Ellie Heart Limited was incorporated on 25 Jan 2017 and issued a New Zealand Business Number of 9429045926297. The removed 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 31 Mar 2024), 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:
Jarvis, Samuel Joel (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 93.3% shares (exactly 933 shares) and includes
O'donnell-Gibson, Che - located at Auckland Central, Auckland.
The next share allocation (7 shares, 0.7%) belongs to 1 entity, namely:
O'donnell-Gibson, Rene, located at Brooklyn, New York, New York (an individual). Ellie Heart Limited was categorised as "Sanitary napkin mfg" (business classification C152420).
Previous address
Address: 1 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2017 to 01 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Jarvis, Samuel Joel |
St Heliers Auckland 1071 New Zealand |
07 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 933 | |||
| Director | O'donnell-gibson, Che |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 7 | |||
| Individual | O'donnell-gibson, Rene |
Brooklyn New York, New York 11222 United States |
18 Oct 2018 - |
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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