Elan Group Limited
Type: NZ Limited Company (Ltd)Elan Group Limited (issued a New Zealand Business Number of 9429030266735) was incorporated on 11 Apr 2013. 5 addresess are in use by the company: 32 Baird Street, Howick, Auckland, 2014 (type: postal, delivery). 29 Judkins Crescent, Cockle Bay, Auckland had been their registered address, until 31 May 2021. Elan Group Limited used more aliases, namely: Perrygon Limited from 11 Apr 2013 to 10 Jun 2021. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Smith, Elroy William (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2 shares); it includes
Smith, Anita Jane Meikle (a director) - located at Howick, Auckland. "Document preparation services nec" (ANZSIC N729215) is the category the Australian Bureau of Statistics issued Elan Group Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Baird Street, Howick, Auckland, 2014 | Office | 21 May 2021 |
| 32 Baird Street, Howick, Auckland, 2014 | Physical & service & registered | 31 May 2021 |
| 32 Baird Street, Howick, Auckland, 2014 | Postal & delivery | 28 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Jane Meikle Smith
Howick, Auckland, 2014
Address used since 21 May 2021 |
Director | 11 Apr 2013 - current |
|
Anita Jane Perry
Parahaki, Whangarei, 0112
Address used since 16 Mar 2015
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2019 |
Director | 11 Apr 2013 - current |
|
Anita Jane Meikle
Howick, Auckland, 2014
Address used since 08 Nov 2019 |
Director | 11 Apr 2013 - current |
|
Sam Perry
Parahaki, Whangarei, 0112
Address used since 16 Mar 2015 |
Director | 11 Apr 2013 - 01 Apr 2017 |
| 32 Baird Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 29 Judkins Crescent, Cockle Bay, Auckland, 2014 | Registered & physical | 23 Apr 2019 - 31 May 2021 |
| 86 Mackesy Road, Parahaki, Whangarei, 0112 | Registered | 16 Mar 2015 - 23 Apr 2019 |
| 86 Mackesy Road, Parahaki, Whangarei, 0112 | Physical | 23 Feb 2015 - 23 Apr 2019 |
| 49 Rawhiti Street, Greerton, Tauranga, 3112 | Registered | 11 Apr 2013 - 16 Mar 2015 |
| 49 Rawhiti Street, Greerton, Tauranga, 3112 | Physical | 11 Apr 2013 - 23 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Elroy William Individual |
Howick Auckland 2014 |
10 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anita Jane Meikle Director |
Howick Auckland 2014 |
10 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Anita Jane Individual |
Howick Auckland 2014 |
11 Apr 2013 - 10 Jun 2021 |
|
Perry, Samuel Robert Individual |
Parahaki Whangarei 0112 |
11 Apr 2013 - 24 Apr 2018 |
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