Elan Software Systems Limited

Elan Software Systems Limited, a registered company, was started on 11 Jul 2001. 9429036868773 is the NZ business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company was categorised. The company has been managed by 4 directors: Richard Pykett - an active director whose contract started on 11 Jul 2001,
Barbara Therese Pykett - an active director whose contract started on 11 Jul 2001,
Willard John Martin - an inactive director whose contract started on 25 Jan 2002 and was terminated on 12 Sep 2004,
David John Cooney - an inactive director whose contract started on 25 Jan 2002 and was terminated on 09 May 2002.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (category: registered, service).
Elan Software Systems Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up until 30 Mar 2017.
A total of 3471000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500500 shares (43.23%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500500 shares (43.23%).

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 31 Jan 2012 to 30 Mar 2017

Address #2: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered address used from 22 Dec 2011 to 31 Jan 2012

Address #3: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Physical address used from 13 May 2011 to 31 Jan 2012

Address #4: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered address used from 13 May 2011 to 22 Dec 2011

Address #5: 64 Beaver Road West, R D 2, Pukekohe New Zealand

Physical & registered address used from 15 Oct 2003 to 13 May 2011

Address #6: Campbell Tyson Chartered Accountants, 17 Hall Street, Pukekohe

Physical address used from 13 Jul 2001 to 15 Oct 2003

Address #7: Campbell Tyson Chartered Accountants, 17 Hall Street, Pukekohe

Registered address used from 11 Jul 2001 to 15 Oct 2003

Previous Shareholders

Richard Pykett - Director

Appointment date: 11 Jul 2001

Barbara Therese Pykett - Director

Appointment date: 11 Jul 2001

Willard John Martin - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 12 Sep 2004

David John Cooney - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 09 May 2002