Elixa Limited
Type: NZ Limited Company (Ltd)Elixa Limited (issued a New Zealand Business Number of 9429041889824) was started on 20 Aug 2015. 5 addresess are in use by the company: 5 Woolshed Road, Hanley's Farm, Queenstown, 9371 (type: registered, service). 66 Hazlett Road, Dunedin had been their registered address, up until 15 Aug 2023. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40000 shares (4% of shares), namely:
Couch, Timothy David (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 5.67% of all shares (exactly 56666 shares); it includes
Illuminate Investments Limited (an entity) - located at Queenstown, Queenstown. The third group of shareholders, share allotment (903334 shares, 90.33%) belongs to 1 entity, namely:
Ramsay, Peter John, located at Queenstown (a director). "Vitamin product mfg" (business classification C184140) is the classification the ABS issued to Elixa Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Leithbank, North Dunedin, Dunedin, 9016 | Postal & office & delivery | 11 Jul 2019 |
| 66 Hazlett Road, Dunedin, 9092 | Physical | 04 Aug 2022 |
| 5 Woolshed Road, Hanley's Farm, Queenstown, 9371 | Registered & service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ramsay
Hanley's Farm, Queenstown, 9371
Address used since 07 Aug 2023
Dunedin, 9092
Address used since 27 Jul 2022
Kaikorai, Dunedin, 9010
Address used since 17 Mar 2019
Forbury, Dunedin, 9012
Address used since 20 Aug 2015
Kaikorai, Dunedin, 9010
Address used since 31 Jul 2017 |
Director | 20 Aug 2015 - current |
|
Benjamin Alder
Stoke, Nelson, 7011
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 11 Jul 2019 |
| 20 Leithbank , North Dunedin , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 66 Hazlett Road, Dunedin, 9092 | Registered & service | 04 Aug 2022 - 15 Aug 2023 |
| 38 School Street, Dunedin, 9010 | Registered & physical | 29 Sep 2020 - 04 Aug 2022 |
| 20 Leithbank, North Dunedin, Dunedin, 9016 | Registered & physical | 24 May 2018 - 29 Sep 2020 |
| 88 Ann Street, Kaikorai, Dunedin, 9010 | Registered | 08 Aug 2017 - 24 May 2018 |
| 11 Forbury Road, Forbury, Dunedin, 9012 | Registered | 26 May 2016 - 08 Aug 2017 |
| 11 Forbury Road, Forbury, Dunedin, 9012 | Physical | 26 May 2016 - 24 May 2018 |
| 37 Gresford Street, Edgeware, Christchurch, 8013 | Registered & physical | 21 Oct 2015 - 26 May 2016 |
| 114a Gore Place, North Dunedin, Dunedin, 9016 | Registered & physical | 20 Aug 2015 - 21 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Timothy David Individual |
Mount Eden Auckland 1024 |
22 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Illuminate Investments Limited Shareholder NZBN: 9429049181265 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
22 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Peter John Director |
Queenstown 9371 |
20 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alder, Benjamin Harry Individual |
Stoke Nelson 7011 |
20 Aug 2015 - 22 Oct 2023 |
|
Alder, Benjamin Harry Individual |
Stoke Nelson 7011 |
20 Aug 2015 - 22 Oct 2023 |
|
Alder, Benjamin Harry Individual |
Stoke Nelson 7011 |
20 Aug 2015 - 22 Oct 2023 |
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