Lifestyle Management Limited, a registered company, was incorporated on 01 Dec 1998. 9429037724382 is the NZ business number it was issued. The company has been supervised by 2 directors: William Huston Smale - an active director whose contract started on 01 Dec 1998,
Gordon Robert Charles Nicol - an inactive director whose contract started on 01 Dec 1998 and was terminated on 10 Aug 2009.
Last updated on 12 Nov 2021, our database contains detailed information about 3 addresses this company registered, specifically: 360 School Road, Rd 4, Wellsford, 0974 (physical address),
360 School Road, Rd 4, Wellsford, 0974 (registered address),
360 School Road, Rd 4, Wellsford, 0974 (other address),
360 School Road, Wellsford, 0974 (other address) among others.
Lifestyle Management Limited had been using 360 School Road, Wellsford as their registered address until 01 Feb 2021.
Other names used by this company, as we found at BizDb, included: from 01 Dec 1998 to 20 Aug 2009 they were named Franchise Holdings Limited.
A total of 39000 shares are issued to 5 shareholders (3 groups). The first group includes 13000 shares (33.33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 13000 shares (33.33%). Lastly there is the next share allocation (13000 shares 33.33%) made up of 2 entities.
Principal place of activity
360 School Road, Rd 4, Wellsford, 0974 New Zealand
Previous addresses
Address #1: 360 School Road, Wellsford, 0974 New Zealand
Registered & physical address used from 08 Sep 2020 to 01 Feb 2021
Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 20 Oct 2017 to 08 Sep 2020
Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 22 Sep 2015 to 20 Oct 2017
Address #4: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 22 Sep 2015 to 08 Sep 2020
Address #5: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 26 Aug 2013 to 22 Sep 2015
Address #6: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Feb 2012 to 26 Aug 2013
Address #7: C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 17 Sep 2001 to 23 Feb 2012
Address #8: C/- John W Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna
Physical & registered address used from 17 Sep 2001 to 17 Sep 2001
Address #9: C/- John W Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna
Registered address used from 12 Apr 2000 to 17 Sep 2001
Basic Financial info
Total number of Shares: 39000
Annual return filing month: July
Annual return last filed: 26 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13000 | |||
| Individual | William Huston Smale |
Freemans Bay Auckland 1011 New Zealand |
01 Dec 1998 - |
| Entity (NZ Limited Company) | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 |
151 Queen Street Auckland 1010 New Zealand |
09 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 13000 | |||
| Individual | William Huston Smale |
Freemans Bay Auckland 1011 New Zealand |
01 Dec 1998 - |
| Shares Allocation #3 Number of Shares: 13000 | |||
| Individual | William Huston Smale |
Freemans Bay Auckland 1011 New Zealand |
01 Dec 1998 - |
| Entity (NZ Limited Company) | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 |
151 Queen Street Auckland 1010 New Zealand |
09 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon Robert Charles Nicol |
Glenfield Auckland |
01 Dec 1998 - 09 Jan 2018 |
| Individual | Gordon Robert Charles Nicol |
Glenfield Auckland |
01 Dec 1998 - 09 Jan 2018 |
William Huston Smale - Director
Appointment date: 01 Dec 1998
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2015
Gordon Robert Charles Nicol - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 10 Aug 2009
Address: Glenfield, Auckland,
Address used since 01 Dec 1998
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