Intelligent Life Technologies Limited
Type: NZ Limited Company (Ltd)Intelligent Life Technologies Limited (NZBN 9429033493046) was started on 27 Mar 2007. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 10 Apr 2019. Intelligent Life Technologies Limited used other aliases, namely: Richelle Holdings Limited from 27 Mar 2007 to 18 Apr 2013. 231179 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 231179 shares (100 per cent of shares), namely:
Fifteen01 Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin David Saul
Stonefields, Auckland, 1072
Address used since 24 Oct 2014 |
Director | 30 Mar 2007 - current |
|
Steve Ian De Jong
Orakei, Auckland, 1071
Address used since 28 Sep 2022
Stonefields, Auckland, 1072
Address used since 01 Jan 2018
Glendowie, Auckland, 1071
Address used since 01 Jan 2014 |
Director | 30 Mar 2007 - 30 Nov 2022 |
|
Michael Hackner
Ellerslie, Auckland, 1051
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 15 Jun 2010 |
|
Norman Weitzman
St Heliers, Auckland, 1071
Address used since 03 May 2007 |
Director | 03 May 2007 - 15 Jun 2010 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 30 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 19 Oct 2018 - 10 Apr 2019 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 28 Mar 2013 - 19 Oct 2018 |
| The Offices Of Glaister Ennor, Barristers & Solcitors, 18 High Street, Auckland Central | Physical & registered | 27 Mar 2007 - 28 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fifteen01 Holdings Limited Shareholder NZBN: 9429032509236 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weitzman, Norman Individual |
St Helliers Auckland |
22 May 2007 - 15 Jun 2010 |
|
Saul, Edwin David Individual |
Glendowie Auckland |
24 Apr 2007 - 07 Aug 2007 |
|
Porus, Jack Lee Individual |
Remuera Auckland |
27 Mar 2007 - 22 May 2007 |
|
De Jong, Steven Ian Individual |
St Johns Park Auckland |
24 Apr 2007 - 07 Aug 2007 |
|
Hackner, Michael Individual |
Ellerslie Auckland |
24 Apr 2007 - 31 Mar 2010 |
 |
Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
|
Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Sarhys Trustee Limited 130 St Georges Bay Road |
|
73 Parnell Road Limited 130 St Georges Bay Road |