General information
Elmdene Consultancy Limited
Type: NZ Limited Company (Ltd)9429035100867
New Zealand Business Number
1572362
Company Number
Registered
Company Status
Elmdene Consultancy Limited (issued a business number of 9429035100867) was launched on 02 Nov 2004. 7 addresess are in use by the company: 32 Circuit Street, Strowan, Christchurch, 8052 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, up until 14 Feb 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Grada Holdings Limited (an entity) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hilson, Euan Boyd Lindsay (an individual) - located at Strowan, Christchurch. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 16 Feb 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 13 Feb 2018 |
| 32 Circuit Street, Strowan, Christchurch, 8052 | Postal & office & delivery | 07 Feb 2020 |
| 32 Circuit Street, Strowan, Christchurch, 8052 | Registered & physical & service | 14 Feb 2022 |
Contact info
64 3 3554773
Phone (Phone)
euan_hilson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Euan Boyd Lindsay Hilson
Strowan, Christchurch, 8052
Address used since 27 Feb 2019
Strowan, Christchurch, 8052
Address used since 10 Feb 2016 |
Director | 02 Nov 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Circuit Street, Strowan, Christchurch, 8052 | Registered & physical & service | 14 Feb 2022 |
Principal place of activity
| 32 Circuit Street , Strowan , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 18 Feb 2021 - 14 Feb 2022 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 18 Nov 2020 - 18 Feb 2021 |
| 32 Circuit Street, Strowan, Christchurch, 8052 | Registered & physical | 07 Mar 2019 - 18 Nov 2020 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Mar 2017 - 07 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 24 Feb 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 24 Feb 2012 - 24 Feb 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Physical & registered | 16 Feb 2011 - 24 Feb 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 16 Feb 2011 |
| 12 Main North Road, Papanui, Christchurch | Physical & registered | 02 Nov 2004 - 30 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Grada Holdings Limited Shareholder NZBN: 9429031937474 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
07 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilson, Euan Boyd Lindsay Individual |
Strowan Christchurch 8052 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Hamish Cameron Individual |
Burnside Christchurch 8053 |
10 Nov 2020 - 07 Jan 2021 |
|
Estate Of Dawn Lorraine Hilson Other |
Strowan Christchurch 8052 |
27 Feb 2019 - 10 Nov 2020 |
|
Hilson, Dawne Lorraine Individual |
Christchurch |
01 Feb 2007 - 27 Feb 2019 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
02 Nov 2004 - 27 Jun 2010 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
02 Nov 2004 - 27 Jun 2010 |
Location
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