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Life Wings Limited

Type: NZ Limited Company (Ltd)
9429037942779
NZBN
888147
Company Number
Registered
Company Status
069740871
GST Number
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
31 Shakespeare Road
Milford
Auckland 0620
New Zealand
Physical address used since 19 Jul 2021
75 Benmore, Crescent
Tauranga 3112
New Zealand
Postal address used since 04 Jul 2022
75 Benmore
Crescent
Tauranga 3112
New Zealand
Office & delivery address used since 04 Jul 2022

Life Wings Limited, a registered company, was registered on 22 Dec 1997. 9429037942779 is the NZ business identifier it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company was categorised. This company has been run by 3 directors: Nicole Alexandra Brown - an active director whose contract began on 30 Sep 2011,
Simon William Wright - an inactive director whose contract began on 22 Dec 1997 and was terminated on 30 Jun 2014,
Mary Catherine Wright - an inactive director whose contract began on 22 Dec 1997 and was terminated on 30 Sep 2011.
Updated on 31 Jan 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 75 Benmore Crescent, Pyes Pa, Tauranga, 3112 (registered address),
75 Benmore Crescent, Pyes Pa, Tauranga, 3112 (service address),
75 Benmore, Crescent, Tauranga, 3112 (postal address),
75 Benmore, Crescent, Tauranga, 3112 (office address) among others.
Life Wings Limited had been using 31 Shakespeare Road, Milford, Auckland as their registered address up to 18 Jul 2023.
Previous aliases for the company, as we identified at BizDb, included: from 22 Dec 1997 to 03 May 2021 they were named Pet & Vet (Milford) Limited.
One entity owns all company shares (exactly 10000 shares) - Brown, Nicole Alexandra - located at 3112, Crescent, Tauranga.

Addresses

Other active addresses

Address #4: 75 Benmore Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered & service address used from 18 Jul 2023

Principal place of activity

75 Benmore, Crescent, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 31 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 19 Jul 2021 to 18 Jul 2023

Address #2: 31 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 18 Jul 2014 to 19 Jul 2021

Address #3: 15 Mercari Way, Albany, North Shore City, 0752 New Zealand

Registered & physical address used from 19 Apr 2013 to 18 Jul 2014

Address #4: 11a Wynyard Street, Devonport, North Shore City, 0624 New Zealand

Physical & registered address used from 14 Dec 2010 to 19 Apr 2013

Address #5: 18 Byron Avenue, Takapuna, North Shore City New Zealand

Physical & registered address used from 31 Jul 2008 to 14 Dec 2010

Address #6: Level One, North City Centre, 129-155 Hustmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2008

Address #7: 418 Lake Road, Takapuna

Physical address used from 02 Dec 1999 to 31 Jul 2008

Address #8: Level One, North City Centre, 129-155 Hustmere Road, Takapuna, Auckland

Registered address used from 02 Dec 1999 to 12 Apr 2000

Address #9: Level One, North City Centre, 129-155 Hustmere Road, Takapuna, Auckland

Physical address used from 02 Dec 1999 to 02 Dec 1999

Contact info
64 9 4896263
Phone
64 21 803097
09 Jul 2021 Phone
accounts@petandvet.net.nz
Email
nicole@kopei.nz
09 Jul 2021 Email
info@pawandpartners.co.nz
09 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.petandvet.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Brown, Nicole Alexandra Crescent
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Simon William Surfdale
Waiheke Island
1081
New Zealand
Individual Wright, Mary Catherine Surfdale
Waiheke Island
1081
New Zealand
Individual Wright, Mary Catherine Surfdale
Waiheke Island
1081
New Zealand
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Individual Wright, Simon William Surfdale
Waiheke Island
1081
New Zealand
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Directors

Nicole Alexandra Brown - Director

Appointment date: 30 Sep 2011

Address: Tauranga, 3112 New Zealand

Address used since 04 Jul 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jul 2015


Simon William Wright - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 30 Jun 2014

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 02 May 2011


Mary Catherine Wright - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 30 Sep 2011

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 02 May 2011

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