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 23 directors: Anthony Edwin Falkenstein - an active director whose contract started on 05 Feb 1990,
Richard Carver - an active director whose contract started on 01 Mar 2019,
Philip John Norman - an active director whose contract started on 05 Aug 2020,
Lynne Jacobs - an active director whose contract started on 01 Jul 2022,
Steven Paul Bayliss - an active director whose contract started on 18 Nov 2022.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 8 addresses this company uses, specifically: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (office address),
103 Hugo Johnston Drive, Penrose, Auckland, 1061 (registered address),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (records 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 99578528 shares are allotted to 12 shareholders (10 groups). The first group consists of 1342191 shares (1.35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70487964 shares (70.79%). Finally we have the third share allocation (1378341 shares 1.38%) 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

Principal place of activity

103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

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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

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Previous Shareholders

Ultimate Holding Company

Anthony Edwin Falkenstein - Director

Appointment date: 05 Feb 1990

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Richard Carver - Director

Appointment date: 01 Mar 2019

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Philip John Norman - Director

Appointment date: 05 Aug 2020

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Lynne Jacobs - Director

Appointment date: 01 Jul 2022

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Steven Paul Bayliss - Director

Appointment date: 18 Nov 2022

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Ian Donald Malcolm - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 18 Nov 2022

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Jing Jing Luo - Director (Inactive)

Appointment date: 22 Aug 2019

Termination date: 01 Dec 2020

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Stephen Ross Bootten - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 22 Aug 2019

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Hilary Patricia Poole - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 24 Apr 2019

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Brendan Timothy Wood - Director (Inactive)

Appointment date: 22 Dec 2014

Termination date: 01 Jun 2018

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Simone Iles - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 22 Dec 2014

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Paul Anthony Connell - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 22 Dec 2014

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Brian Harry Rosenberg - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 22 Dec 2014

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Ian Donald Malcolm - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 24 Oct 2013

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Philip John Dash - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 25 Oct 2011

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Donald Charles Mckinnon - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 25 Oct 2011

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Colin Glenn Giffney - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 31 May 2011

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James Kenneth Mclay - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 01 Jun 2009

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John Renfree Cunnack - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 31 Oct 2007

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Heather Jeanette Falkenstein - Director (Inactive)

Appointment date: 05 Feb 1990

Termination date: 19 Mar 2004

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Brendan Timothy Wood - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 16 Dec 2003

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Thomas Leonard Falkenstein - Director (Inactive)

Appointment date: 05 Feb 1990

Termination date: 16 Nov 2002

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Jo-anne Falkenstein - Director (Inactive)

Appointment date: 05 Feb 1990

Termination date: 16 Nov 2002