Lifeonics Limited (issued a business number of 9429030046023) was started on 26 Sep 2013. 4 addresses are in use by the company: 30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: registered, service). Oaklands Rd, Albany, Auckland had been their physical address, up to 22 Mar 2017. 2181231 shares are allotted to 20 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 156066 shares (7.15 per cent of shares), namely:
Massey Ventures Limited (an entity) located at Tiritea Campus, Tennent Drive, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 10.78 per cent of all shares (exactly 235123 shares); it includes
Ecentre Limited (an entity) - located at Massey University, Palmerston North. The third group of shareholders, share allocation (437341 shares, 20.05%) belongs to 1 entity, namely:
Lifeonics Technologies Limited, located at Surfdale, Waiheke Island (an entity). "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued Lifeonics Limited. The Businesscheck database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 Calder Place, Wai O Taiki Bay, Auckland, 1072 | Physical & registered & service | 22 Mar 2017 |
30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Registered & service | 23 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
John Harrison
Rd2 Silverdale, Auckland, 0992
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
Clive Howard Seymour
Surfdale, Waiheke Island, 1081
Address used since 15 Mar 2023
Wai O Taiki Bay, Auckland, 1072
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
Ian S. | Director | 26 May 2015 - current |
Brian David Steele
Thorndon, Wellington, 6011
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 24 Aug 2020 |
Ross Colville
One Tree Hill, Auckland, 1023
Address used since 22 May 2015 |
Director | 22 May 2015 - 05 Mar 2019 |
Christopher Van Ingen
Menlo Park, California, CA94025
Address used since 26 May 2015 |
Director | 26 May 2015 - 28 Jun 2017 |
Mayank Saraswat
Castor Bay, Auckland, 0620
Address used since 03 Nov 2014 |
Director | 26 Sep 2013 - 30 Sep 2016 |
Previous address | Type | Period |
---|---|---|
Oaklands Rd, Albany, Auckland, 0632 | Physical & registered | 26 Sep 2013 - 22 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Entity (NZ Limited Company) |
Tiritea Campus Tennent Drive, Palmerston North |
21 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ecentre Limited Shareholder NZBN: 9429034484074 Entity (NZ Limited Company) |
Massey University Palmerston North 4410 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lifeonics Technologies Limited Shareholder NZBN: 9429041511022 Entity (NZ Limited Company) |
Surfdale Waiheke Island 1081 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Colville, Ross Individual |
One Tree Hill Auckland 1023 |
22 May 2015 - current |
Pitfield, Kevin Individual |
One Tree Hill Auckland 1023 |
22 May 2015 - current |
Colville, Wendy Individual |
One Tree Hill Auckland 1023 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Seymour, Fiona Individual |
Surfdale Waiheke Island 1081 |
22 May 2015 - current |
Seymour, Clive Individual |
Surfdale Waiheke Island 1081 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Seymour, Mark Individual |
Glendowie Auckland 1071 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Noble, Frazer Individual |
Hillcrest Auckland 0627 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartho, Samuel Individual |
Unsworth Heights Auckland 0632 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, Matthew Individual |
Musselburgh Dunedin 9013 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Grand, Ralph Individual |
Basel 4056 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Ingen, Trudy Individual |
Menio Park California CA94025 |
24 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, John Director |
Rd2 Silverdale Auckland 0992 |
22 May 2015 - current |
Thelen, Marie - Anne Individual |
Rd 2 Silverdale 0992 |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gehlen, Lutz Individual |
22 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Saraswat, Mayank Individual |
Castor Bay Auckland 0620 |
26 Sep 2013 - current |
Mayank Saraswat Director |
Castor Bay Auckland 0620 |
26 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sanders, Ian Director |
24 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Ingen, Christopher Individual |
Menlo Park California CA94025 |
24 Dec 2015 - 09 Feb 2020 |
Science Directions Limited 15 Calder Place |
|
Biodirectionz Limited 15 Calder Place |
|
Lifeonics Technologies Limited 15 Calder Place |
|
Deltaactive Limited 11a Calder Place |
|
Hughes Greenstreet Trust Company Limited 291 West Tamaki Road |
|
Southen Ocean Seafoods Limited 34a Vanessa Crescent |
Indigenz Limited 63 Cranbrook Place |
Neuroteq Limited 437 Riddell Road |
Surf Generation Development Limited 55c Hattaway Avenue |
Hyperscale Analytics Limited 59 Whytehead Crescent |
Tiger Technology Limited 21b Kelvin Road |
Swing Profile Limited 15 Hubert Henderson Place |