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Lifespan Nz Limited

Type: NZ Limited Company (Ltd)
9429041428795
NZBN
5474048
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
68 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical address used since 25 Sep 2014
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Lifespan Nz Limited was launched on 25 Sep 2014 and issued an NZBN of 9429041428795. This registered LTD company has been supervised by 4 directors: John David Gallagher - an active director whose contract started on 23 Sep 2021,
Bernardus Gerhard Winters - an active director whose contract started on 23 Sep 2021,
Benjamin Simpson Winters - an active director whose contract started on 23 Sep 2021,
Lynn Maree Shearing - an inactive director whose contract started on 25 Sep 2014 and was terminated on 23 Sep 2021.
As stated in BizDb's information (updated on 17 Mar 2024), this company registered 2 addresses: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
68 Mandeville Street, Riccarton, Christchurch, 8011 (physical address).
Up to 01 Dec 2023, Lifespan Nz Limited had been using 68 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 10000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 1500 shares are held by 3 entities, namely:
Gallagher, John David (a director) located at Cracroft, Christchurch postcode 8022,
Gallagher, Kristin Evelyn (an individual) located at Cracroft, Christchurch postcode 8022,
Gallagher Trustee No 1 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 7000 shares) and includes
Aroma (N.z.) Limited - located at Riccarton, Christchurch.
The 3rd share allocation (1500 shares, 15%) belongs to 2 entities, namely:
Winters, Bernardus Gerhard, located at Fendalton, Christchurch (a director),
Winters, Benjamin Simpson, located at Merivale, Christchurch (a director). Lifespan Nz Limited was classified as "Health food retailing" (ANZSIC G412940).

Addresses

Previous address

Address #1: 68 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 25 Sep 2014 to 01 Dec 2023

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Gallagher, John David Cracroft
Christchurch
8022
New Zealand
Individual Gallagher, Kristin Evelyn Cracroft
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Gallagher Trustee No 1 Limited
Shareholder NZBN: 9429046874542
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 7000
Entity (NZ Limited Company) Aroma (n.z.) Limited
Shareholder NZBN: 9429031947381
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1500
Director Winters, Bernardus Gerhard Fendalton
Christchurch
8052
New Zealand
Director Winters, Benjamin Simpson Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearing, Lynn Maree Russley
Christchurch
8042
New Zealand
Directors

John David Gallagher - Director

Appointment date: 23 Sep 2021

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 02 Aug 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 23 Sep 2021


Bernardus Gerhard Winters - Director

Appointment date: 23 Sep 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 23 Sep 2021


Benjamin Simpson Winters - Director

Appointment date: 23 Sep 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Sep 2021


Lynn Maree Shearing - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 23 Sep 2021

Address: Russley, Christchurch, 8042 New Zealand

Address used since 25 Sep 2014

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