ELAN SOFTWARE SYSTEMS LIMITED

NZBN: 9429036868773
Elan Software Systems Limited was incorporated on 11 July 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9099 days.
 
 
NZ Business Number
9429036868773
Company Number
1144203
Company Name
ELAN SOFTWARE SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 July 2001 (Wednesday)
Status
Registered
Status History
Registered as of 11 July 2001 (Wednesday)
Registered Office
Waters & Pauling
Ground Floor
611 Great South Road
Manukau City, Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
Waters & Pauling
Ground Floor
611 Great South Road
Manukau City, Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

From 11 July 2001 (Wednesday) to 15 October 2003 (Wednesday)
Campbell Tyson Chartered Accountants, 17 Hall Street, Pukekohe
From 15 October 2003 (Wednesday) to 13 May 2011 (Friday)
64 Beaver Road West, R D 2, Pukekohe, NZ
From 13 May 2011 (Friday) to 22 December 2011 (Thursday)
Ground Floor, 611 Great South Road, Manukau City, Auckland, NZ 2104
From 22 December 2011 (Thursday) to 31 January 2012 (Tuesday)
Ground Floor, 611 Great South Road, Manukau City, Auckland, NZ 2104

Address for Service

From 13 July 2001 (Friday) to 15 October 2003 (Wednesday)
Campbell Tyson Chartered Accountants, 17 Hall Street, Pukekohe
From 15 October 2003 (Wednesday) to 13 May 2011 (Friday)
64 Beaver Road West, R D 2, Pukekohe, NZ
From 13 May 2011 (Friday) to 31 January 2012 (Tuesday)
Ground Floor, 611 Great South Road, Manukau City, Auckland, NZ 2104

Company Directors

Appointed on 11 July 2001
Barbara Therese PYKETT
Domain Terraces, 1p George Street, Newmarket, Auckland, NZ, 1023
Appointed on 11 July 2001
Richard PYKETT
Domain Terraces, 1p George Street, Newmarket, Auckland, NZ, 1023

Company Shareholders 20 share parcels

Shares Allocation 1
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 2
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 3
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 4
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 5
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 6
30000 shares (0.86%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 7
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 8
40000 shares (1.15%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 9
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 10
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 11
90000 shares (2.59%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 12
30000 shares (0.86%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 13
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 14
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 15
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 16
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 17
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
Shares Allocation 18
1470490 shares (42.37%)

Barbara Therese PYKETT
Domain Terraces, 1p George Street, Newmarket, Auckland 1023
Shares Allocation 19
1530510 shares (44.09%)

Richard PYKETT
Domain Terraces, 1p George Street, Newmarket, Auckland 1023
Shares Allocation 20
20000 shares (0.58%)

Company No.: 116985
NZBN: 9429032045970
R. & B. PYKETT LIMITED
Ground Floor, 611 Great South Road, Manukau City, Auckland
 
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