Elanza Technologies Limited, a registered company, was incorporated on 22 Aug 1980. 9429040038001 is the NZBN it was issued. The company has been run by 4 directors: David George Saunders - an active director whose contract began on 18 Aug 1988,
William Michael Kain - an inactive director whose contract began on 11 Jul 2003 and was terminated on 25 Mar 2011,
Ross Edwin Townshend - an inactive director whose contract began on 11 Jul 2003 and was terminated on 31 Mar 2006,
Judith Alison Saunders - an inactive director whose contract began on 18 Aug 1988 and was terminated on 13 Nov 2000.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service).
Elanza Technologies Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their physical address up to 28 Apr 2014.
Other names used by the company, as we managed to find at BizDb, included: from 22 Aug 1980 to 08 Jul 1999 they were called Hort Farm New Zealand Limited.
A total of 300 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 196 shares (65.33 per cent). Finally there is the third share allocation (37 shares 12.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Oct 2013 to 28 Apr 2014
Address #2: Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 02 Oct 2013
Address #3: 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton
Registered address used from 11 Oct 2001 to 16 Jan 2007
Address #4: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 01 Jul 1997 to 16 Jan 2007
Address #5: 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Townshend Holdings 2015 Limited Shareholder NZBN: 9429041926901 |
53 King Street Hamilton 3204 New Zealand |
22 Feb 2016 - |
Shares Allocation #2 Number of Shares: 196 | |||
Individual | Saunders, David George |
Rd 1 Tahawai 3177 New Zealand |
14 Oct 2003 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Kain, William Michael |
Hamilton East Hamilton 3216 New Zealand |
14 Oct 2003 - |
Shares Allocation #4 Number of Shares: 37 | |||
Individual | Townshend, Ross Edwin |
Rd 1 Ngaruawahia 3793 New Zealand |
14 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townshend, Pam |
Rd 3 Hamilton 3283 New Zealand |
11 Apr 2006 - 22 Feb 2016 |
Individual | Barraclough, John Charles Reginald |
Leamington Cambridge 3432 New Zealand |
11 Apr 2006 - 03 Sep 2015 |
Individual | Ingram, Christopher John |
Hamilton |
14 Oct 2003 - 27 Oct 2005 |
Individual | Townshend, Ross Edwin |
Rd 1 Ngaruawahia 3793 New Zealand |
11 Apr 2006 - 22 Feb 2016 |
David George Saunders - Director
Appointment date: 18 Aug 1988
Address: Rd 1, Tahawai, 3177 New Zealand
Address used since 11 Sep 2023
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Oct 2010
William Michael Kain - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 25 Mar 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Oct 2009
Ross Edwin Townshend - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 31 Mar 2006
Address: R D 3, Cambridge,
Address used since 11 Jul 2003
Judith Alison Saunders - Director (Inactive)
Appointment date: 18 Aug 1988
Termination date: 13 Nov 2000
Address: R.d.4, Hamilton,
Address used since 18 Aug 1988
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