Just Life Group Limited, a registered company, was started on 21 Mar 1988. 9429039526809 is the New Zealand Business Number it was issued. The company has been managed by 28 directors: Anthony Edwin Falkenstein - an active director whose contract started on 05 Feb 1990,
Melissa Glen Crawford - an active director whose contract started on 13 Jun 2024,
Anthony James Gadsdon - an active director whose contract started on 13 Jun 2024,
Ian Malcolm - an active director whose contract started on 17 Jun 2024,
Eldon Roberts - an active director whose contract started on 17 Jun 2024.
Updated on 28 May 2025, BizDb's database contains detailed information about 9 addresses this company uses, specifically: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (office address),
Private Bag 92811, Penrose, Auckland, 1642 (postal address),
103 Hugo Johnston Drive, Penrose, Auckland, 1061 (registered address),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address) among others.
Just Life Group Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 23 Sep 2021.
Old names used by this company, as we managed to find at BizDb, included: from 23 Dec 2003 to 28 Feb 2019 they were called Just Water International Limited, from 15 Apr 2002 to 23 Dec 2003 they were called Just Water (Nz) Limited and from 07 Nov 1988 to 15 Apr 2002 they were called Red Eagle Corporation Limited.
A total of 97832725 shares are allotted to 12 shareholders (10 groups). The first group consists of 1847398 shares (1.89%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1541800 shares (1.58%). Finally we have the third share allocation (1196404 shares 1.22%) made up of 1 entity.
Other active addresses
Address #4: Private Bag 92811, Penrose, Auckland, 1642 New Zealand
Postal address used from 03 May 2019
Address #5: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Delivery address used from 03 May 2019
Address #6: Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 03 May 2019
Address #7: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 23 Sep 2021
Address #8: Private Bag 92811, Penrose, Auckland, 1642 New Zealand
Postal address used from 05 Jun 2024
Principal place of activity
103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Oct 2018 to 23 Sep 2021
Address #2: 128 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 27 Sep 2018 to 12 Oct 2018
Address #3: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, Auckland, 1010 New Zealand
Registered address used from 26 Feb 2013 to 27 Sep 2018
Address #4: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical address used from 26 Feb 2013 to 27 Sep 2018
Address #5: 4th Floor, 70 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jan 2004 to 26 Feb 2013
Address #6: 5 Charles St, Mt Eden, Auckland, 1010 New Zealand
Physical address used from 05 Jan 2000 to 06 Jan 2004
Address #7: Penrose, Auckland, 1010 New Zealand
Registered address used from 05 Jan 2000 to 06 Jan 2004
Address #8: 297a Church Street, Penrose, Auckland, 0622 New Zealand
Physical address used from 05 Jan 2000 to 05 Jan 2000
Address #9: 477 Great South Road, Penrose, Auckland, 1010 New Zealand
Registered address used from 31 May 1993 to 05 Jan 2000
Basic Financial info
Total number of Shares: 97832725
NZSX Code: JWI
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1847398 | |||
| Other (Other) | E & S Roberts As Trustees Of The Oakville Trust |
Mount Albert Auckland 1025 New Zealand |
18 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1541800 | |||
| Director | Falkenstein, Anthony Edwin |
Mission Bay Auckland 1071 New Zealand |
19 May 2014 - |
| Shares Allocation #3 Number of Shares: 1196404 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
23 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 71497087 | |||
| Entity (NZ Limited Company) | The Harvard Group Limited Shareholder NZBN: 9429034473283 |
Newmarket Auckland 1023 New Zealand |
27 May 2009 - |
| Shares Allocation #5 Number of Shares: 1160624 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
19 May 2014 - |
| Shares Allocation #6 Number of Shares: 4618505 | |||
| Other (Other) | Springfresh Marketing Pty Ltd |
Clontarf Nsw 2093 Australia |
09 May 2007 - |
| Shares Allocation #7 Number of Shares: 1342068 | |||
| Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland New Zealand |
09 May 2007 - |
| Shares Allocation #8 Number of Shares: 2116827 | |||
| Individual | Whittred, Gregory Paul |
Princes Street Auckland New Zealand |
14 May 2010 - |
| Director | Falkenstein, Anthony Edwin |
Mission Bay Auckland 1071 New Zealand |
19 May 2014 - |
| Shares Allocation #9 Number of Shares: 2116827 | |||
