Intelligent Life Technologies Limited, a registered company, was registered on 27 Mar 2007. 9429033493046 is the NZ business number it was issued. This company has been supervised by 5 directors: Edwin David Saul - an active director whose contract started on 30 Mar 2007,
Steve Ian De Jong - an inactive director whose contract started on 30 Mar 2007 and was terminated on 30 Nov 2022,
Michael Hackner - an inactive director whose contract started on 30 Mar 2007 and was terminated on 15 Jun 2010,
Norman Weitzman - an inactive director whose contract started on 03 May 2007 and was terminated on 15 Jun 2010,
Jack Lee Porus - an inactive director whose contract started on 27 Mar 2007 and was terminated on 30 Mar 2007.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Intelligent Life Technologies Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address until 10 Apr 2019.
More names for this company, as we found at BizDb, included: from 27 Mar 2007 to 18 Apr 2013 they were called Richelle Holdings Limited.
One entity owns all company shares (exactly 231179 shares) - Fifteen01 Holdings Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Oct 2018 to 10 Apr 2019
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2013 to 19 Oct 2018
Address: The Offices Of Glaister Ennor, Barristers & Solcitors, 18 High Street, Auckland Central New Zealand
Physical & registered address used from 27 Mar 2007 to 28 Mar 2013
Basic Financial info
Total number of Shares: 231179
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 231179 | |||
| Entity (NZ Limited Company) | Fifteen01 Holdings Limited Shareholder NZBN: 9429032509236 |
East Tamaki Auckland 2013 New Zealand |
13 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weitzman, Norman |
St Helliers Auckland |
22 May 2007 - 15 Jun 2010 |
| Individual | Saul, Edwin David |
Glendowie Auckland |
24 Apr 2007 - 07 Aug 2007 |
| Individual | Porus, Jack Lee |
Remuera Auckland |
27 Mar 2007 - 22 May 2007 |
| Individual | De Jong, Steven Ian |
St Johns Park Auckland |
24 Apr 2007 - 07 Aug 2007 |
| Individual | Hackner, Michael |
Ellerslie Auckland |
24 Apr 2007 - 31 Mar 2010 |
Edwin David Saul - Director
Appointment date: 30 Mar 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2014
Steve Ian De Jong - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 30 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Sep 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jan 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2014
Michael Hackner - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 15 Jun 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Mar 2007
Norman Weitzman - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 15 Jun 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2007
Jack Lee Porus - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 30 Mar 2007
Address: Remuera, Auckland,
Address used since 27 Mar 2007
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