General information
New Zealand Longevity Foundation Limited
Type: NZ Limited Company (Ltd)9429037993283
New Zealand Business Number
876815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Zealand Longevity Foundation Limited (issued an NZ business number of 9429037993283) was registered on 10 Oct 1997. 5 addresess are in use by the company: 1/18 Ashfield Rd, Glenfiled, 0627 (type: postal, office). C/O The Vankan Limited, Apt 406, 77 Halsey Street, Auckland had been their registered address, up to 09 Jul 2018. 600000 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 10000 shares (1.67% of shares), namely:
Buchanan, Edward (an individual) located at Forest Hill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 30000 shares); it includes
Li, Caina (an individual) - located at Rd 3, Albany. Moving on to the next group of shareholders, share allocation (1000 shares, 0.17%) belongs to 1 entity, namely:
New Zealand Longevity Foundation Limited, located at Level 2, 142 Broadway, Newmarket, Auckland (an other). The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/18 Ashfield Rd, Glenfiled, 0627 | Physical & registered & service | 09 Jul 2018 |
| 1/18 Ashfield Rd, Glenfiled, 0627 | Office & delivery | 03 May 2019 |
| 1/18 Ashfield Rd, Glenfiled, 0627 | Postal | 11 May 2022 |
Contact info
64 09 4449514
Phone (Phone)
sales@nzlf.org
Email (nzbn-reserved-invoice-email-address-purpose)
sales@nzlf.org
Email
www.nzlf.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Margaret West
Snells Beach, 0920
Address used since 02 Jul 2018
Snells Beach, Snells Beach, 0920
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Bruno Johannes Loos
Birkenhead, 0626
Address used since 01 Jul 2018
Snells Beach, Snells Beach, 0920
Address used since 01 Jun 2016
Snells Beach, Snells Beach, 0920
Address used since 29 May 2017 |
Director | 10 Oct 1997 - 04 Dec 2018 |
Addresses
Principal place of activity
| 1/18 Ashfield Rd , Glenfiled , 0627 |
| Previous address | Type | Period |
|---|---|---|
| C/o The Vankan Limited, Apt 406, 77 Halsey Street, Auckland, 1010 | Registered & physical | 21 Jul 2015 - 09 Jul 2018 |
| C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 31 May 2011 - 21 Jul 2015 |
| C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 07 Mar 2011 - 31 May 2011 |
| Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 24 Apr 2008 - 07 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland | Registered | 01 Jun 2002 - 24 Apr 2008 |
| C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland | Physical | 01 Jun 2002 - 24 Apr 2008 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 May 2001 - 01 Jun 2002 |
| Thompson Francis, Level 2/ 25 Teed Street, Newmarket, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| Thompson Francis, Level 2/ 25 Teed Street, Newmarket, Auckland | Registered | 30 May 2001 - 01 Jun 2002 |
| Thompson Francis, Level 2/ 25 Teed Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 30 May 2001 |
Financial Data
Financial info
600000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Edward Individual |
Forest Hill Auckland |
10 Oct 1997 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Caina Individual |
Rd 3 Albany 0793 |
29 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Longevity Foundation Limited Other (Other) |
Level 2, 142 Broadway Newmarket, Auckland 1023 |
08 Jun 2009 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Maree Individual |
Dargaville 0310 |
10 Oct 1997 - current |
Shares Allocation #5 Number of Shares: 104000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Edward Individual |
Forest Hill Auckland |
10 Oct 1997 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Houison, Marilyn Individual |
Herne Bay Auckland |
10 Oct 1997 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reissar, Estate Of Anne Individual |
Havelock North |
10 Oct 1997 - current |
Shares Allocation #8 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunce, Fiona Individual |
Sunshine Coast, Maroochydore Queensland 4568 |
10 Oct 1997 - current |
Shares Allocation #9 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Judith Individual |
Snells Beach 0920 |
10 Oct 1997 - current |
Shares Allocation #10 Number of Shares: 382900
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Judith Individual |
Snells Beach 0920 |
10 Oct 1997 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Judith Individual |
Snells Beach 0920 |
10 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loos, Bruno Johannes Individual |
Birkenhead 0626 |
10 Oct 1997 - 26 Apr 2019 |
|
Loos, Bruno Johannes Individual |
Birkenhead 0626 |
10 Oct 1997 - 26 Apr 2019 |
|
Daoud, Munem Individual |
Mairangi Bay Auckland |
10 Oct 1997 - 23 Jun 2020 |
|
Fullemann, Margrit Individual |
Manurewa Auckland |
10 Oct 1997 - 10 Mar 2005 |
Location
Companies nearby
 |
Asia Pacific Investment & Consulting Limited Unit 415, 77 Halsey Street |
|
The Vankan Limited Apt.406, 77 Halsey Street |
|
Omni Management Limited Flat 109, 79 Halsey Street |
|
Auckland Caledonian Dancing Society Incorporated Apt 1a, Lighter Quay North |
|
Fm Marketing Limited 404/83 Halsey Street |
|
Rvl Properties Limited Apartment 512, 83 Halsey Street |