Mylife International Limited
Type: NZ Limited Company (Ltd)Mylife International Limited (issued an NZBN of 9429042043546) was registered on 05 Nov 2015. 2 addresses are in use by the company: 91 Central Park Drive, Henderson, Auckland, 0610 (type: physical, service). 483C Rosebank Road, Avondale, Auckland had been their physical address, up until 19 Mar 2019. 60832 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 640 shares (1.05% of shares), namely:
Ward, Leonard Eric (an individual) located at Parnell, Auckland postcode 1052,
James, Sheelagh Elizabeth (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.53% of all shares (320 shares); it includes
Erudite Software Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (200 shares, 0.33%) belongs to 2 entities, namely:
Corboy, Candice, located at Rd 3, Silverdale (an individual),
Corboy, Phillip, located at Rd 3, Silverdale (an individual). The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 20 Apr 2016 |
| 91 Central Park Drive, Henderson, Auckland, 0610 | Physical & service | 19 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Roberts Browne
Silverdale, Silverdale, 0932
Address used since 17 Jan 2023
Greenhithe, Auckland, 0632
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - current |
|
Murray Roderick Polson
Silverdale, Silverdale, 0932
Address used since 11 Mar 2019
Greenhithe, Auckland, 0632
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - current |
|
Gaurav Kumar Sultaniya
Monte Carlo, 98000
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 20 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 483c Rosebank Road, Avondale, Auckland, 1026 | Physical | 05 Nov 2015 - 19 Mar 2019 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 05 Nov 2015 - 20 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Leonard Eric Individual |
Parnell Auckland 1052 |
08 Feb 2024 - current |
|
James, Sheelagh Elizabeth Individual |
Parnell Auckland 1052 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erudite Software Limited Shareholder NZBN: 9429036649167 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corboy, Candice Individual |
Rd 3 Silverdale 0993 |
08 Feb 2024 - current |
|
Corboy, Phillip Individual |
Rd 3 Silverdale 0993 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Miranda Individual |
Rd 5 Halcombe 4775 |
08 Feb 2024 - current |
|
Polson, Bruce Individual |
Rd 5 Halcombe 4775 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Ross Individual |
Rd 7 Ashburton 7777 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottow, Hans Peter Individual |
Algies Bay Warkworth 0920 |
08 Feb 2024 - current |
|
Npt Ottow Trustee Limited Shareholder NZBN: 9429031615457 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polar Bear Limited Shareholder NZBN: 9429051035044 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polmac Holdings Limited Shareholder NZBN: 9429039657398 Company Number: 329422 Entity |
Newmarket Auckland 1023 |
05 Nov 2015 - 17 Jan 2023 |
|
Browne Family Investments Limited Shareholder NZBN: 9429032844283 Company Number: 2109590 Entity |
Albany Village Auckland 0755 |
05 Nov 2015 - 17 Jan 2023 |
 |
Taheke Forest Limited 483d Rosebank Road |
|
Duggan Family Trustees Limited 483d Rosebank Road |
|
Squash Xl Limited 483d Rosebank Road |
|
Knezovich Holdings Limited 483d Rosebank Road |
|
Waterview Consulting Limited 483d Rosebank Road |
|
Impact Development Training Limited 483d Rosebank Road |