General information

Lifestyle Management Limited

Type: NZ Limited Company (Ltd)
9429037724382
New Zealand Business Number
933158
Company Number
Registered
Company Status

Lifestyle Management Limited (issued an NZ business number of 9429037724382) was started on 01 Dec 1998. 3 addresses are in use by the company: 360 School Road, Rd 4, Wellsford, 0974 (type: physical, registered). 360 School Road, Wellsford had been their registered address, up until 01 Feb 2021. Lifestyle Management Limited used more aliases, namely: Franchise Holdings Limited from 01 Dec 1998 to 20 Aug 2009. 39000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 13000 shares (33.33 per cent of shares), namely:
William Smale (an individual) located at Freemans Bay, Auckland 1011,
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 13000 shares); it includes
William Smale (an individual) - located at Freemans Bay, Auckland 1011. The 3rd group of shareholders, share allocation (13000 shares, 33.33%) belongs to 2 entities, namely:
William Smale, located at Freemans Bay, Auckland 1011 (an individual),
Keegan Alexander Trustee Company Limited, located at 151 Queen Street, Auckland (an entity). Businesscheck's information was updated on 12 Nov 2021.

Current address Type Used since
360 School Road, Wellsford, 0974 Other (Address For Share Register) 31 Aug 2020
360 School Road, Rd 4, Wellsford, 0974 Other (Address For Share Register) 22 Jan 2021
360 School Road, Rd 4, Wellsford, 0974 Physical & registered 01 Feb 2021
Contact info
64 275 937843
Phone (Phone)
64 9 4128466
Phone (Phone)
annie@addit.kiwi
Email
No website
Website
Directors
Name and Address Role Period
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2015
Director 01 Dec 1998 - current
Gordon Robert Charles Nicol
Glenfield, Auckland,
Address used since 01 Dec 1998
Director 01 Dec 1998 - 10 Aug 2009
Addresses
Principal place of activity
360 School Road , Rd 4 , Wellsford , 0974
Previous address Type Period
360 School Road, Wellsford, 0974 Registered & physical 08 Sep 2020 - 01 Feb 2021
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 20 Oct 2017 - 08 Sep 2020
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 22 Sep 2015 - 20 Oct 2017
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical 22 Sep 2015 - 08 Sep 2020
110 Chelsea View Drive, Chatswood, Auckland, 0626 Physical & registered 26 Aug 2013 - 22 Sep 2015
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 23 Feb 2012 - 26 Aug 2013
C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland Registered & physical 17 Sep 2001 - 23 Feb 2012
C/- John W Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna Physical & registered 17 Sep 2001 - 17 Sep 2001
C/- John W Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna Registered 12 Apr 2000 - 17 Sep 2001
Financial Data
Financial info
39000
Total number of Shares
July
Annual return filing month
26 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 13000
Shareholder Name Address Period
William Huston Smale
Individual
Freemans Bay
Auckland 1011
01 Dec 1998 - current
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
09 Jan 2018 - current
Shares Allocation #2 Number of Shares: 13000
Shareholder Name Address Period
William Huston Smale
Individual
Freemans Bay
Auckland 1011
01 Dec 1998 - current
Shares Allocation #3 Number of Shares: 13000
Shareholder Name Address Period
William Huston Smale
Individual
Freemans Bay
Auckland 1011
01 Dec 1998 - current
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
09 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Gordon Robert Charles Nicol
Individual
Glenfield
Auckland
01 Dec 1998 - 09 Jan 2018
Gordon Robert Charles Nicol
Individual
Glenfield
Auckland
01 Dec 1998 - 09 Jan 2018
Location
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