Lifestylepanel New Zealand Limited, a registered company, was started on 16 Jul 2008. 9429032655155 is the NZ business number it was issued. The company has been supervised by 8 directors: Darren Osborne - an active director whose contract began on 11 Nov 2019,
Clement Ross Coldwell - an inactive director whose contract began on 16 Jul 2008 and was terminated on 31 Jan 2020,
Jeremy Amor - an inactive director whose contract began on 19 Jan 2018 and was terminated on 20 Apr 2018,
Benjamin Eric Westaway - an inactive director whose contract began on 28 Mar 2017 and was terminated on 22 Nov 2017,
Benjamin Eric Westaway - an inactive director whose contract began on 20 Jun 2014 and was terminated on 31 Jul 2015.
Updated on 16 Dec 2021, our database contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: physical, registered).
Lifestylepanel New Zealand Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 03 Apr 2018.
One entity controls all company shares (exactly 860820 shares) - Lifestylepanel Pty Limited - located at 0632, Larapinta, Queensland.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 Oct 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jul 2015 to 31 Oct 2017
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 14 Mar 2012 to 10 Jul 2015
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 13 Mar 2012 to 10 Jul 2015
Address: Kpmg Chartered Accountants, 10th Floor,kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 16 Jul 2008 to 14 Mar 2012
Address: Kpmg Chartered Accountants, 10th Floor,kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 16 Jul 2008 to 13 Mar 2012
Basic Financial info
Total number of Shares: 860820
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 21 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 860820 | |||
| Other | Lifestylepanel Pty Limited |
Larapinta Queensland 4110 Australia |
16 Jul 2008 - |
Ultimate Holding Company
Darren Osborne - Director
Appointment date: 11 Nov 2019
ASIC Name: Lifestylepanel Holdings Ltd
Address: Larapinta, Queensland, 4110 Australia
Address: Docklands, Victoria, 3008 Australia
Address used since 11 Nov 2019
Clement Ross Coldwell - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 31 Jan 2020
ASIC Name: Lifestylepanel Pty Ltd
Address: Hope Island, Queensland, 4212 Australia
Address used since 18 Oct 2018
Address: Lavapinta, Queensland, 4110 Australia
Address: Paradise Point, Queensland 4212, Australia, 4216 Australia
Address used since 01 Jul 2013
Address: Paradise Point, Queensland, 4216 Australia
Jeremy Amor - Director (Inactive)
Appointment date: 19 Jan 2018
Termination date: 20 Apr 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 19 Jan 2018
Benjamin Eric Westaway - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 22 Nov 2017
ASIC Name: Lifestylepanel Pty Ltd
Address: Paradise Point, Queensland, 4216 Australia
Address used since 28 Mar 2017
Benjamin Eric Westaway - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 31 Jul 2015
ASIC Name: Lifestylepanel Pty Ltd
Address: Paradise Point, Queensland, 4216 Australia
Address used since 20 Jun 2014
Anthony Charles Hayes - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 27 Jul 2010
Address: Hope Island, Queensland 4212, Australia,
Address used since 16 Jul 2008
Jeremy Patrick Amor - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 20 Jun 2009
Address: Greenhithe, Auckand,
Address used since 16 Jul 2008
Louie Anthony Nehme - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 20 Jun 2009
Address: Las Vegas, Nevada 89135, United States,
Address used since 16 Jul 2008
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