Elegant Solutions Limited

Elegant Solutions Limited, a registered company, was incorporated on 14 Apr 1994. 9429038628559 is the NZBN it was issued. The company has been managed by 6 directors: Geoffrey John Cranko - an active director whose contract began on 31 Mar 2003,
Andrea June Pierce - an active director whose contract began on 02 May 2025,
Guy Kenneth Pask - an inactive director whose contract began on 14 Apr 1994 and was terminated on 29 Nov 2012,
Wayne Ormandy - an inactive director whose contract began on 14 Apr 1994 and was terminated on 06 May 2004,
Gavin Mark Abbot - an inactive director whose contract began on 14 Apr 1994 and was terminated on 31 Oct 1997.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 19 Balmoral Lane, Redcliffs, Christchurch, 8081 (type: registered, physical).
Elegant Solutions Limited had been using Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch as their registered address up until 11 May 2022.
More names for the company, as we managed to find at BizDb, included: from 18 Oct 2005 to 02 Dec 2014 they were called Strategy Design and Advertising Limited, from 18 Apr 2001 to 18 Oct 2005 they were called Strategy Advertising and Design Limited and from 14 Apr 1994 to 18 Apr 2001 they were called Strategy Investments Limited.
A total of 798746 shares are allocated to 6 shareholders (4 groups). The first group consists of 200086 shares (25.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200086 shares (25.05%). Finally there is the next share allotment (199287 shares 24.95%) made up of 2 entities.

Previous addresses

Address: Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 27 May 2016 to 11 May 2022

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Feb 2013 to 27 May 2016

Address: 50 Hazeldean Road, Christchurch, 8024 New Zealand

Registered & physical address used from 17 May 2012 to 14 Feb 2013

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

Registered & physical address used from 24 Jun 2011 to 17 May 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 26 Feb 2004 to 24 Jun 2011

Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Registered address used from 30 May 2001 to 26 Feb 2004

Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 30 May 2001 to 30 May 2001

Previous Shareholders

Geoffrey John Cranko - Director

Appointment date: 31 Mar 2003

Andrea June Pierce - Director

Appointment date: 02 May 2025

Guy Kenneth Pask - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 29 Nov 2012

Wayne Ormandy - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 06 May 2004

Gavin Mark Abbot - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 31 Oct 1997

Robert Francis Joseph Pask - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 31 Oct 1997