General information

Elwyn Bates Group Limited

Type: NZ Limited Company (Ltd)
9429033696690
New Zealand Business Number
1894522
Company Number
Registered
Company Status

Elwyn Bates Group Limited (issued an NZ business identifier of 9429033696690) was incorporated on 19 Dec 2006. 2 addresses are in use by the company: 40 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 40 Clyde Street, Balclutha had been their registered address, until 26 Nov 2010. 256003 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 115201 shares (45% of shares), namely:
Roxburgh, Margo Betsy (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (140802 shares); it includes
Taylor, Ngaire Anne (an individual) - located at Rd 2, Clinton. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
40 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 26 Nov 2010
Directors
Name and Address Role Period
Margo Betsy Roxburgh
Balclutha, Balclutha, 9230
Address used since 09 Feb 2011
Director 19 Dec 2006 - current
Ngaire Anne Taylor
Rd 2, Clinton, 9584
Address used since 30 Nov 2009
Director 19 Dec 2006 - current
Mark David La Hood
Gore, Gore, 9710
Address used since 18 Nov 2010
Director 19 Dec 2006 - 09 Dec 2023
Addresses
Previous address Type Period
40 Clyde Street, Balclutha Registered & physical 19 Dec 2006 - 26 Nov 2010
Financial Data
Financial info
256003
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115201
Shareholder Name Address Period
Roxburgh, Margo Betsy
Individual
Balclutha
Balclutha
9230
19 Dec 2006 - current
Shares Allocation #2 Number of Shares: 140802
Shareholder Name Address Period
Taylor, Ngaire Anne
Individual
Rd 2
Clinton
9584
19 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
La Hood, Mark David
Individual
Gore
Gore
9710
16 Feb 2021 - 12 Dec 2023
La Hood, Jason Paul
Individual
Maori Hill
Dunedin
9010
16 Feb 2021 - 12 Dec 2023
La Hood, Jason Paul
Individual
Maori Hill
Dunedin
9010
16 Feb 2021 - 12 Dec 2023
Pharmacy Consulting Group Limited
Shareholder NZBN: 9429033851365
Company Number: 1868352
Entity
Gore
9710
19 Dec 2006 - 16 Feb 2021
Pharmacy Consulting Group Limited
Shareholder NZBN: 9429033851365
Company Number: 1868352
Entity
Gore
9710
19 Dec 2006 - 16 Feb 2021
Location
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