Neolife International Limited was launched on 22 Nov 1989 and issued an NZ business number of 9429039283016. The registered LTD company has been managed by 7 directors: Douglas G. - an active director whose contract started on 01 Jan 2014,
Nigel Arkell - an active director whose contract started on 22 Oct 2015,
William John Binns - an inactive director whose contract started on 01 Feb 2000 and was terminated on 01 Jul 2019,
George Nicholas Stephen Pal - an inactive director whose contract started on 01 Feb 2000 and was terminated on 01 Jan 2014,
Gary Ronald Walls - an inactive director whose contract started on 06 Sep 1992 and was terminated on 20 Oct 2000.
As stated in BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 19 Sep 2019, Neolife International Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified more names used by the company: from 28 Feb 1996 to 02 Feb 2017 they were called Golden Neo-Life Diamite International Limited, from 22 Nov 1989 to 28 Feb 1996 they were called Neo-Life Company Of New Zealand Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Neolife International Llc (an other) located at Carson City, Nevada postcode 89701.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 15 Oct 2013 to 06 Nov 2014
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 25 Oct 2012 to 06 Nov 2014
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 25 Oct 2012 to 15 Oct 2013
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2011 to 25 Oct 2012
Address: C/-markhams Mri Auckland Ltd, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 31 Oct 2011
Address: 6th Floor, 369 Queen Street, Auckland
Physical address used from 28 Oct 1996 to 07 Oct 2005
Address: Appleby & Burns, 5th Floor, Union House, 32 Quay St, Auckland
Registered address used from 16 Dec 1992 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Neolife International Llc |
Carson City Nevada 89701 United States |
22 Nov 1989 - |
Ultimate Holding Company
Douglas G. - Director
Appointment date: 01 Jan 2014
Address: San Jose, California, 95118 United States
Address used since 09 Sep 2015
Nigel Arkell - Director
Appointment date: 22 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2015
William John Binns - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 01 Jul 2019
ASIC Name: Neolife International Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 10 Feb 2017
George Nicholas Stephen Pal - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 01 Jan 2014
Address: Founex, Vaud, Switzerland
Address used since 21 Oct 2010
Gary Ronald Walls - Director (Inactive)
Appointment date: 06 Sep 1992
Termination date: 20 Oct 2000
Address: Raby Bay, Queensland 4163, Australia,
Address used since 06 Sep 1992
Ronald Frederick Young - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 30 Nov 1998
Address: Slacks Creek, Queensland 4127, Australia,
Address used since 01 Jan 1995
Gerald Edward Krause - Director (Inactive)
Appointment date: 22 Nov 1989
Termination date: 01 Jan 1995
Address: Windaroo, Queensland, Australia,
Address used since 22 Nov 1989
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