General information
Elan Software Systems Limited
Type: NZ Limited Company (Ltd)9429036868773
New Zealand Business Number
1144203
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Elan Software Systems Limited (New Zealand Business Number 9429036868773) was incorporated on 11 Jul 2001. 4 addresses are currently in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, until 30 Mar 2017. 3471000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500500 shares (43.23 per cent of shares), namely:
Pykett, Barbara Therese (an individual) located at 1P George Street, Newmarket, Auckland 1023. When considering the second group, a total of 1 shareholder holds 43.23 per cent of all shares (exactly 1500500 shares); it includes
Pykett, Richard (an individual) - located at 1P George Street, Newmarket, Auckland 1023. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Elan Software Systems Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Registered & physical & service | 30 Mar 2017 |
| Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Pykett
1p George Street, Newmarket, Auckland, 1023
Address used since 17 Mar 2016 |
Director | 11 Jul 2001 - current |
|
Barbara Therese Pykett
1p George Street, Newmarket, Auckland, 1023
Address used since 17 Mar 2016 |
Director | 11 Jul 2001 - current |
|
Willard John Martin
Pakuranga, Auckland,
Address used since 25 Jan 2002 |
Director | 25 Jan 2002 - 12 Sep 2004 |
|
David John Cooney
Cambridge,
Address used since 25 Jan 2002 |
Director | 25 Jan 2002 - 09 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 31 Jan 2012 - 30 Mar 2017 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered | 22 Dec 2011 - 31 Jan 2012 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Physical | 13 May 2011 - 31 Jan 2012 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered | 13 May 2011 - 22 Dec 2011 |
| 64 Beaver Road West, R D 2, Pukekohe | Physical & registered | 15 Oct 2003 - 13 May 2011 |
| Campbell Tyson Chartered Accountants, 17 Hall Street, Pukekohe | Physical | 13 Jul 2001 - 15 Oct 2003 |
| Campbell Tyson Chartered Accountants, 17 Hall Street, Pukekohe | Registered | 11 Jul 2001 - 15 Oct 2003 |
Financial Data
Financial info
3471000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pykett, Barbara Therese Individual |
1p George Street Newmarket, Auckland 1023 |
11 Jul 2001 - current |
Shares Allocation #2 Number of Shares: 1500500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pykett, Richard Individual |
1p George Street Newmarket, Auckland 1023 |
11 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
611 Great South Road Manukau, Auckland 2104 |
31 Oct 2006 - 10 Mar 2017 |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
31 Oct 2006 - 10 Mar 2017 | |
|
Cammell, Margaret Individual |
Kopu R D 1, Thames |
11 Jul 2001 - 05 Apr 2011 |
|
Brady, Jacqueline Elizabeth Individual |
Waiuku |
11 Jul 2001 - 31 Oct 2006 |
|
P O Box 120, Cleaver And Co Individual |
11 Jul 2001 - 31 Oct 2006 | |
|
Caithness, Anna Prudence Individual |
Smith & Caughey Building 11 Wellesley Street, Auckland Central |
28 Apr 2004 - 31 Oct 2006 |
|
Cammell, Ronald George Individual |
Kopu R D 1, Thames |
11 Jul 2001 - 05 Apr 2011 |
|
Peake, Karen Marree Individual |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
|
Dornauer, Erich Individual |
Drury |
11 Jul 2001 - 01 Aug 2006 |
|
Martin, Willard John Individual |
Pakuranga Auckland |
11 Jul 2001 - 01 Aug 2006 |
|
Cooper, Estate Of Roy Edward Individual |
Parnell |
28 Apr 2004 - 21 Mar 2006 |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
611 Great South Road Manukau, Auckland 2104 |
31 Oct 2006 - 10 Mar 2017 |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
20 Dec 2006 - 10 Mar 2017 | |
|
Young, Eddie Individual |
Newmarket |
28 Apr 2004 - 27 Jun 2010 |
|
21 Hamilton Road, John Geoffrey Tarbutt Individual |
11 Jul 2001 - 31 Oct 2006 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
11 Jul 2001 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
07 Mar 2008 - 10 Mar 2017 | |
|
Mok, James Individual |
Mt Albert |
28 Apr 2004 - 31 Oct 2006 |
|
Clow, Susan Glenys Individual |
Ramarama |
11 Jul 2001 - 31 Oct 2006 |
|
Cooney, Jocelyn Individual |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
|
Howley, Maurice John Individual |
Waiomu Rd5, Thames Coast |
11 Jul 2001 - 05 Apr 2011 |
|
Cammell, Margaret Individual |
Kopu R D 1, Thames |
28 Apr 2004 - 05 Apr 2011 |
|
Cooney, David John Individual |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
|
Wong, Keith Jack Harvey Individual |
Level 31 Anz Centre 23-29 Albert Street, Auckland |
28 Apr 2004 - 27 Jun 2010 |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
10 Nov 2006 - 10 Mar 2017 | |
|
Kidd, Suzanne Marie Individual |
Ardmore |
11 Jul 2001 - 31 Oct 2006 |
|
Everest, Helen Gloria Individual |
Smith & Caughey Building 11 Wellesley Street, Auckland Central |
11 Jul 2001 - 31 Oct 2006 |
|
Lawrence, Shirley May Individual |
Papakura |
28 Apr 2004 - 20 Dec 2006 |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
10 Nov 2006 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
07 Mar 2008 - 10 Mar 2017 | |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
11 Jul 2001 - 10 Mar 2017 | |
|
Dornauer, Margaret Helen Individual |
Drury |
11 Jul 2001 - 01 Aug 2006 |
|
Lawrence, Stephen John Individual |
Papakura |
28 Apr 2004 - 20 Dec 2006 |
|
Mackintosh, Grant Individual |
Cambridge |
11 Jul 2001 - 31 Oct 2006 |
|
Vosper, Amanda Jane Individual |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
|
R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 Entity |
20 Dec 2006 - 10 Mar 2017 | |
|
Simpkins, Matthew John Individual |
Western Springs |
28 Apr 2004 - 31 Oct 2006 |
|
Tarbutt, Linda Jane Individual |
Cambridge |
11 Jul 2001 - 31 Oct 2006 |
|
Peake, Andrew Vincent Individual |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
|
Clow, Harold Bruce Individual |
Ramarama |
11 Jul 2001 - 31 Oct 2006 |
|
Cammell, Ronald George Individual |
Kopu R D 1, Thames |
11 Jul 2001 - 05 Apr 2011 |
Location
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