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General information

Neolife International Limited

Type: NZ Limited Company (Ltd)
9429039283016
New Zealand Business Number
447830
Company Number
Registered
Company Status

Neolife International Limited (issued an NZ business identifier of 9429039283016) was incorporated on 22 Nov 1989. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Neolife International Limited used other names, namely: Golden Neo-Life Diamite International Limited from 28 Feb 1996 to 02 Feb 2017, Neo-Life Company Of New Zealand Limited (22 Nov 1989 to 28 Feb 1996). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Neolife International Llc (an other) located at Carson City, Nevada postcode 89701. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Douglas Carr Graham
San Jose, California, 95118
Address used since 09 Sep 2015
Director 01 Jan 2014 - current
Nigel Arkell
St Heliers, Auckland, 1071
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
William John Binns
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Barwon Heads, Victoria, 3227
Address used since 10 Feb 2017
Director 01 Feb 2000 - 01 Jul 2019
George Nicholas Stephen Pal
Founex, Vaud,
Address used since 21 Oct 2010
Director 01 Feb 2000 - 01 Jan 2014
Gary Ronald Walls
Raby Bay, Queensland 4163, Australia,
Address used since 06 Sep 1992
Director 06 Sep 1992 - 20 Oct 2000
Ronald Frederick Young
Slacks Creek, Queensland 4127, Australia,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 30 Nov 1998
Gerald Edward Krause
Windaroo, Queensland, Australia,
Address used since 22 Nov 1989
Director 22 Nov 1989 - 01 Jan 1995
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 06 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 15 Oct 2013 - 06 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Physical 25 Oct 2012 - 06 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 25 Oct 2012 - 15 Oct 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 31 Oct 2011 - 25 Oct 2012
C/-markhams Mri Auckland Ltd, Level 10, Q & V Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 31 Oct 2011
6th Floor, 369 Queen Street, Auckland Physical 28 Oct 1996 - 07 Oct 2005
Appleby & Burns, 5th Floor, Union House, 32 Quay St, Auckland Registered 16 Dec 1992 - 07 Oct 2005
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Neolife International Llc
Other (Other) 		Carson City
Nevada
89701 		22 Nov 1989 - current
Ultimate Holding Company
Effective Date 07 Oct 2019
Name Neolife International Llc
Type Llc
Ultimate Holding Company Number 91524515
Country of origin US
Location
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