General information

Elemental Group Limited

Type: NZ Limited Company (Ltd)
9429030461758
New Zealand Business Number
4081678
Company Number
Registered
Company Status

Elemental Group Limited (New Zealand Business Number 9429030461758) was launched on 30 Oct 2012. 1 address is in use by the company: 11 Gover Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 20 Glen Almond Street, New Plymouth, New Plymouth had been their registered address, until 31 Aug 2015. Elemental Group Limited used other names, namely: Rogers Adams Petroleum Consultants Limited from 29 Oct 2012 to 24 Jun 2014. 25000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 6750 shares (27% of shares), namely:
Gareth Orme (an individual) located at New Plymouth postcode 4310,
Nicholas Jackson (an individual) located at New Plymouth, New Plymouth postcode 4310,
Natasha Jackson (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 4 shareholders hold 27% of all shares (6750 shares); it includes
Anthony Vincent Trustee Company (2015) Limited (an entity) - located at New Plymouth, New Plymouth,
Brett Rogers (a director) - located at New Plymouth, New Plymouth,
Dallis Chadwick (an individual) - located at New Plymouth, New Plymouth. Moving on to the third group of shareholders, share allocation (3200 shares, 12.8%) belongs to 1 entity, namely:
Kate Bromfield, located at Murrays Bay, Auckland (a director). Businesscheck's information was last updated on 07 Mar 2021.

Current address Type Used since
Level 1, 117 Powderham Street, New Plymouth, 4310 Registered 31 Aug 2015
11 Gover Street, New Plymouth, New Plymouth, 4310 Physical 28 Sep 2015
Directors
Name and Address Role Period
Brett Anthony Rogers
New Plymouth, New Plymouth, 4310
Address used since 30 Oct 2012
Director 30 Oct 2012 - current
Nicholas Mark Jackson
New Plymouth, New Plymouth, 4310
Address used since 18 Jul 2014
Director 01 Feb 2013 - current
Kate Eileen Bromfield
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Ingulf Andrew Revfeim
Lower Vogeltown, New Plymouth, 4310
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Michael Rolland Adams
Strandon, New Plymouth, 4312
Address used since 30 Oct 2012
Director 30 Oct 2012 - 01 Jul 2013
Addresses
Previous address Type Period
20 Glen Almond Street, New Plymouth, New Plymouth, 4310 Registered 30 Oct 2012 - 31 Aug 2015
20 Glen Almond Street, New Plymouth, New Plymouth, 4310 Physical 30 Oct 2012 - 28 Sep 2015
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
11 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 6750
Shareholder Name Address Period
Gareth Edward Orme
Individual
New Plymouth
4310
27 Aug 2015 - current
Nicholas Mark Jackson
Individual
New Plymouth
New Plymouth
4310
09 Dec 2013 - current
Natasha Yvonne Jackson
Individual
New Plymouth
New Plymouth
4310
27 Aug 2015 - current
Shares Allocation #2 Number of Shares: 6750
Shareholder Name Address Period
Anthony Vincent Trustee Company (2015) Limited
Shareholder NZBN: 9429041516942
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Dec 2015 - current
Brett Anthony Rogers
Director
New Plymouth
New Plymouth
4310
25 Jul 2014 - current
Dallis Mark Chadwick
Individual
New Plymouth
New Plymouth
4310
25 Jul 2014 - current
Jane Rogers
Individual
New Plymouth
New Plymouth
4310
25 Jul 2014 - current
Shares Allocation #3 Number of Shares: 3200
Shareholder Name Address Period
Kate Eileen Bromfield
Director
Murrays Bay
Auckland
0630
24 May 2019 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
Michael Guthrie
Individual
Morningside
Auckland
1021
24 May 2019 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Monmoyuri Sarma
Individual
Wellington Central
Wellington
6011
24 May 2019 - current
Shares Allocation #6 Number of Shares: 5600
Shareholder Name Address Period
Simone Hunter
Individual
Lower Vogeltown
New Plymouth
4310
24 May 2019 - current
Michael Collins
Individual
St Heliers
Auckland
1071
24 May 2019 - current
Ingulf Andrew Revfeim
Director
Lower Vogeltown
New Plymouth
4310
24 May 2019 - current
Shares Allocation #7 Number of Shares: 1400
Shareholder Name Address Period
William Rupert Thorp
Individual
Rd 4
New Plymouth
4374
18 Nov 2019 - current
Alan Orpin
Individual
Brooklyn
Wellington
6021
18 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Manmoyuri Sarma
Individual
Wellington Central
Wellington
6011
24 May 2019 - 24 May 2019
Elemental Power And Renewables Limited
Shareholder NZBN: 9429030670273
Company Number: 3820456
Entity
30 Oct 2012 - 25 Jul 2014
Michael Adams Reservoir Engineering Limited
Shareholder NZBN: 9429035372974
Company Number: 1517178
Entity
30 Oct 2012 - 20 Jun 2014
Anthony Wayne Vincent
Individual
New Plymouth
New Plymouth
4310
25 Jul 2014 - 23 Dec 2015
Elemental Power And Renewables Limited
Shareholder NZBN: 9429030670273
Company Number: 3820456
Entity
30 Oct 2012 - 25 Jul 2014
Michael Adams Reservoir Engineering Limited
Shareholder NZBN: 9429035372974
Company Number: 1517178
Entity
30 Oct 2012 - 20 Jun 2014
Location
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