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
Basic Financial info
Total number of Shares: 3471000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500500 | |||
Individual | Pykett, Barbara Therese |
1p George Street Newmarket, Auckland 1023 New Zealand |
11 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1500500 | |||
Individual | Pykett, Richard |
1p George Street Newmarket, Auckland 1023 New Zealand |
11 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
Otara Auckland 2019 New Zealand |
31 Oct 2006 - 10 Mar 2017 |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
31 Oct 2006 - 10 Mar 2017 | |
Individual | Cammell, Margaret |
Kopu R D 1, Thames New Zealand |
11 Jul 2001 - 05 Apr 2011 |
Individual | Brady, Jacqueline Elizabeth |
Waiuku |
11 Jul 2001 - 31 Oct 2006 |
Individual | Cooney, David John |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
Individual | P O Box 120, Cleaver And Co | 11 Jul 2001 - 31 Oct 2006 | |
Individual | Caithness, Anna Prudence |
Smith & Caughey Building 11 Wellesley Street, Auckland Central |
28 Apr 2004 - 31 Oct 2006 |
Individual | Cammell, Ronald George |
Kopu R D 1, Thames New Zealand |
11 Jul 2001 - 05 Apr 2011 |
Individual | Peake, Karen Marree |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
Individual | Dornauer, Erich |
Drury |
11 Jul 2001 - 01 Aug 2006 |
Individual | Martin, Willard John |
Pakuranga Auckland |
11 Jul 2001 - 01 Aug 2006 |
Individual | Cooper, Estate Of Roy Edward |
Parnell |
28 Apr 2004 - 21 Mar 2006 |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
611 Great South Road Manukau, Auckland 2104 New Zealand |
31 Oct 2006 - 10 Mar 2017 |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
20 Dec 2006 - 10 Mar 2017 | |
Individual | Young, Eddie |
Newmarket |
28 Apr 2004 - 27 Jun 2010 |
Individual | 21 Hamilton Road, John Geoffrey Tarbutt | 11 Jul 2001 - 31 Oct 2006 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
11 Jul 2001 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
07 Mar 2008 - 10 Mar 2017 | |
Individual | Mok, James |
Mt Albert |
28 Apr 2004 - 31 Oct 2006 |
Individual | Clow, Susan Glenys |
Ramarama |
11 Jul 2001 - 31 Oct 2006 |
Individual | Cooney, Jocelyn |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
Individual | Howley, Maurice John |
Waiomu Rd5, Thames Coast |
11 Jul 2001 - 05 Apr 2011 |
Individual | Cammell, Margaret |
Kopu R D 1, Thames New Zealand |
28 Apr 2004 - 05 Apr 2011 |
Individual | Wong, Keith Jack Harvey |
Level 31 Anz Centre 23-29 Albert Street, Auckland |
28 Apr 2004 - 27 Jun 2010 |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
10 Nov 2006 - 10 Mar 2017 | |
Individual | Kidd, Suzanne Marie |
Ardmore |
11 Jul 2001 - 31 Oct 2006 |
Individual | Everest, Helen Gloria |
Smith & Caughey Building 11 Wellesley Street, Auckland Central |
11 Jul 2001 - 31 Oct 2006 |
Individual | Lawrence, Shirley May |
Papakura |
28 Apr 2004 - 20 Dec 2006 |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
10 Nov 2006 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
07 Mar 2008 - 10 Mar 2017 | |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
11 Jul 2001 - 10 Mar 2017 | |
Individual | Dornauer, Margaret Helen |
Drury |
11 Jul 2001 - 01 Aug 2006 |
Individual | Lawrence, Stephen John |
Papakura |
28 Apr 2004 - 20 Dec 2006 |
Individual | Mackintosh, Grant |
Cambridge |
11 Jul 2001 - 31 Oct 2006 |
Individual | Vosper, Amanda Jane |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
Entity | R. & B. Pykett Limited Shareholder NZBN: 9429032045970 Company Number: 116985 |
20 Dec 2006 - 10 Mar 2017 | |
Individual | Simpkins, Matthew John |
Western Springs |
28 Apr 2004 - 31 Oct 2006 |
Individual | Tarbutt, Linda Jane |
Cambridge |
11 Jul 2001 - 31 Oct 2006 |
Individual | Peake, Andrew Vincent |
Cambridge |
28 Apr 2004 - 31 Oct 2006 |
Individual | Clow, Harold Bruce |
Ramarama |
11 Jul 2001 - 31 Oct 2006 |
Individual | Cammell, Ronald George |
Kopu R D 1, Thames New Zealand |
11 Jul 2001 - 05 Apr 2011 |
Richard Pykett - Director
Appointment date: 11 Jul 2001
Address: 1p George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 17 Mar 2016
Barbara Therese Pykett - Director
Appointment date: 11 Jul 2001
Address: 1p George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 17 Mar 2016
Willard John Martin - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 12 Sep 2004
Address: Pakuranga, Auckland,
Address used since 25 Jan 2002
David John Cooney - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 09 May 2002
Address: Cambridge,
Address used since 25 Jan 2002
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