Reliv New Zealand Limited
Type: NZ Limited Company (Ltd)Reliv New Zealand Limited (issued an NZ business number of 9429039072603) was registered on 08 Oct 1991. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, up until 18 Dec 2023. Reliv New Zealand Limited used other names, namely: Chaceley Investments Limited from 08 Oct 1991 to 24 Apr 1992. 46268 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 46268 shares (100 per cent of shares), namely:
Reliv World Coproration (an other) located at Chesterfield, Mo postcode 63005. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 08 Dec 2015 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Rose Stone
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Greystanes, N.s.w. 2145,
Address used since 17 Jun 2002
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970 |
Director | 17 Jun 2002 - current |
|
Robert Scott Montgomery
Weldon Springs, Missouri 63304, U.s.a,
Address used since 13 Mar 2009 |
Director | 17 Jun 2002 - current |
|
Frederick Stuart Cameron
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Harrington Park, N.s.w., Australia, 2567
Address used since 01 May 2014
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970 |
Director | 07 May 1993 - 18 Apr 2016 |
|
Donald George Gregor
Noosa Springs Drive, Noosa Heads 4567, Australia,
Address used since 09 Mar 2005 |
Director | 30 Mar 1992 - 30 Sep 2008 |
|
Lawrence Stanley Mulham
Galston, New South Wales 2159, Australia,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 07 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & service | 08 Dec 2015 - 18 Dec 2023 |
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical | 10 Oct 2005 - 08 Dec 2015 |
| C/- Simpson Grierson, Level 13 Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical & registered | 09 Mar 2004 - 10 Oct 2005 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 18 Mar 2003 - 09 Mar 2004 |
| 15th Floor, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 18 Mar 2003 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 18 Mar 2003 |
| 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Russell Mc Veagh, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 24 Apr 1992 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliv World Coproration Other (Other) |
Chesterfield Mo 63005 |
08 Oct 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Reliv World Corp |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
 |
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