General information
5th Element Limited
Type: NZ Limited Company (Ltd)9429031298223
New Zealand Business Number
3203506
Company Number
Registered
Company Status
C241240 - Prosthetic Products And Services
Industry classification codes with description
5Th Element Limited (issued an NZ business identifier of 9429031298223) was launched on 24 Nov 2010. 5 addresess are currently in use by the company: Level 2, 10 Nelson Street, Riccarton, Christchurch, 8011 (type: delivery, postal). 21 Reese Jones Grove, Maungaraki, Lower Hutt had been their physical address, up until 29 Oct 2018. 5Th Element Limited used more names, namely: Fifth Element Limited from 23 Nov 2010 to 01 Dec 2010. 3561842 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3561842 shares (100 per cent of shares), namely:
Ortho Dev Pacific Limited (an entity) located at Riccarton, Christchurch postcode 8011. "Prosthetic products and services" (business classification C241240) is the category the Australian Bureau of Statistics issued 5Th Element Limited. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 10 Nelson Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 29 Oct 2018 |
| Level 2, 10 Nelson Street, Riccarton, Christchurch, 8011 | Delivery & postal & office | 05 Jul 2019 |
Contact info
accounts@taskaprosthetics.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| John M. | Director | 31 May 2024 - current |
| Paul S. | Director | 31 May 2024 - current |
| Jean-pierre M. | Director | 31 May 2024 - current |
|
Benjamin Russell Travers
Stanley Point, Auckland, 0624
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Mathew James Jury
Maungaraki, Lower Hutt, 5010
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - 31 May 2024 |
|
Mark Laurence Godfrey
Petone, Lower Hutt, 5012
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 31 May 2024 |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 31 May 2024 |
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 31 May 2024 |
|
Carl John Bakker
Petone, Lower Hutt, 5012
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 20 Jul 2022 |
|
Robert Keith Hamilton Watson
Parnell, Auckland, 1052
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 30 Jun 2020 |
|
Romi Lalbhai Patel
Rd 4, Pukekohe, 2679
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 17 Apr 2015 |
Addresses
Principal place of activity
| Level 2, 10 Nelson Street , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 21 Reese Jones Grove, Maungaraki, Lower Hutt, 5010 | Physical & registered | 29 Jul 2015 - 29 Oct 2018 |
| 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 24 Nov 2010 - 29 Jul 2015 |
Financial Data
Financial info
3561842
Total number of Shares
October
Annual return filing month
September
Financial report filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3561842
| Shareholder Name | Address | Period |
|---|---|---|
|
Ortho Dev Pacific Limited Shareholder NZBN: 9429052103681 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Warwick Ashley Individual |
Petone Lower Hutt 5012 |
20 May 2015 - 31 May 2024 |
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Moonlight, Robert George Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Hartnell, Nicholas James Individual |
Bowral Nsw |
20 May 2015 - 31 May 2024 |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Molloy, Heather Ruth Individual |
Eastbourne Wellington 5013 |
31 Oct 2017 - 31 May 2024 |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Moonlight, Robert George Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Cornish, Peter Douglas Nelson Individual |
Khandallah Wellington 6035 |
25 Oct 2017 - 31 May 2024 |
|
Megane Superannuation Fund Other |
Burradoo Nsw 2576 |
08 Nov 2016 - 31 May 2024 |
|
Martell, Lisa Jane Individual |
Maungaraki Lower Hutt 5010 |
20 May 2015 - 31 May 2024 |
|
Bolton, Andrea Louise Individual |
Petone Lower Hutt 5012 |
20 May 2015 - 31 May 2024 |
|
Molloy, Scott Individual |
Wanaka Wanaka 9305 |
06 May 2024 - 31 May 2024 |
|
Molloy, Glen Cameron Individual |
Petone Lower Hutt 5012 |
31 Oct 2017 - 31 May 2024 |
|
Tripp, David Graham Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Cornish, Carolyn Grace Individual |
Khandallah Wellington 6035 |
25 Oct 2017 - 31 May 2024 |
|
Godfrey, Mark Lawrence Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 06 May 2024 |
|
Willeston Properties Limited Shareholder NZBN: 9429035364368 Company Number: 1518722 Entity |
Auckland Central Auckland 1010 |
25 Oct 2017 - 31 May 2024 |
|
Bolton, Warwick Ashley Individual |
Petone Lower Hutt 5012 |
20 May 2015 - 31 May 2024 |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Dawson, Ross Individual |
Ferrymead Christchurch 8023 |
20 Feb 2019 - 31 May 2024 |
|
Patel, Romi Lalbhai Individual |
Rd 4 Patumahoe 2679 |
12 Sep 2013 - 31 May 2024 |
|
Patel, Romi Lalbhai Individual |
Rd 4 Patumahoe 2679 |
12 Sep 2013 - 31 May 2024 |
|
Moonlight, Robert George Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Moonlight, Robert George Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Moonlight, Robert George Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Cornish, Peter Douglas Nelson Individual |
Khandallah Wellington 6035 |
25 Oct 2017 - 31 May 2024 |
|
Hartnell, Nicholas James Individual |
Bowral Nsw |
20 May 2015 - 31 May 2024 |
|
Hartnell, Nicholas James Individual |
