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 32 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 4636 shares (0.13 per cent of shares), namely:
Bakker, Benjamin (an individual) located at Newtown, Wellington postcode 6021. Next there is the next group of shareholders, share allotment (20442 shares, 0.57%) belongs to 1 entity, namely:
Lovegrove, David, located at Huntsbury, Christchurch (an individual). "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 01 Apr 2024.
| 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 |
|---|---|---|
|
Mathew James Jury
Maungaraki, Lower Hutt, 5010
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - current |
|
Mark Laurence Godfrey
Petone, Lower Hutt, 5012
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
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
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4636
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Benjamin Individual |
Newtown Wellington 6021 |
01 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 4636
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Ari Paul Individual |
01 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 20442
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, David Individual |
Huntsbury Christchurch 8022 |
20 Feb 2019 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Carolyn Grace Individual |
Khandallah Wellington 6035 |
25 Oct 2017 - current |
|
Cornish, Peter Douglas Nelson Individual |
Khandallah Wellington 6035 |
25 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 127694
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
08 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 306526
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - current |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - current |
Shares Allocation #7 Number of Shares: 76957
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Warwick Ashley Individual |
Petone Lower Hutt 5012 |
20 May 2015 - current |
|
Bolton, Andrea Louise Individual |
Petone Lower Hutt 5012 |
20 May 2015 - current |
Shares Allocation #8 Number of Shares: 286381
| Shareholder Name | Address | Period |
|---|---|---|
|
Tripp, David Graham Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 455249
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Mark Lawrence Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - current |
Shares Allocation #10 Number of Shares: 378928
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Carl John Individual |
Petone Lower Hutt 5012 |
13 Feb 2014 - current |
Shares Allocation #11 Number of Shares: 671376
| Shareholder Name | Address | Period |
|---|---|---|
|
Jury, Mathew James Director |
Maungaraki Lower Hutt 5010 |
24 Nov 2010 - current |
Shares Allocation #12 Number of Shares: 14666
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Heather Ruth Individual |
Eastbourne Wellington 5013 |
31 Oct 2017 - current |
|
Chapman, David John Individual |
29 Brandon Street Wellington 6011 |
31 Oct 2017 - current |
|
Molloy, Glen Cameron Individual |
Petone Lower Hutt 5012 |
31 Oct 2017 - current |
Shares Allocation #13 Number of Shares: 49512
| Shareholder Name | Address | Period |
|---|---|---|
|
Willeston Properties Limited Shareholder NZBN: 9429035364368 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2017 - current |
Shares Allocation #14 Number of Shares: 62295
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
23 Sep 2019 - current |
|
Moonlight, Audrey Vivienne Individual |
Whitby Porirua 5024 |
13 Feb 2014 - current |
|
Moonlight, Robert George Individual |
Whitby Porirua 5024 |
13 Feb 2014 - current |
Shares Allocation #15 Number of Shares: 539420
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartnell, Nicholas James Individual |
Bowral Nsw |
20 May 2015 - current |
Shares Allocation #16 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Megane Superannuation Fund Other (Other) |
Burradoo Nsw 2576 |
08 Nov 2016 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Darryl Individual |
Diamond Harbour 8971 |
20 Feb 2019 - current |
Shares Allocation #18 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Ross Individual |
Ferrymead Christchurch 8023 |
20 Feb 2019 - current |
Shares Allocation #19 Number of Shares: 197133
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Craig Murray Individual |
Maungaraki Lower Hutt 5010 |
20 May 2015 - current |
|
Martell, Lisa Jane Individual |
Maungaraki Lower Hutt 5010 |
20 May 2015 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 065 845 758 - Mackenzie Holdings Pty Limited Other (Other) |
Mosman Nsw 2088 |
22 Apr 2015 - current |
Shares Allocation #21 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Gaynor Marjory Individual |
Mt Wellington Auckland 1060 |
12 Sep 2013 - current |
Shares Allocation #22 Number of Shares: 72000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannon, Kim Therese Margaret Individual |
Khandallah Wellington 6035 |
12 Sep 2013 - current |
Shares Allocation #23 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Gordon Individual |
Riccarton Christchurch 8011 |
20 Feb 2019 - current |
Shares Allocation #24 Number of Shares: 167991
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Romi Lalbhai Individual |
Rd 4 Patumahoe 2679 |
12 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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
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