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Ejay Associates Limited

Type: NZ Limited Company (Ltd)
9429040033754
NZBN
199100
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Ejay Associates Limited was incorporated on 19 Jun 1980 and issued a business number of 9429040033754. This registered LTD company has been run by 3 directors: Eric Norman Hoolihan - an active director whose contract began on 23 Aug 1983,
Judith Marie Hoolihan - an active director whose contract began on 23 Aug 1983,
Dominique Simone Berry - an active director whose contract began on 09 Dec 2015.
As stated in our information (updated on 06 Feb 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 19 Sep 2019, Ejay Associates Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found more names used by the company: from 19 Jun 1980 to 25 Oct 1995 they were named Ohope Beach Pharmacy Limited.
A total of 103900 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 77925 shares are held by 1 entity, namely:
Hoolihan, Eric Norman (an individual) located at Benalla, Victoria postcode 3672.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25975 shares) and includes
Hoolihan, Judith Marie - located at Benalla, Victoria.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Apr 2017 to 01 Apr 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Mar 2016 to 27 Apr 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 04 Mar 2015 to 01 Mar 2016

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 02 Nov 2012 to 01 Mar 2016

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 07 Feb 2012 to 02 Nov 2012

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 07 Feb 2012 to 04 Mar 2015

Address: John Rennie & Ass, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 16 Oct 2006 to 07 Feb 2012

Address: C/-eric Norman Hoolihan, 13/31 St Benedicts Street, Newton, Auckland

Physical & registered address used from 20 Apr 2006 to 16 Oct 2006

Address: John Rennie & Ass, C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Physical & registered address used from 30 Oct 2005 to 20 Apr 2006

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Registered address used from 20 Oct 2001 to 30 Oct 2005

Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 20 Oct 2001 to 30 Oct 2005

Address: Rennie Smart & Lee Chtd Accts, 52 Commerce Street, Whakatane

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address: Rennie Smart & Lee, Park Lane, The Strand, Whakatane

Registered address used from 04 Nov 1999 to 20 Oct 2001

Address: Rennie Smart & Lee, Parkland Building, The Strand, Whakatane

Physical address used from 04 Nov 1999 to 20 Oct 2001

Address: Rennie & Willis, Park Lane, The Strand, Whakatane

Registered address used from 30 Jun 1997 to 04 Nov 1999

Address: -

Physical address used from 18 Feb 1992 to 04 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 103900

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77925
Individual Hoolihan, Eric Norman Benalla
Victoria
3672
Australia
Shares Allocation #2 Number of Shares: 25975
Individual Hoolihan, Judith Marie Benalla
Victoria
3672
Australia
Directors

Eric Norman Hoolihan - Director

Appointment date: 23 Aug 1983

Address: Benalla, Victoria, 3672 Australia

Address used since 25 Oct 2012


Judith Marie Hoolihan - Director

Appointment date: 23 Aug 1983

Address: Benalla, Victoria, 3672 Australia

Address used since 25 Oct 2012


Dominique Simone Berry - Director

Appointment date: 09 Dec 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 09 Dec 2015

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