Elysian Fields Limited
Type: NZ Limited Company (Ltd)Elysian Fields Limited (issued an NZ business number of 9429041841587) was incorporated on 10 Jul 2015. 6 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 25 May 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'meara, Simone Margaret (a director) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Warner, Aaron Paul (an individual) - located at Beach Haven, Auckland,
Aaron Warner (a director) - located at Beach Haven, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Elysian Fields Limited. The Businesscheck database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47145, Ponsonby, Auckland, 1144 | Postal | 02 Aug 2019 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Office & delivery | 02 Aug 2019 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 04 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simone Margaret O'meara
Helensville, Auckland, 0875
Address used since 03 Sep 2024
Beach Haven, Auckland, 0626
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Aaron Paul Warner
Beach Haven, Auckland, 0626
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 23 Jun 2017 |
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| 24-26 Pollen Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 - 25 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 10 Jul 2015 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 10 Jul 2015 - 05 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Simone Margaret Director |
Beach Haven Auckland 0626 |
10 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Aaron Paul Individual |
Beach Haven Auckland 0626 |
10 Jul 2015 - current |
|
Aaron Paul Warner Director |
Beach Haven Auckland 0626 |
10 Jul 2015 - current |
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