Lifeonics Technologies Limited was incorporated on 15 Dec 2014 and issued a New Zealand Business Number of 9429041511022. This registered LTD company has been supervised by 3 directors: Clive Howard Seymour - an active director whose contract started on 15 Dec 2014,
John Andrew Harrison - an active director whose contract started on 15 Dec 2014,
Mayank Saraswat - an active director whose contract started on 15 Dec 2014.
As stated in our data (updated on 11 Apr 2024), this company filed 1 address: 30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (category: registered, service).
A total of 450000 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 79875 shares are held by 1 entity, namely:
Saraswat, Mayank (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 2 shareholders, holds 17.75 per cent shares (exactly 79875 shares) and includes
Harrison, John Andrew - located at Rd 2, Silverdale,
Thelen, Marie - Anne - located at Rd 2, Silverdale.
The third share allotment (45000 shares, 10%) belongs to 1 entity, namely:
Grand, Ralph Stefan, located at Titirangi, Auckland (an individual). Lifeonics Technologies Limited has been categorised as "Measuring instrument mfg" (ANZSIC C241910).
Basic Financial info
Total number of Shares: 450000
Annual return filing month: November
Annual return last filed: 04 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79875 | |||
| Director | Saraswat, Mayank |
Castor Bay Auckland 0620 New Zealand |
15 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 79875 | |||
| Director | Harrison, John Andrew |
Rd 2 Silverdale 0992 New Zealand |
15 Dec 2014 - |
| Individual | Thelen, Marie - Anne |
Rd 2 Silverdale 0992 New Zealand |
15 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 45000 | |||
| Individual | Grand, Ralph Stefan |
Titirangi Auckland 0604 New Zealand |
15 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 79875 | |||
| Individual | Bartho, Samuel Horatio |
Unsworth Heights Auckland 0632 New Zealand |
15 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 79875 | |||
| Individual | Gehlen, Lutz Robert | 15 Dec 2014 - | |
| Shares Allocation #6 Number of Shares: 85500 | |||
| Director | Seymour, Clive Howard |
Wai O Taiki Bay Auckland 1072 New Zealand |
15 Dec 2014 - |
| Individual | Seymour, Fiona Elizabeth |
Wai O Taiki Bay Auckland 1072 New Zealand |
15 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 |
15 Dec 2014 - 11 Dec 2016 | |
| Entity | Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 |
15 Dec 2014 - 11 Dec 2016 |
Clive Howard Seymour - Director
Appointment date: 15 Dec 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 15 Dec 2014
John Andrew Harrison - Director
Appointment date: 15 Dec 2014
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 15 Dec 2014
Mayank Saraswat - Director
Appointment date: 15 Dec 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Dec 2014
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