Eleos Limited was incorporated on 09 Aug 1979 and issued an NZ business identifier of 9429040042602. This registered LTD company has been managed by 19 directors: Michael Gilbert Franks - an active director whose contract began on 23 Nov 2010,
Nicola Jane Neilson - an active director whose contract began on 18 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract began on 23 Nov 2010 and was terminated on 02 May 2022,
James Allan Scotland - an inactive director whose contract began on 17 Apr 1998 and was terminated on 23 Nov 2010,
David John Emslie - an inactive director whose contract began on 26 Mar 2001 and was terminated on 23 Nov 2010.
As stated in our data (updated on 16 Mar 2024), the company registered 1 address: 34 Young Road, Rd 9, Paengaroa, 3189 (types include: registered, service).
Up until 21 Nov 2001, Eleos Limited had been using 510 Cameron Road,, Tauranga. as their registered address.
BizDb identified previous names used by the company: from 09 Aug 1979 to 07 Dec 2005 they were named Seeka Management Services Limited.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189.
Previous addresses
Address #1: 510 Cameron Road,, Tauranga.
Registered address used from 21 Nov 2001 to 21 Nov 2001
Address #2: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga New Zealand
Registered & physical address used from 21 Nov 2001 to 25 Oct 2013
Address #3: 510 Cameron Road, Tauranga
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address #4: Po Box 2525, 510 Cameron Road, Tauranga
Physical address used from 03 Apr 1998 to 21 Nov 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
09 Aug 1979 - |
Michael Gilbert Franks - Director
Appointment date: 23 Nov 2010
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Nov 2010
Nicola Jane Neilson - Director
Appointment date: 18 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 May 2022
Stuart Thomas Mckinstry - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 02 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Mar 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Nov 2010
James Allan Scotland - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 23 Nov 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2010
David John Emslie - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 23 Nov 2010
Address: Ohauiti Road, R D 3, Tauranga,
Address used since 13 Dec 2004
Malcolm John Cartwright - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 23 Nov 2010
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 29 Mar 2010
Kimmit Rowland Ellis - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 23 Nov 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Mar 2010
Peter George Dawe - Director (Inactive)
Appointment date: 02 Apr 1990
Termination date: 20 Apr 2010
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Mar 2010
Edward Brian Allison - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 01 Mar 2008
Address: Remuera, Auckland,
Address used since 16 Oct 2001
Christopher R Morton - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 19 Feb 2008
Address: Herne Bay, Auckland,
Address used since 01 Jun 2007
Anthony Edward De Farias - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 30 Nov 2006
Address: Ohope,
Address used since 01 Mar 2006
Warner Irving Bowyer - Director (Inactive)
Appointment date: 02 Apr 1990
Termination date: 30 Aug 2002
Address: R.d.9, Te Puke,
Address used since 02 Apr 1990
Peter J George Benson - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 25 Sep 2001
Address: Tauranga,
Address used since 20 Apr 1995
Ian James Craig - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 26 Mar 2001
Address: R D 1, Opotoki,
Address used since 17 Apr 1998
John Frederick Mangan - Director (Inactive)
Appointment date: 17 Feb 1998
Termination date: 18 Dec 2000
Address: Auckland,
Address used since 17 Feb 1998
Alan Charles Montgomery - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 17 Mar 1998
Address: Papakura, Auckland,
Address used since 03 Feb 1993
Russell David Butterworth - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 17 Mar 1998
Address: R D 3, Tauranga,
Address used since 20 Apr 1995
Anthony Harold Clark - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 17 Mar 1998
Address: R D 1, Katikati,
Address used since 20 Apr 1995
Brian John Cotton-stapleton - Director (Inactive)
Appointment date: 24 Mar 1991
Termination date: 23 Mar 1993
Address: R.d.3, Te Puke,
Address used since 24 Mar 1991
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