General information

Elmwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039689085
New Zealand Business Number
319594
Company Number
Registered
Company Status

Elmwood Holdings Limited (issued a New Zealand Business Number of 9429039689085) was incorporated on 29 Sep 1986. 5 addresess are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: other, records). Level 1, 22 Foster Street, Addington,, Christchurch had been their registered address, up to 13 Apr 2017. Elmwood Holdings Limited used more aliases, namely: Elmwood Pharmacy Limited from 29 Sep 1986 to 21 Oct 2008. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 49950 shares (99.9% of shares), namely:
O'donnell, Christine Anne (an individual) located at Merivale, Christchurch postcode 8014,
O'donnell, Lindsay (an individual) located at Merivale, Christchurch postcode 8014,
Wf Trustees Limited (an entity) located at Christchurch. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 50 shares); it includes
O'donnell, Christine Anne (an individual) - located at Merivale, Christchurch. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Other (Address for Records) 06 May 2016
Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 13 Apr 2017
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Other (Address for Records) & records (Address for Records) 06 Jun 2019
Directors
Name and Address Role Period
Christine Anne O'donnell
Merivale, Christchurch, 8014
Address used since 21 Apr 2017
Director 10 Jun 1991 - current
Carolyn Anne Oakley
Christchurch,
Address used since 10 Jun 1991
Director 10 Jun 1991 - 31 Oct 2003
Addresses
Previous address Type Period
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 03 May 2011 - 13 Apr 2017
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered & physical 28 May 2010 - 03 May 2011
236 Armagh Street, Christchurch Physical 18 May 2000 - 18 May 2000
236 Armagh Street, Christchurch Registered 18 May 2000 - 28 May 2010
Level 3, Landsborough House, Cnr Durham & Gloucester Streets, Christchurch Physical 18 May 2000 - 28 May 2010
C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch Registered 22 Mar 1993 - 18 May 2000
- Physical 19 Feb 1992 - 18 May 2000
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49950
Shareholder Name Address Period
O'donnell, Christine Anne
Individual
Merivale
Christchurch
8014
04 Sep 2006 - current
O'donnell, Lindsay
Individual
Merivale
Christchurch
8014
26 Feb 2014 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
07 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Christine Anne
Individual
Merivale
Christchurch
8014
04 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
O'donnell, Christine Anne
Individual
Christchurch
29 Sep 1986 - 07 Apr 2006
Oakley, Carolyn Anne
Individual
Christchurch
21 Apr 2004 - 21 Apr 2004
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
07 Apr 2006 - 26 Feb 2014
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
07 Apr 2006 - 26 Feb 2014
Location
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