Bowral Nsw |
20 May 2015 - 31 May 2024 |
|
Hartnell, Nicholas James Individual |
Bowral Nsw |
20 May 2015 - 31 May 2024 |
|
Hartnell, Nicholas James Individual |
Bowral Nsw |
20 May 2015 - 31 May 2024 |
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Company Number: 6533972 Entity |
Wellington Central Wellington 6011 |
23 Sep 2019 - 31 May 2024 |
|
Megane Superannuation Fund Other |
Burradoo Nsw 2576 |
08 Nov 2016 - 31 May 2024 |
|
Megane Superannuation Fund Other |
Burradoo Nsw 2576 |
08 Nov 2016 - 31 May 2024 |
|
Jury, Mathew James Individual |
Maungaraki Lower Hutt 5010 |
24 Nov 2010 - 31 May 2024 |
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
06 May 2024 - 31 May 2024 |
|
Mackenzie Holdings Pty Limited Company Number: ACN 065 845 758 Other |
Mosman Nsw 2088 |
22 Apr 2015 - 31 May 2024 |
|
Martell, Lisa Jane Individual |
Maungaraki Lower Hutt 5010 |
20 May 2015 - 31 May 2024 |
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - 31 May 2024 |
|
Bannon, Kim Therese Margaret Individual |
Khandallah Wellington 6035 |
12 Sep 2013 - 31 May 2024 |
|
Bannon, Kim Therese Margaret Individual |
Khandallah Wellington 6035 |
12 Sep 2013 - 31 May 2024 |
|
Molloy, Heather Ruth Individual |
Eastbourne Wellington 5013 |
31 Oct 2017 - 31 May 2024 |
|
Robinson, Gordon Individual |
Riccarton Christchurch 8011 |
20 Feb 2019 - 31 May 2024 |
|
Molloy, Glen Cameron Individual |
Petone Lower Hutt 5012 |
31 Oct 2017 - 31 May 2024 |
|
Harrex, Gaynor Marjory Individual |
Mt Wellington Auckland 1060 |
12 Sep 2013 - 31 May 2024 |
|
Lovegrove, David Individual |
Huntsbury Christchurch 8022 |
20 Feb 2019 - 31 May 2024 |
|
Lovegrove, David Individual |
Huntsbury Christchurch 8022 |
20 Feb 2019 - 31 May 2024 |
|
Lovegrove, David Individual |
Huntsbury Christchurch 8022 |
20 Feb 2019 - 31 May 2024 |
|
Lovegrove, David Individual |
Huntsbury Christchurch 8022 |
20 Feb 2019 - 31 May 2024 |
|
Tripp, David Graham Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Tripp, David Graham Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Tripp, David Graham Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Tripp, David Graham Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Best, Darryl Individual |
Diamond Harbour 8971 |
20 Feb 2019 - 31 May 2024 |
|
Martell, Craig Murray Individual |
Maungaraki Lower Hutt 5010 |
20 May 2015 - 31 May 2024 |
|
Martell, Craig Murray Individual |
Maungaraki Lower Hutt 5010 |
20 May 2015 - 31 May 2024 |
|
Cornish, Carolyn Grace Individual |
Khandallah Wellington 6035 |
25 Oct 2017 - 31 May 2024 |
|
Bakker, Carl John Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Bakker, Carl John Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Bakker, Carl John Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Bakker, Carl John Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Bakker, Carl John Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 31 May 2024 |
|
Bakker, Benjamin Individual |
Newtown Wellington 6021 |
01 Jun 2020 - 31 May 2024 |
|
Bakker, Benjamin Individual |
Newtown Wellington 6021 |
01 Jun 2020 - 31 May 2024 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Auckland 1071 |
08 Nov 2016 - 31 May 2024 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Oneroa Waiheke Island 1081 |
08 Nov 2016 - 31 May 2024 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Oneroa Waiheke Island 1081 |
08 Nov 2016 - 31 May 2024 |
|
Moonlight, Audrey Vivienne Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Moonlight, Audrey Vivienne Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Moonlight, Audrey Vivienne Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Moonlight, Audrey Vivienne Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Moonlight, Audrey Vivienne Individual |
Whitby Porirua 5024 |
13 Feb 2014 - 31 May 2024 |
|
Bakker, Ari Paul Individual |
01 Jun 2020 - 31 May 2024 | |
|
Bakker, Ari Paul Individual |
01 Jun 2020 - 31 May 2024 | |
|
Bolton, Andrea Louise Individual |
Petone Lower Hutt 5012 |
20 May 2015 - 31 May 2024 |
|
Godfrey, Mark Lawrence Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 06 May 2024 |
|
Godfrey, Mark Lawrence Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 06 May 2024 |
|
Godfrey, Mark Lawrence Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 06 May 2024 |
|
Godfrey, Mark Lawrence Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - 06 May 2024 |
|
Chapman, David John Individual |
29 Brandon Street Wellington 6011 |
31 Oct 2017 - 06 May 2024 |
|
Smith, Jonathon Kirby Individual |
Rd 1 Levin 5571 |
08 Nov 2016 - 01 Jun 2020 |
|
Smith, Jonathon Kirby Individual |
Rd 1 Levin 5571 |
08 Nov 2016 - 01 Jun 2020 |
Location
Companies nearby
 |
Katipo Shooting Products Limited 23a Reese Jones Grove |
|
Avanture Limited 2 Protea Street |
|
April Media Limited 4 Reese Jones Grove |
|
Napa Investments Limited 7 Protea Street |
|
Simek Enterprises Limited 304 Maungaraki Road |
|
Denzler Trustees Limited 11 Cherry Blossom Grove |
Similar companies
|
Southern Cross Dental Laboratories (nz) Limited Level 7, 36 Brandon Street |
|
Classic Contours Limited 13-17 Putaitai Street |
|
All Thirty Two Limited 438 Worcester Street |
|
Hiro Dental Creations Limited 41 Stackhouse Avenue |
|
Tubular Equipment Limited 189 Levers Road |
|
Dynamic Dental Limited 49 Great South Road |