Eleos Limited (issued an NZBN of 9429040042602) was launched on 09 Aug 1979. 4 addresses are currently in use by the company: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, service). 510 Cameron Road,, Tauranga. had been their registered address, up until 21 Nov 2001. Eleos Limited used more aliases, namely: Seeka Management Services Limited from 09 Aug 1979 to 07 Dec 2005. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. Our data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
34 Young Road, Rd 9, Paengaroa, 3189 | Registered & service | 13 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Gilbert Franks
Te Puke, 3188
Address used since 28 Mar 2024
Tauranga, Tauranga, 3110
Address used since 22 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - current |
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Mar 2020
Otumoetai, Tauranga, 3110
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 02 May 2022 |
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 29 Mar 2010 |
Director | 17 Apr 1998 - 23 Nov 2010 |
David John Emslie
Ohauiti Road, R D 3, Tauranga,
Address used since 13 Dec 2004 |
Director | 26 Mar 2001 - 23 Nov 2010 |
Malcolm John Cartwright
Rd 8, Te Puke, 3188
Address used since 29 Mar 2010 |
Director | 01 Feb 2005 - 23 Nov 2010 |
Kimmit Rowland Ellis
Parnell, Auckland, 1052
Address used since 29 Mar 2010 |
Director | 01 Mar 2008 - 23 Nov 2010 |
Peter George Dawe
Rd 3, Tauranga, 3173
Address used since 29 Mar 2010 |
Director | 02 Apr 1990 - 20 Apr 2010 |
Edward Brian Allison
Remuera, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 01 Mar 2008 |
Christopher R Morton
Herne Bay, Auckland,
Address used since 01 Jun 2007 |
Director | 18 Dec 2000 - 19 Feb 2008 |
Anthony Edward De Farias
Ohope,
Address used since 01 Mar 2006 |
Director | 20 Apr 1995 - 30 Nov 2006 |
Warner Irving Bowyer
R.d.9, Te Puke,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 30 Aug 2002 |
Peter J George Benson
Tauranga,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 25 Sep 2001 |
Ian James Craig
R D 1, Opotoki,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 26 Mar 2001 |
John Frederick Mangan
Auckland,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 18 Dec 2000 |
Alan Charles Montgomery
Papakura, Auckland,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 17 Mar 1998 |
Russell David Butterworth
R D 3, Tauranga,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 17 Mar 1998 |
Anthony Harold Clark
R D 1, Katikati,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 17 Mar 1998 |
Brian John Cotton-stapleton
R.d.3, Te Puke,
Address used since 24 Mar 1991 |
Director | 24 Mar 1991 - 23 Mar 1993 |
Previous address | Type | Period |
---|---|---|
510 Cameron Road,, Tauranga. | Registered | 21 Nov 2001 - 21 Nov 2001 |
C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Registered & physical | 21 Nov 2001 - 25 Oct 2013 |
510 Cameron Road, Tauranga | Physical | 21 Nov 2001 - 21 Nov 2001 |
Po Box 2525, 510 Cameron Road, Tauranga | Physical | 03 Apr 1998 - 21 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
09 Aug 1979 - current |
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