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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Twentyman, Glenn Individual |
Henderson Valley Waitakere |
31 Mar 2006 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haysom, Lance William Robert Individual |
Herne Bay Auckland |
27 Feb 2002 - current |
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 |
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 |
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