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General information

Livingproof & Anti-aging NZ Limited

Type: NZ Limited Company (Ltd)
9429036598885
New Zealand Business Number
1193053
Company Number
Registered
Company Status
082396527
GST Number

Livingproof & Anti-Aging Nz Limited (issued an NZ business identifier of 9429036598885) was launched on 27 Feb 2002. 2 addresses are in use by the company: 10F Burrett Avenue, Penrose, Auckland, 1061 (type: physical, registered). 468A Manukau Road, Epsom, Auckland had been their registered address, up to 15 Mar 2017. 10000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30 per cent of shares), namely:
Twentyman, Glenn (an individual) located at Henderson Valley, Waitakere. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (500 shares); it includes
O'neill, Matthew Hugo Brian (an individual) - located at Hillcrest, Auckland,
Hannah, Wayne Henry (an individual) - located at 200 West Queen Street, Hastings. Next there is the next group of shareholders, share allocation (3000 shares, 30%) belongs to 3 entities, namely:
Jarvis, Linda May, located at Mt Eden, Auckland (an individual),
Shortland Trustees Limited, located at Level 1, 10 Manukau Road, Epsom, Auckland (an entity),
Jarvis, Lindsay Vernon, located at Mt Eden, Auckland (an individual). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
10f Burrett Avenue, Penrose, Auckland, 1061 Physical & registered & service 15 Mar 2017
Last updated:
Contact info
Directors
Name and Address Role Period
Lindsay Vernon Jarvis
Mount Eden, Auckland, 1024
Address used since 18 Mar 2010
Director 27 Feb 2002 - current
Danny Peter Wolf
Sandringham, Auckland, 1041
Address used since 01 Jan 2011
Director 27 Feb 2002 - current
Lance William Robert Haysom
Mount Albert, Auckland, 1025
Address used since 18 Mar 2010
Director 27 Feb 2002 - 01 Mar 2014
Addresses
Previous address Type Period
468a Manukau Road, Epsom, Auckland, 1023 Registered 13 Apr 2016 - 15 Mar 2017
Floor 3, 43 High Street, Auckland Central, Auckland, 1010 Registered 04 Aug 2010 - 13 Apr 2016
Floor 3, 43 High Street, Auckland Central, Auckland, 1010 Physical 04 Aug 2010 - 15 Mar 2017
C/-m Roberts & Associates, Level 1, 10 Manukau Rd, Epsom, Auckland 1023 Physical 25 Mar 2010 - 04 Aug 2010
M Roberts & Associates, Level 1, 10 Manukau Rd, Auckland 1023 Registered 25 Mar 2010 - 04 Aug 2010
C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland Registered & physical 27 Feb 2002 - 25 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
24 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Twentyman, Glenn
Individual 		Henderson Valley
Waitakere
 31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
O'neill, Matthew Hugo Brian
Individual 		Hillcrest
Auckland
 08 Oct 2005 - current
Hannah, Wayne Henry
Individual 		200 West Queen Street
Hastings
 08 Oct 2005 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Jarvis, Linda May
Individual 		Mt Eden
Auckland
 27 Feb 2002 - current
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company) 		Level 1, 10 Manukau Road
Epsom, Auckland
1023 		27 Feb 2002 - current
Jarvis, Lindsay Vernon
Individual 		Mt Eden
Auckland
 27 Feb 2002 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Haysom, Lance William Robert
Individual 		Herne Bay
Auckland
 27 Feb 2002 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Elliffe, Douglas
Individual 		Orakei
Auckland
 27 Feb 2002 - current
Wolf, Danny Peter
Individual 		Mt Albert
Auckland
 27 Feb 2002 - current
Wolf, John Hansruedi
Individual 		Mt Albert
Auckland
 27 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Hannah, Wayne Henry
Individual 		1st Floor Ims Building
200w Queen Street, Hastings
 01 Mar 2004 - 01 Mar 2004
O'neill, Matthew Hugo
Individual 		Hillcrest
Auckland
 01 Mar 2004 - 01 Mar 2004
Location
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