
1135440
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Feb 2021

Eos Ecology Limited was started on 07 May 2001 and issued an NZ business number of 9429036918058. The registered LTD company has been managed by 4 directors: Shelley Alexandra Mcmurtrie - an active director whose contract began on 07 May 2001,
Erron James Henderson - an active director whose contract began on 07 May 2001,
Phillip James Ridge - an inactive director whose contract began on 28 Mar 2018 and was terminated on 06 May 2018,
Barry James Henderson - an inactive director whose contract began on 28 Mar 2018 and was terminated on 06 May 2018.
As stated in our database (last updated on 29 Feb 2024), this company registered 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical).
Until 22 Feb 2021, Eos Ecology Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
BizDb identified former names used by this company: from 07 May 2001 to 26 Feb 2008 they were called Eos Interactives Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Ridge, Phillip James (an individual) located at North New Brighton, Christchurch postcode 8083,
Mcmurtrie, Shelley Alexandra (an individual) located at Huntsbury, Christchurch postcode 8022,
Henderson, Erron James (an individual) located at Huntsbury, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcmurtrie, Shelley Alexandra - located at Huntsbury, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Erron James, located at Huntsbury, Christchurch (an individual). Eos Ecology Limited is categorised as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Previous addresses

Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Jul 2019 to 22 Feb 2021

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 09 Jul 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Nov 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Jun 2011 to 09 Nov 2012

Address: Deloitte, 32 Oxford Terrace, Christchruch New Zealand

Physical address used from 06 Dec 2006 to 23 Jun 2011

Address: Deloitte, 32 Oxford Terrace, Christchruch New Zealand

Registered address used from 06 Dec 2006 to 06 Dec 2006

Address: 524 Marine Parade, South New Brighton, Christchurch

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: Unit 3, 454 Madras St, St Albans, Christchurch 8001

Physical address used from 26 Nov 2001 to 06 Dec 2006

Address: 524 Marine Parade, South New Brighton, Christchurch

Registered address used from 26 Nov 2001 to 06 Dec 2006

Contact info
64 389 0538
10 Oct 2018 Phone
info@eosecology.co.nz
10 Oct 2018 Email
www.eosecology.co.nz
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ridge, Phillip James North New Brighton
Christchurch
8083
New Zealand
Individual Mcmurtrie, Shelley Alexandra Huntsbury
Christchurch
8022
New Zealand
Individual Henderson, Erron James Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcmurtrie, Shelley Alexandra Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Erron James Huntsbury
Christchurch
8022
New Zealand
Directors

Shelley Alexandra Mcmurtrie - Director

Appointment date: 07 May 2001

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 18 Nov 2011


Erron James Henderson - Director

Appointment date: 07 May 2001

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 18 Nov 2011


Phillip James Ridge - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 06 May 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 Mar 2018


Barry James Henderson - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 06 May 2018

Address: Ohope, 3121 New Zealand

Address used since 28 Mar 2018

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