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Lifeguard Health Limited

Type: NZ Limited Company (Ltd)
9429041291658
NZBN
5326481
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
16 Ocean Parade
Pukerua Bay
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 17 Jul 2017
14 Mamaku Street
Meadowbank
Auckland 1072
New Zealand
Registered & service address used since 21 Nov 2023

Lifeguard Health Limited, a registered company, was started on 23 Jun 2014. 9429041291658 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. The company has been supervised by 2 directors: Stephen Jasper Iorns - an active director whose contract began on 23 Jun 2014,
Roderick David Mulgan - an active director whose contract began on 23 Jun 2014.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Mamaku Street, Meadowbank, Auckland, 1072 (types include: registered, service).
Lifeguard Health Limited had been using 84-90 Main Street, Upper Hutt as their physical address until 17 Jul 2017.
Previous names used by the company, as we identified at BizDb, included: from 20 Jun 2014 to 22 Dec 2015 they were called Elderflower Health Limited.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50000 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510000 shares (51%). Finally the 3rd share allocation (440000 shares 44%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 84-90 Main Street, Upper Hutt, 5018 New Zealand

Physical address used from 23 Jun 2014 to 17 Jul 2017

Address #2: 80 Bayview Road, Paremata, Porirua, 5024 New Zealand

Registered address used from 23 Jun 2014 to 17 Jul 2017

Contact info
64 4 9749089
02 Nov 2018 Phone
info@lifeguard.health
02 Nov 2018 Email
Http://www.lifeguard.net.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Aldridge, Michael Owen George Pipitea
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 510000
Director Mulgan, Roderick David Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 440000
Director Iorns, Stephen Jasper Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Stephen Jasper Iorns - Director

Appointment date: 23 Jun 2014

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 09 Jul 2017

Address: Paremata, Porirua, 5024 New Zealand

Address used since 23 Jun 2014


Roderick David Mulgan - Director

Appointment date: 23 Jun 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jun 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 Nov 2019

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