General information

Ellie Heart Limited

Type: NZ Limited Company (Ltd)
9429045926297
New Zealand Business Number
6219220
Company Number
Registered
Company Status
C152420 - C152420 Sanitary Napkin Mfg
Industry classification codes with description

Ellie Heart Limited (issued a business number of 9429045926297) was incorporated on 25 Jan 2017. 1 address is in use by the company: 18 Emily Place, Auckland Central, Auckland, 1010 (type: physical, registered). 1 Anzac Avenue, Auckland Central, Auckland had been their registered address, up until 01 May 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 933 shares (93.3% of shares), namely:
Che O'donnell-Gibson (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 6% of all shares (exactly 60 shares); it includes
Samuel Jarvis (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (7 shares, 0.7%) belongs to 1 entity, namely:
Rene O'donnell-Gibson, located at Brooklyn, New York, New York (an individual). "C152420 Sanitary napkin mfg" (ANZSIC C152420) is the category the Australian Bureau of Statistics issued to Ellie Heart Limited. The Businesscheck data was updated on 11 Jun 2020.

Current address Type Used since
18 Emily Place, Auckland Central, Auckland, 1010 Physical & registered 01 May 2019
Contact info
64 9 9307100
Phone (Phone)
che@ellieheart.com
Email
www.ellieheart.com
Website
Directors
Name and Address Role Period
Che O'donnell-gibson
Westmere, Auckland, 1022
Address used since 25 Jan 2017
Auckland Central, Auckland, 1010
Address used since 07 Sep 2018
Director 25 Jan 2017 - current
Addresses
Previous address Type Period
1 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 25 Jan 2017 - 01 May 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 933
Shareholder Name Address Period
Che O'donnell-gibson
Director
Auckland Central
Auckland
1010
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Samuel Joel Jarvis
Individual
St Heliers
Auckland
1071
07 Sep 2018 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Rene O'donnell-gibson
Individual
Brooklyn
New York, New York
11222
18 Oct 2018 - current
Location
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