Lifeonics Limited was incorporated on 26 Sep 2013 and issued an NZ business number of 9429030046023. The registered LTD company has been run by 7 directors: John Harrison - an active director whose contract started on 26 Sep 2013,
Clive Howard Seymour - an active director whose contract started on 14 Nov 2014,
Ian S. - an active director whose contract started on 26 May 2015,
Brian David Steele - an inactive director whose contract started on 23 Sep 2016 and was terminated on 24 Aug 2020,
Ross Colville - an inactive director whose contract started on 22 May 2015 and was terminated on 05 Mar 2019.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: 30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (types include: registered, service).
Up until 22 Mar 2017, Lifeonics Limited had been using Oaklands Rd, Albany, Auckland as their physical address.
A total of 2181231 shares are allocated to 15 groups (20 shareholders in total). When considering the first group, 156066 shares are held by 1 entity, namely:
Massey Ventures Limited (an entity) located at Tiritea Campus, Tennent Drive, Palmerston North.
Another group consists of 1 shareholder, holds 10.78 per cent shares (exactly 235123 shares) and includes
Ecentre Limited - located at Massey University, Palmerston North.
The next share allotment (437341 shares, 20.05%) belongs to 1 entity, namely:
Lifeonics Technologies Limited, located at Surfdale, Waiheke Island (an entity). Lifeonics Limited is categorised as "Technology research activities" (business classification M691055).
Previous address
Address #1: Oaklands Rd, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Sep 2013 to 22 Mar 2017
Basic Financial info
Total number of Shares: 2181231
Annual return filing month: February
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 156066 | |||
| Entity (NZ Limited Company) | Massey Ventures Limited Shareholder NZBN: 9429035804260 |
Tiritea Campus Tennent Drive, Palmerston North New Zealand |
21 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 235123 | |||
| Entity (NZ Limited Company) | Ecentre Limited Shareholder NZBN: 9429034484074 |
Massey University Palmerston North 4410 New Zealand |
22 May 2015 - |
| Shares Allocation #3 Number of Shares: 437341 | |||
| Entity (NZ Limited Company) | Lifeonics Technologies Limited Shareholder NZBN: 9429041511022 |
Surfdale Waiheke Island 1081 New Zealand |
22 May 2015 - |
| Shares Allocation #4 Number of Shares: 301564 | |||
| Individual | Colville, Ross |
One Tree Hill Auckland 1023 New Zealand |
22 May 2015 - |
| Individual | Pitfield, Kevin |
One Tree Hill Auckland 1023 New Zealand |
22 May 2015 - |
| Individual | Colville, Wendy |
One Tree Hill Auckland 1023 New Zealand |
22 May 2015 - |
| Shares Allocation #5 Number of Shares: 410722 | |||
| Individual | Seymour, Fiona |
Surfdale Waiheke Island 1081 New Zealand |
22 May 2015 - |
| Individual | Seymour, Clive |
Surfdale Waiheke Island 1081 New Zealand |
22 May 2015 - |
| Shares Allocation #6 Number of Shares: 52083 | |||
| Individual | Seymour, Mark |
Glendowie Auckland 1071 New Zealand |
22 May 2015 - |
| Shares Allocation #7 Number of Shares: 57271 | |||
| Individual | Noble, Frazer |
Hillcrest Auckland 0627 New Zealand |
22 May 2015 - |
| Shares Allocation #8 Number of Shares: 57417 | |||
| Individual | Bartho, Samuel |
Unsworth Heights Auckland 0632 New Zealand |
22 May 2015 - |
| Shares Allocation #9 Number of Shares: 57271 | |||
| Individual | Woods, Matthew |
Musselburgh Dunedin 9013 New Zealand |
22 May 2015 - |
| Shares Allocation #10 Number of Shares: 57271 | |||
| Individual | Grand, Ralph |
Basel 4056 Switzerland |
22 May 2015 - |
| Shares Allocation #11 Number of Shares: 106911 | |||
| Individual | Van Ingen, Trudy |
Menio Park California CA94025 United States |
24 Dec 2015 - |
| Shares Allocation #12 Number of Shares: 86893 | |||
| Director | Harrison, John |
Rd2 Silverdale Auckland 0992 New Zealand |
22 May 2015 - |
| Individual | Thelen, Marie - Anne |
Rd 2 Silverdale 0992 New Zealand |
22 May 2015 - |
| Shares Allocation #13 Number of Shares: 90899 | |||
| Individual | Gehlen, Lutz | 22 May 2015 - | |
| Shares Allocation #14 Number of Shares: 57271 | |||
| Individual | Saraswat, Mayank |
Castor Bay Auckland 0620 New Zealand |
26 Sep 2013 - |
| Director | Mayank Saraswat |
Castor Bay Auckland 0620 New Zealand |
26 Sep 2013 - |
| Shares Allocation #15 Number of Shares: 17128 | |||
| Director | Sanders, Ian | 24 Dec 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Ingen, Christopher |
Menlo Park California CA94025 United States |
24 Dec 2015 - 09 Feb 2020 |
John Harrison - Director
Appointment date: 26 Sep 2013
Address: Rd2 Silverdale, Auckland, 0992 New Zealand
Address used since 26 Sep 2013
Clive Howard Seymour - Director
Appointment date: 14 Nov 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 15 Mar 2023
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 14 Nov 2014
Ian S. - Director
Appointment date: 26 May 2015
Brian David Steele - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 24 Aug 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Sep 2016
Ross Colville - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 05 Mar 2019
Address: One Tree Hill, Auckland, 1023 New Zealand
Address used since 22 May 2015
Christopher V. - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 28 Jun 2017
Address: Menlo Park, California, CA94025 United States
Address used since 26 May 2015
Mayank Saraswat - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 30 Sep 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Nov 2014
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