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Elanza Technologies Limited

Type: NZ Limited Company (Ltd)
9429040038001
NZBN
199239
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Hamilton 3204
New Zealand
Physical & registered address used since 28 Apr 2014
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 08 Dec 2022

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 196
Individual Saunders, David George Rd 1
Tahawai
3177
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Kain, William Michael Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 37
Individual Townshend, Ross Edwin Rd 1
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townshend, Pam Rd 3
Hamilton
3283
New Zealand
Individual Barraclough, John Charles Reginald Leamington
Cambridge
3432
New Zealand
Individual Ingram, Christopher John Hamilton
Individual Townshend, Ross Edwin Rd 1
Ngaruawahia
3793
New Zealand
Directors

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