General information
Eleos Limited
Type: NZ Limited Company (Ltd)9429040042602
New Zealand Business Number
198463
Company Number
Registered
Company Status
Eleos Limited (issued an NZBN of 9429040042602) was launched on 09 Aug 1979. 4 addresses are currently in use by the company: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, service). 510 Cameron Road,, Tauranga. had been their registered address, up until 21 Nov 2001. Eleos Limited used more aliases, namely: Seeka Management Services Limited from 09 Aug 1979 to 07 Dec 2005. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
| 34 Young Road, Rd 9, Paengaroa, 3189 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Tauranga, Tauranga, 3110
Address used since 22 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Mar 2020
Otumoetai, Tauranga, 3110
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 02 May 2022 |
|
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 29 Mar 2010 |
Director | 17 Apr 1998 - 23 Nov 2010 |
|
David John Emslie
Ohauiti Road, R D 3, Tauranga,
Address used since 13 Dec 2004 |
Director | 26 Mar 2001 - 23 Nov 2010 |
|
Malcolm John Cartwright
Rd 8, Te Puke, 3188
Address used since 29 Mar 2010 |
Director | 01 Feb 2005 - 23 Nov 2010 |
|
Kimmit Rowland Ellis
Parnell, Auckland, 1052
Address used since 29 Mar 2010 |
Director | 01 Mar 2008 - 23 Nov 2010 |
|
Peter George Dawe
Rd 3, Tauranga, 3173
Address used since 29 Mar 2010 |
Director | 02 Apr 1990 - 20 Apr 2010 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 01 Mar 2008 |
|
Christopher R Morton
Herne Bay, Auckland,
Address used since 01 Jun 2007 |
Director | 18 Dec 2000 - 19 Feb 2008 |
|
Anthony Edward De Farias
Ohope,
Address used since 01 Mar 2006 |
Director | 20 Apr 1995 - 30 Nov 2006 |
|
Warner Irving Bowyer
R.d.9, Te Puke,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 30 Aug 2002 |
|
Peter J George Benson
Tauranga,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 25 Sep 2001 |
|
Ian James Craig
R D 1, Opotoki,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 26 Mar 2001 |
|
John Frederick Mangan
Auckland,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 18 Dec 2000 |
|
Alan Charles Montgomery
Papakura, Auckland,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 17 Mar 1998 |
|
Russell David Butterworth
R D 3, Tauranga,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 17 Mar 1998 |
|
Anthony Harold Clark
R D 1, Katikati,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 17 Mar 1998 |
|
Brian John Cotton-stapleton
R.d.3, Te Puke,
Address used since 24 Mar 1991 |
Director | 24 Mar 1991 - 23 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 510 Cameron Road,, Tauranga. | Registered | 21 Nov 2001 - 21 Nov 2001 |
| C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Registered & physical | 21 Nov 2001 - 25 Oct 2013 |
| 510 Cameron Road, Tauranga | Physical | 21 Nov 2001 - 21 Nov 2001 |
| Po Box 2525, 510 Cameron Road, Tauranga | Physical | 03 Apr 1998 - 21 Nov 2001 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
09 Aug 1979 - current |
Location
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