General information

Autolife Limited

Type: NZ Limited Company (Ltd)
9429032301205
New Zealand Business Number
2229849
Company Number
Registered
Company Status

Autolife Limited (issued an NZ business identifier of 9429032301205) was started on 14 Apr 2009. 6 addresess are in use by the company: Flat 4, 9 Basque Road, Eden Terrace, Auckland, 1021 (type: physical, service). 3J -16 Burton Street, Grafton, Auckland had been their registered address, up until 13 Mar 2019. Autolife Limited used other names, namely: Sparxe Lab Limited from 14 Apr 2009 to 20 Feb 2017. 221921 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 22747 shares (10.25 per cent of shares), namely:
Deweydecimal Limited (an entity) located at Richmond Road, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 28.4 per cent of all shares (exactly 63031 shares); it includes
Wnt Ventures Fund 3 Limited Partnership (an other) - located at Tauranga, Tauranga. The third group of shareholders, share allocation (136143 shares, 61.35%) belongs to 1 entity, namely:
Woffindin, Michael, located at Eden Terrace, Auckland (an individual). The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
3j -16 Burton Street, Grafton, Auckland Other (Address For Share Register) 14 Apr 2009
Flat 4, 9 Basque Road, Eden Terrace, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Mar 2019
Flat 4, 9 Basque Road, Eden Terrace, Auckland, 1021 Physical & service & registered 13 Mar 2019
Directors
Name and Address Role Period
Michael Woffindin
Eden Terrace, Auckland, 1021
Address used since 05 Mar 2019
Grafton, Auckland, 2010
Address used since 01 Mar 2011
Director 14 Apr 2009 - current
Niamh Given
Rd 2, Coromandel, 3582
Address used since 26 Nov 2022
Director 26 Nov 2022 - current
Huy Quan Nguyen
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2021
Director 01 Aug 2021 - 26 Nov 2022
Addresses
Previous address Type Period
3j -16 Burton Street, Grafton, Auckland Registered & physical 14 Apr 2009 - 13 Mar 2019
Financial Data
Financial info
221921
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22747
Shareholder Name Address Period
Deweydecimal Limited
Shareholder NZBN: 9429030919297
Entity (NZ Limited Company)
Richmond Road
Auckland
1021
03 Oct 2023 - current
Shares Allocation #2 Number of Shares: 63031
Shareholder Name Address Period
Wnt Ventures Fund 3 Limited Partnership
Other (Other)
Tauranga
Tauranga
3110
10 Jun 2021 - current
Shares Allocation #3 Number of Shares: 136143
Shareholder Name Address Period
Woffindin, Michael
Individual
Eden Terrace
Auckland
1021
14 Apr 2009 - current
Location
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