Elembe Limited
Type: NZ Limited Company (Ltd)Elembe Limited (issued a New Zealand Business Number of 9429034344538) was incorporated on 18 Jan 2006. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 08 Jul 2020. Elembe Limited used other names, namely: Ballantyne & Rix Limited from 18 Jan 2006 to 18 Oct 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Fisher Heaslip Trustee Co Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Ballantyne, Linda Maree (an individual) located at Rd 8, Waiotira postcode 0178. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Ballantyne, Linda Maree (an individual) - located at Rd 8, Waiotira. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical & service | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Maree Ballantyne
Rd 8, Waiotira, 0178
Address used since 02 Jul 2018
Rd 1, Maungaturoto, 0583
Address used since 25 Aug 2016 |
Director | 18 Jan 2006 - current |
|
Garry Bruce Rix
Rd 1, Maungaturoto, 0583
Address used since 20 Jul 2015 |
Director | 18 Jan 2006 - 02 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 23 Apr 2018 - 08 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 18 Aug 2017 - 23 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 07 Dec 2016 - 18 Aug 2017 |
| 26 Duke Street, Cambridge | Registered & physical | 18 Jan 2006 - 07 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
29 Aug 2007 - current |
|
Ballantyne, Linda Maree Individual |
Rd 8 Waiotira 0178 |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Linda Maree Individual |
Rd 8 Waiotira 0178 |
18 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Garry Bruce Individual |
Rd 1 Maungaturoto 0583 |
18 Jan 2006 - 02 Jul 2018 |
|
Rix, Garry Bruce Individual |
Rd 1 Maungaturoto 0583 |
18 Jan 2006 - 02 Jul 2018 |
|
Rix, Garry Bruce Individual |
Rd 1 Maungaturoto 0583 |
18 Jan 2006 - 02 Jul 2018 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |