General information
Just Life Group Limited
Type: NZ Limited Company (Ltd)9429039526809
New Zealand Business Number
368825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050689009
GST Number
Just Life Group Limited (issued an NZBN of 9429039526809) was incorporated on 21 Mar 1988. 12 addresess are currently in use by the company: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, postal). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, until 23 Sep 2021. Just Life Group Limited used more aliases, namely: Just Water International Limited from 23 Dec 2003 to 28 Feb 2019, Just Water (Nz) Limited (15 Apr 2002 to 23 Dec 2003) and Red Eagle Corporation Limited (07 Nov 1988 - 15 Apr 2002). 97832725 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1847398 shares (1.89 per cent of shares), namely:
E & S Roberts As Trustees Of The Oakville Trust (an other) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 1.58 per cent of all shares (exactly 1541800 shares); it includes
Falkenstein, Anthony Edwin (a director) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allotment (1196404 shares, 1.22%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office | unknown |
| Link Market Services, 138 Tancred Street, Ashburton | Other (Address for Records) | 22 May 2006 |
| Link Market Services, 138 Tancred Street, Ashburton | Other (Address For Share Register) | 20 May 2008 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service | 27 Sep 2018 |
Contact info
64 800 801802
Phone (Phone)
CFO@justlife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hometech.co.nz
Website
www.solatube.co.nz
Website
www.justwater.co.nz
Website
www.justlifegroup.co.nz
Website
www.justlifegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 14 May 2010 |
Director | 05 Feb 1990 - current |
|
Melissa Glen Crawford
Maraetai, Auckland, 2018
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
|
Anthony James Gadsdon
Freemans Bay, Auckland, 1011
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
|
Ian Malcolm
Freemans Bay, Auckland, 1011
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Eldon Roberts
Mount Albert, Auckland, 1025
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Richard Carver
Rd 3, Hamilton, 3283
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 13 Jun 2024 |
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - 13 Jun 2024 |
|
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 13 Jun 2024 |
|
Steven Paul Bayliss
St Heliers, Auckland, 1071
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - 13 Jun 2024 |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 15 Dec 2014 - 18 Nov 2022 |
|
Jing Jing Luo
Mount Eden, Auckland, 1024
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - 01 Dec 2020 |
|
Stephen Ross Bootten
Mount Eden, Auckland, 1024
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 22 Aug 2019 |
|
Hilary Patricia Poole
Orakei, Auckland, 1071
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 24 Apr 2019 |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 01 Jun 2018 |
|
Simone Iles
Mount Eden, Auckland, 1024
Address used since 14 May 2010 |
Director | 20 Feb 2008 - 22 Dec 2014 |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 22 Dec 2014 |
|
Brian Harry Rosenberg
Saint Marys Bay, Auckland, 1011
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 22 Dec 2014 |
|
Ian Donald Malcolm
7 Masefield Avenue, Herne Bay, Auckland, 1011
Address used since 14 May 2010 |
Director | 08 Oct 2001 - 24 Oct 2013 |
|
Philip John Dash
Clontarf, New South Wales, Australia,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 25 Oct 2011 |
|
Donald Charles Mckinnon
Rd 4, Pukekohe, 2679
Address used since 14 May 2010 |
Director | 01 Jun 2009 - 25 Oct 2011 |
|
Colin Glenn Giffney
Auckland, 1050
Address used since 11 May 2011 |
Director | 11 May 2011 - 31 May 2011 |
|
James Kenneth Mclay
St Heliers Bay, Auckland 5,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 01 Jun 2009 |
|
John Renfree Cunnack
Woolloomooloo, Nsw 2011, Australia,
Address used since 21 Jul 2006 |
Director | 23 Mar 2004 - 31 Oct 2007 |
|
Heather Jeanette Falkenstein
Mission Bay, Auckland,
Address used since 05 Feb 2002 |
Director | 05 Feb 1990 - 19 Mar 2004 |
|
Brendan Timothy Wood
Epsom, Auckland,
Address used since 08 Oct 2001 |
Director | 08 Oct 2001 - 16 Dec 2003 |
|
Thomas Leonard Falkenstein
Edgehill, Cairns Qld 4870, Australia,
Address used since 05 Feb 1990 |
Director | 05 Feb 1990 - 16 Nov 2002 |
|
Jo-anne Falkenstein
Edgehill, Cairns Qld 4870, Australia,
Address used since 05 Feb 1990 |
Director | 05 Feb 1990 - 16 Nov 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 92811, Penrose, Auckland, 1642 | Postal | 03 May 2019 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Delivery | 03 May 2019 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 03 May 2019 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 23 Sep 2021 |
| Private Bag 92811, Penrose, Auckland, 1642 | Postal | 05 Jun 2024 |
Principal place of activity
| 103 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 12 Oct 2018 - 23 Sep 2021 |
| 128 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 27 Sep 2018 - 12 Oct 2018 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, Auckland, 1010 | Registered | 26 Feb 2013 - 27 Sep 2018 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical | 26 Feb 2013 - 27 Sep 2018 |
| 4th Floor, 70 Shortland St, Auckland, 1010 | Physical & registered | 06 Jan 2004 - 26 Feb 2013 |
| 5 Charles St, Mt Eden, Auckland, 1010 | Physical | 05 Jan 2000 - 06 Jan 2004 |
| Penrose, Auckland, 1010 | Registered | 05 Jan 2000 - 06 Jan 2004 |
| 297a Church Street, Penrose, Auckland, 0622 | Physical | 05 Jan 2000 - 05 Jan 2000 |
| 477 Great South Road, Penrose, Auckland, 1010 | Registered | 31 May 1993 - 05 Jan 2000 |
Financial Data
Financial info
97832725
Total number of Shares
JWI
NZSX Code
May
Annual return filing month
June
Financial report filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1847398
| Shareholder Name | Address | Period |
|---|---|---|
|
E & S Roberts As Trustees Of The Oakville Trust Other (Other) |
Mount Albert Auckland 1025 |
18 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 1541800
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Anthony Edwin Director |
Mission Bay Auckland 1071 |
19 May 2014 - current |
Shares Allocation #3 Number of Shares: 1196404
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
23 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 71497087
| Shareholder Name | Address | Period |
|---|---|---|
|
The Harvard Group Limited Shareholder NZBN: 9429034473283 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 May 2009 - current |
Shares Allocation #5 Number of Shares: 1160624
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
19 May 2014 - current |
Shares Allocation #6 Number of Shares: 4618505
| Shareholder Name | Address | Period |
|---|---|---|
|
Springfresh Marketing Pty Ltd Other (Other) |
Clontarf Nsw 2093 |
09 May 2007 - current |
Shares Allocation #7 Number of Shares: 1342068
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland |
09 May 2007 - current |
Shares Allocation #8 Number of Shares: 2116827
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittred, Gregory Paul Individual |
Princes Street Auckland |
14 May 2010 - current |
|
Falkenstein, Anthony Edwin Director |
Mission Bay Auckland 1071 |
19 May 2014 - current |
Shares Allocation #9 Number of Shares: 2116827
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Christopher Roy Individual |
Onehunga Auckland 1071 |
09 May 2007 - current |
|
Falkenstein, Anthony Edwin Director |
Mission Bay Auckland 1071 |
19 May 2014 - current |
Shares Allocation #10 Number of Shares: 3458894
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Anthony Edwin Director |
Mission Bay Auckland 1071 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Mt Albert Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
Richardson, John Scott Stewart Individual |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
Christchurch 4 |
14 May 2010 - 23 Oct 2024 |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
Christchurch 4 |
14 May 2010 - 23 Oct 2024 |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
Burnside Christchurch 8053 |
14 May 2010 - 23 Oct 2024 |
|
Reid, Jillian Dawn Individual |
Murray Bay |
07 Jun 2005 - 07 Sep 2006 |
|
Malcolm, Ian Donald Individual |
Mt Albert Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
Chaudhary, Rajesh Kumar Individual |
Kelston |
07 Jun 2005 - 07 Sep 2006 |
|
Richardson, John Scott Stewart Individual |
Parnell Auckland 1052 |
11 May 2012 - 22 May 2014 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
05 May 2015 - 11 Apr 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
07 Jun 2005 - 07 Sep 2006 | |
|
Spicer, Barry Harrison Individual |
Princes Street Auckland |
09 May 2007 - 21 Jan 2010 |
|
Masfen-yan, Eugenie Individual |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
Kandziora, Anthony Henry Individual |
Ponsonby Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 Entity |
21 Mar 1988 - 07 Sep 2006 | |
|
Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 Entity |
30 Sep 2009 - 21 Jan 2010 | |
|
Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 Entity |
09 May 2007 - 25 Oct 2007 | |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
09 May 2007 - 12 Dec 2008 | |
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
09 May 2007 - 05 May 2015 |
|
Powell, Colin Gordon Individual |
Orakei Auckland 1071 |
09 May 2007 - 27 May 2009 |
|
Yan, Raphael William Wai-ming Individual |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland 1011 |
07 Jun 2005 - 07 Sep 2006 |
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
07 Jun 2005 - 07 Sep 2006 |
|
Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 Entity |
09 May 2007 - 25 Oct 2007 | |
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland |
07 Jun 2005 - 05 May 2015 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
05 May 2015 - 11 Apr 2017 | |
|
Asb Nominees Limited As Trustee For The Harvard Group Limited Other |
09 May 2007 - 05 May 2015 | |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
14 May 2010 - 11 May 2012 | |
|
Giffney & Jones Other |
07 Jun 2005 - 07 Sep 2006 | |
|
Accident Compensation Corporation Other |
30 Sep 2009 - 11 May 2012 | |
|
Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 Entity |
30 Sep 2009 - 21 Jan 2010 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
14 Oct 2008 - 27 May 2009 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
07 Jun 2005 - 07 Sep 2006 | |
|
Null - Accident Compensation Corporation Other |
09 May 2007 - 25 Oct 2007 | |
|
Null - Giffney & Jones Other |
07 Jun 2005 - 07 Sep 2006 | |
|
Null - Accident Compensation Corporation Other |
30 Sep 2009 - 11 May 2012 | |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
14 May 2010 - 11 May 2012 | |
|
Null - Springfresh Marketing Pty Ltd Other |
20 May 2008 - 11 May 2012 | |
|
Null - Accident Compensation Commission Other |
11 May 2012 - 05 May 2015 | |
|
Null - Asb Nominees Limited As Trustee For The Harvard Group Limited Other |
09 May 2007 - 05 May 2015 | |
|
Malcolm, Ian Donald Individual |
Mt Albert Auckland |
07 Jun 2005 - 07 Sep 2006 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
14 Oct 2008 - 27 May 2009 | |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
09 May 2007 - 12 Dec 2008 | |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
14 Oct 2008 - 14 Oct 2008 | |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
14 Oct 2008 - 14 Oct 2008 | |
|
Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 Entity |
21 Mar 1988 - 07 Sep 2006 | |
|
Accident Compensation Corporation Other |
09 May 2007 - 25 Oct 2007 | |
|
Huljich, Christopher Peter Individual |
Orakei Auckland 1071 |
09 May 2007 - 27 May 2009 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
07 Jun 2005 - 07 Sep 2006 | |
|
Accident Compensation Commission Other |
11 May 2012 - 05 May 2015 | |
|
Springfresh Marketing Pty Ltd Other |
20 May 2008 - 11 May 2012 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
07 Jun 2005 - 07 Sep 2006 | |
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland |
09 May 2007 - 05 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Harvard Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715276 |
| Country of origin | NZ |
Location
Companies nearby
 |
Dairy Nutraceuticals Limited 110 Hugo Johnston Drive |
|
Cushman & Wakefield New Zealand Limited 92 Hugo Johnston Drive |
|
P.p.s. Industries Limited 86 Hugo Johnston Drive |
|
Four Seasons Laboratories NZ Limited 5 Southpark Place |
|
Ald Wines NZ Limited 5 Southpark Place |
|
Fluiconnecto Ryco New Zealand Limited 4 Autumn Place |