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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Huston Smale Individual |
Freemans Bay Auckland 1011 |
01 Dec 1998 - current |
| 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 |
| 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 |
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