General information

Element Limited

Type: NZ Limited Company (Ltd)
9429030423688
New Zealand Business Number
4136503
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Element Limited (NZBN 9429030423688) was registered on 28 Nov 2012. 1 address is currently in use by the company: 44 York Place, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 12 Mar 2018. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 12 shares (1% of shares), namely:
Rachel Ovens (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Michael Ovens (a director) - located at Maori Hill, Dunedin. Moving on to the next group of shareholders, share allotment (1176 shares, 98%) belongs to 3 entities, namely:
Michael Ovens, located at Maori Hill, Dunedin (a director),
Rachel Ovens, located at Maori Hill, Dunedin (an individual),
Anderson Lloyd Trustee Company Limited, located at Otago House, Cnr Princes St & Moray, Place Dunedin (an entity). "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Element Limited. The Businesscheck data was last updated on 24 Jan 2021.

Current address Type Used since
44 York Place, Dunedin, 9016 Physical & registered 12 Mar 2018
Directors
Name and Address Role Period
Michael Mather Ovens
Maori Hill, Dunedin, 9010
Address used since 28 Nov 2012
Director 28 Nov 2012 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 28 Nov 2012 - 12 Mar 2018
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Rachel Anne Louise Ovens
Individual
Maori Hill
Dunedin
9010
28 Nov 2012 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Michael Mather Ovens
Director
Maori Hill
Dunedin
9010
28 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1176
Shareholder Name Address Period
Michael Mather Ovens
Director
Maori Hill
Dunedin
9010
28 Nov 2012 - current
Rachel Anne Louise Ovens
Individual
Maori Hill
Dunedin
9010
28 Nov 2012 - current
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Entity (NZ Limited Company)
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
28 Nov 2012 - current
Location
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