| Individual | Saunders, Christopher Roy |
Onehunga Auckland 1071 New Zealand |
09 May 2007 - |
| Director | Falkenstein, Anthony Edwin |
Mission Bay Auckland 1071 New Zealand |
19 May 2014 - |
| Shares Allocation #10 Number of Shares: 3458894 | |||
| Director | Falkenstein, Anthony Edwin |
Mission Bay Auckland 1071 New Zealand |
19 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Ian Donald |
Mt Albert Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Richardson, John Scott Stewart |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
Christchurch 4 |
14 May 2010 - 23 Oct 2024 |
| Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
Christchurch 4 |
14 May 2010 - 23 Oct 2024 |
| Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
Burnside Christchurch 8053 New Zealand |
14 May 2010 - 23 Oct 2024 |
| Individual | Reid, Jillian Dawn |
Murray Bay |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Malcolm, Ian Donald |
Mt Albert Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Chaudhary, Rajesh Kumar |
Kelston |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Richardson, John Scott Stewart |
Parnell Auckland 1052 New Zealand |
11 May 2012 - 22 May 2014 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
05 May 2015 - 11 Apr 2017 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
07 Jun 2005 - 07 Sep 2006 | |
| Individual | Spicer, Barry Harrison |
Princes Street Auckland |
09 May 2007 - 21 Jan 2010 |
| Individual | Masfen-yan, Eugenie |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Masfen, Peter Hanbury |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Kandziora, Anthony Henry |
Ponsonby Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Entity | Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 |
21 Mar 1988 - 07 Sep 2006 | |
| Entity | Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 |
30 Sep 2009 - 21 Jan 2010 | |
| Entity | Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 |
09 May 2007 - 25 Oct 2007 | |
| Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
09 May 2007 - 12 Dec 2008 | |
| Individual | Falkenstein, Anthony Edwin |
Mission Bay Auckland |
09 May 2007 - 05 May 2015 |
| Individual | Powell, Colin Gordon |
Orakei Auckland 1071 |
09 May 2007 - 27 May 2009 |
| Individual | Yan, Raphael William Wai-ming |
Parnell Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland 1011 New Zealand |
07 Jun 2005 - 07 Sep 2006 |
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
07 Jun 2005 - 07 Sep 2006 |
| Entity | Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 |
09 May 2007 - 25 Oct 2007 | |
| Individual | Falkenstein, Anthony Edwin |
Mission Bay Auckland New Zealand |
07 Jun 2005 - 05 May 2015 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
05 May 2015 - 11 Apr 2017 | |
| Other | Asb Nominees Limited As Trustee For The Harvard Group Limited | 09 May 2007 - 05 May 2015 | |
| Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
14 May 2010 - 11 May 2012 | |
| Other | Giffney & Jones | 07 Jun 2005 - 07 Sep 2006 | |
| Other | Accident Compensation Corporation | 30 Sep 2009 - 11 May 2012 | |
| Entity | Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 |
30 Sep 2009 - 21 Jan 2010 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
14 Oct 2008 - 27 May 2009 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
07 Jun 2005 - 07 Sep 2006 | |
| Other | Null - Accident Compensation Corporation | 09 May 2007 - 25 Oct 2007 | |
| Other | Null - Giffney & Jones | 07 Jun 2005 - 07 Sep 2006 | |
| Other | Null - Accident Compensation Corporation | 30 Sep 2009 - 11 May 2012 | |
| Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
14 May 2010 - 11 May 2012 | |
| Other | Null - Springfresh Marketing Pty Ltd | 20 May 2008 - 11 May 2012 | |
| Other | Null - Accident Compensation Commission | 11 May 2012 - 05 May 2015 | |
| Other | Null - Asb Nominees Limited As Trustee For The Harvard Group Limited | 09 May 2007 - 05 May 2015 | |
| Individual | Malcolm, Ian Donald |
Mt Albert Auckland |
07 Jun 2005 - 07 Sep 2006 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
14 Oct 2008 - 27 May 2009 | |
| Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
09 May 2007 - 12 Dec 2008 | |
| Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
14 Oct 2008 - 14 Oct 2008 | |
| Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
14 Oct 2008 - 14 Oct 2008 | |
| Entity | Oldrec Limited Shareholder NZBN: 9429037187439 Company Number: 1051572 |
21 Mar 1988 - 07 Sep 2006 | |
| Other | Accident Compensation Corporation | 09 May 2007 - 25 Oct 2007 | |
| Individual | Huljich, Christopher Peter |
