Elixa Limited was incorporated on 20 Aug 2015 and issued an NZ business number of 9429041889824. The registered LTD company has been managed by 2 directors: Peter John Ramsay - an active director whose contract started on 20 Aug 2015,
Benjamin Alder - an inactive director whose contract started on 22 Aug 2016 and was terminated on 11 Jul 2019.
As stated in our database (last updated on 13 May 2025), the company registered 1 address: 5 Woolshed Road, Queenstown, 9371 (type: postal, office).
Up to 15 Aug 2023, Elixa Limited had been using 66 Hazlett Road, Dunedin as their registered address.
A total of 1000000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 160000 shares are held by 1 entity, namely:
Illuminate Investments Limited (an entity) located at Queenstown, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 800000 shares) and includes
Ramsay, Peter John - located at Queenstown.
The next share allotment (40000 shares, 4%) belongs to 1 entity, namely:
Couch, Timothy David, located at Mount Eden, Auckland (an individual). Elixa Limited is categorised as "Vitamin product mfg" (business classification C184140).
Other active addresses
Address #4: 5 Woolshed Road, Queenstown, 9371 New Zealand
Postal & office & delivery address used from 29 Apr 2025
Principal place of activity
20 Leithbank, North Dunedin, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 66 Hazlett Road, Dunedin, 9092 New Zealand
Registered & service address used from 04 Aug 2022 to 15 Aug 2023
Address #2: 38 School Street, Dunedin, 9010 New Zealand
Registered & physical address used from 29 Sep 2020 to 04 Aug 2022
Address #3: 20 Leithbank, North Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 24 May 2018 to 29 Sep 2020
Address #4: 88 Ann Street, Kaikorai, Dunedin, 9010 New Zealand
Registered address used from 08 Aug 2017 to 24 May 2018
Address #5: 11 Forbury Road, Forbury, Dunedin, 9012 New Zealand
Registered address used from 26 May 2016 to 08 Aug 2017
Address #6: 11 Forbury Road, Forbury, Dunedin, 9012 New Zealand
Physical address used from 26 May 2016 to 24 May 2018
Address #7: 37 Gresford Street, Edgeware, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Oct 2015 to 26 May 2016
Address #8: 114a Gore Place, North Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Aug 2015 to 21 Oct 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160000 | |||
| Entity (NZ Limited Company) | Illuminate Investments Limited Shareholder NZBN: 9429049181265 |
Queenstown Queenstown 9300 New Zealand |
22 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 800000 | |||
| Director | Ramsay, Peter John |
Queenstown 9371 New Zealand |
20 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Individual | Couch, Timothy David |
Mount Eden Auckland 1024 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alder, Benjamin Harry |
Stoke Nelson 7011 New Zealand |
20 Aug 2015 - 22 Oct 2023 |
| Individual | Alder, Benjamin Harry |
Stoke Nelson 7011 New Zealand |
20 Aug 2015 - 22 Oct 2023 |
| Individual | Alder, Benjamin Harry |
Stoke Nelson 7011 New Zealand |
20 Aug 2015 - 22 Oct 2023 |
Peter John Ramsay - Director
Appointment date: 20 Aug 2015
Address: Hanley's Farm, Queenstown, 9371 New Zealand
Address used since 07 Aug 2023
Address: Dunedin, 9092 New Zealand
Address used since 27 Jul 2022
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 17 Mar 2019
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 20 Aug 2015
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 31 Jul 2017
Benjamin Alder - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 11 Jul 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Aug 2016
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