General information
Elanco Limited
Type: NZ Limited Company (Ltd)9429033913896
New Zealand Business Number
1857624
Company Number
Registered
Company Status
Elanco Limited (New Zealand Business Number 9429033913896) was incorporated on 24 Aug 2006. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 04 Jun 2021. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1000 shares (100% of shares), namely:
O'leary, Mark Jonothan (an individual) located at Rd 1, Tokoroa postcode 3491,
O'leary, Leslie John (an individual) located at Rd 1, Tokoroa postcode 3491,
O'leary, Elayne Joy (an individual) located at Rd 1, Tokoroa postcode 3491. The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 04 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elayne Joy O'leary
Rd 1, Tokoroa, 3491
Address used since 25 Feb 2014 |
Director | 14 Feb 2008 - current |
|
Leslie John O'leary
Rd 1, Tokoroa, 3491
Address used since 25 Feb 2014 |
Director | 14 Feb 2008 - current |
|
John Francis Clifford Henderson
Otara Road, Ohingaiti, R.d.5, Hunterville,
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 14 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 04 Jun 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 30 Apr 2014 - 14 Oct 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 30 Apr 2012 - 30 Apr 2014 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 30 Apr 2012 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 30 Apr 2014 |
| John Rennie & Associates, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 15 May 2007 - 07 Feb 2012 |
| C/-les O'leary Limited, Old Taupo Road, Tokoroa | Registered & physical | 24 Aug 2006 - 15 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Mark Jonothan Individual |
Rd 1 Tokoroa 3491 |
14 Feb 2008 - current |
|
O'leary, Leslie John Individual |
Rd 1 Tokoroa 3491 |
14 Feb 2008 - current |
|
O'leary, Elayne Joy Individual |
Rd 1 Tokoroa 3491 |
14 Feb 2008 - current |
|
Henderson, John Individual |
Ohingaiti 5500 |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Francis Clifford Individual |
Otara Road Ohingaiti, R.d.5, Hunterville |
24 Aug 2006 - 27 Jun 2010 |
Location
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