Orakei Auckland 1071 |
09 May 2007 - 27 May 2009 |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
07 Jun 2005 - 07 Sep 2006 | |
| Other | Accident Compensation Commission | 11 May 2012 - 05 May 2015 | |
| Other | Springfresh Marketing Pty Ltd | 20 May 2008 - 11 May 2012 | |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
07 Jun 2005 - 07 Sep 2006 | |
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland New Zealand |
09 May 2007 - 05 May 2015 |
Ultimate Holding Company
Anthony Edwin Falkenstein - Director
Appointment date: 05 Feb 1990
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 May 2010
Melissa Glen Crawford - Director
Appointment date: 13 Jun 2024
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 13 Jun 2024
Anthony James Gadsdon - Director
Appointment date: 13 Jun 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Jun 2024
Ian Malcolm - Director
Appointment date: 17 Jun 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2024
Eldon Roberts - Director
Appointment date: 17 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jun 2024
Ian Donald Malcolm - Director
Appointment date: 17 Jun 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2024
Richard Carver - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 13 Jun 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Mar 2019
Philip John Norman - Director (Inactive)
Appointment date: 05 Aug 2020
Termination date: 13 Jun 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Lynne Jacobs - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 13 Jun 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2022
Steven Paul Bayliss - Director (Inactive)
Appointment date: 18 Nov 2022
Termination date: 13 Jun 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Nov 2022
Ian Donald Malcolm - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 18 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Jing Jing Luo - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 01 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Aug 2019
Stephen Ross Bootten - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 22 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2019
Hilary Patricia Poole - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 24 Apr 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2018
Brendan Timothy Wood - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 01 Jun 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Dec 2014
Simone Iles - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 22 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 May 2010
Paul Anthony Connell - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 22 Dec 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Aug 2011
Brian Harry Rosenberg - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 22 Dec 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Oct 2013
Ian Donald Malcolm - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 24 Oct 2013
Address: 7 Masefield Avenue, Herne Bay, Auckland, 1011 New Zealand
Address used since 14 May 2010
Philip John Dash - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 25 Oct 2011
Address: Clontarf, New South Wales, Australia,
Address used since 01 Dec 2005
Donald Charles Mckinnon - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 25 Oct 2011
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 May 2010
Colin Glenn Giffney - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 31 May 2011
Address: Auckland, 1050 New Zealand
Address used since 11 May 2011
James Kenneth Mclay - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 01 Jun 2009
Address: St Heliers Bay, Auckland 5,
Address used since 29 Mar 2004
John Renfree Cunnack - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 31 Oct 2007
Address: Woolloomooloo, Nsw 2011, Australia,
Address used since 21 Jul 2006
Heather Jeanette Falkenstein - Director (Inactive)
Appointment date: 05 Feb 1990
Termination date: 19 Mar 2004
Address: Mission Bay, Auckland,
Address used since 05 Feb 2002
Brendan Timothy Wood - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 16 Dec 2003
Address: Epsom, Auckland,
Address used since 08 Oct 2001
Thomas Leonard Falkenstein - Director (Inactive)
Appointment date: 05 Feb 1990
Termination date: 16 Nov 2002
Address: Edgehill, Cairns Qld 4870, Australia,
Address used since 05 Feb 1990
Jo-anne Falkenstein - Director (Inactive)
Appointment date: 05 Feb 1990
Termination date: 16 Nov 2002
Address: Edgehill, Cairns Qld 4870, Australia,
Address used since 05 Feb 1990
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