Elanza Technologies Limited
Type: NZ Limited Company (Ltd)Elanza Technologies Limited (issued an NZ business identifier of 9429040038001) was started on 22 Aug 1980. 3 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their physical address, until 28 Apr 2014. Elanza Technologies Limited used other aliases, namely: Hort Farm New Zealand Limited from 22 Aug 1980 to 08 Jul 1999. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (10% of shares), namely:
Townshend Holdings 2015 Limited (an entity) located at 53 King Street, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 65.33% of all shares (exactly 196 shares); it includes
Saunders, David George (an individual) - located at Rd 1, Tahawai. Moving on to the third group of shareholders, share allocation (37 shares, 12.33%) belongs to 1 entity, namely:
Kain, William Michael, located at Hamilton East, Hamilton (an individual). Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Hamilton, 3204 | Physical & registered | 28 Apr 2014 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 08 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Saunders
Rd 1, Tahawai, 3177
Address used since 11 Sep 2023
Rd 1, Katikati, 3177
Address used since 01 Oct 2010 |
Director | 18 Aug 1988 - current |
|
William Michael Kain
Hamilton East, Hamilton, 3216
Address used since 15 Oct 2009 |
Director | 11 Jul 2003 - 25 Mar 2011 |
|
Ross Edwin Townshend
R D 3, Cambridge,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 31 Mar 2006 |
|
Judith Alison Saunders
R.d.4, Hamilton,
Address used since 18 Aug 1988 |
Director | 18 Aug 1988 - 13 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 02 Oct 2013 - 28 Apr 2014 |
| Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton | Physical & registered | 16 Jan 2007 - 02 Oct 2013 |
| 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton | Registered | 11 Oct 2001 - 16 Jan 2007 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 01 Jul 1997 - 16 Jan 2007 |
| 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend Holdings 2015 Limited Shareholder NZBN: 9429041926901 Entity (NZ Limited Company) |
53 King Street Hamilton 3204 |
22 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, David George Individual |
Rd 1 Tahawai 3177 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, William Michael Individual |
Hamilton East Hamilton 3216 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Ross Edwin Individual |
Rd 1 Ngaruawahia 3793 |
14 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Pam Individual |
Rd 3 Hamilton 3283 |
11 Apr 2006 - 22 Feb 2016 |
|
Barraclough, John Charles Reginald Individual |
Leamington Cambridge 3432 |
11 Apr 2006 - 03 Sep 2015 |
|
Ingram, Christopher John Individual |
Hamilton |
14 Oct 2003 - 27 Oct 2005 |
|
Townshend, Ross Edwin Individual |
Rd 1 Ngaruawahia 3793 |
11 Apr 2006 - 22 Feb 2016 |
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