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Ellie Heart Limited

Type: NZ Limited Company (Ltd)
9429045926297
NZBN
6219220
Company Number
Registered
Company Status
C152420
Industry classification code
C152420 Sanitary Napkin Mfg
Industry classification description
Current address
18 Emily Place
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 01 May 2019

Ellie Heart Limited was incorporated on 25 Jan 2017 and issued a New Zealand Business Number of 9429045926297. The registered LTD company has been managed by 1 director, named Che O'donnell-Gibson - an active director whose contract began on 25 Jan 2017.
According to our data (last updated on 09 Nov 2020), the company registered 1 address: 18 Emily Place, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 01 May 2019, Ellie Heart Limited had been using 1 Anzac Avenue, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Samuel Jarvis (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 93.3% shares (exactly 933 shares) and includes
Che O'donnell-Gibson - located at Auckland Central, Auckland.
The next share allocation (7 shares, 0.7%) belongs to 1 entity, namely:
Rene O., located at Brooklyn, New York, New York (an individual). Ellie Heart Limited was categorised as "C152420 Sanitary napkin mfg" (business classification C152420).

Addresses

Previous address

Address: 1 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jan 2017 to 01 May 2019

Contact info
64 9 9307100
Phone
che@ellieheart.com
Email
www.ellieheart.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Samuel Joel Jarvis St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 933
Director Che O'donnell-gibson Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Rene O. Brooklyn
New York, New York
11222
United States
Directors

Che O'donnell-gibson - Director

Appointment date: 25 Jan 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Jan 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Sep 2018

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