One Life Group (Nz) Limited was registered on 31 Oct 2016 and issued a New Zealand Business Number of 9429043400515. This registered LTD company has been run by 2 directors: Fooi Seong Siow - an active director whose contract began on 31 Oct 2016,
Sow Chan Rowley - an active director whose contract began on 01 Apr 2021.
According to BizDb's data (updated on 24 Mar 2024), this company uses 1 address: 9 Amesbury Drive, Churton Park, Wellington, 6037 (type: registered, physical).
Up to 23 Sep 2022, One Life Group (Nz) Limited had been using 29 Bracken Road, Paparangi, Wellington as their physical address.
A total of 12000000 shares are allotted to 5 groups (6 shareholders in total). In the first group, 5963000 shares are held by 1 entity, namely:
Rowley, Sow Chan (a director) located at Churton Park, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 49.69 per cent shares (exactly 5963000 shares) and includes
Siow, Fooi Seong - located at Paparangi, Wellington.
The next share allocation (40 shares, 0%) belongs to 1 entity, namely:
Siow, Fooi Seong, located at Churton Park, Wellington (an individual). One Life Group (Nz) Limited was categorised as "Specialised food retailing nec" (ANZSIC G412950).
Principal place of activity
29 Bracken Road, Paparangi, Wellington, 6037 New Zealand
Previous address
Address: 29 Bracken Road, Paparangi, Wellington, 6037 New Zealand
Physical & registered address used from 31 Oct 2016 to 23 Sep 2022
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5963000 | |||
Director | Rowley, Sow Chan |
Churton Park Wellington 6037 New Zealand |
30 Aug 2022 - |
Shares Allocation #2 Number of Shares: 5963000 | |||
Director | Siow, Fooi Seong |
Paparangi Wellington 6037 New Zealand |
31 Oct 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Siow, Fooi Seong |
Churton Park Wellington 6037 New Zealand |
30 Aug 2022 - |
Shares Allocation #4 Number of Shares: 37000 | |||
Individual | Rowley, Sow Chan |
Churton Park Wellington 6037 New Zealand |
30 Aug 2022 - |
Shares Allocation #5 Number of Shares: 36960 | |||
Individual | Siow, Fooi Seong |
Churton Park Wellington 6037 New Zealand |
30 Aug 2022 - |
Director | Fooi Seong Siow |
Paparangi Wellington 6037 New Zealand |
31 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Siow, Nehemiah Fooi Seong |
29 Bracken Road, Paparangi Wellington 6037 New Zealand |
04 Jun 2017 - 10 Aug 2020 |
Individual | Siow, Nehemiah Fooi Seong |
29 Bracken Road, Paparangi Wellington 6037 New Zealand |
04 Jun 2017 - 10 Aug 2020 |
Individual | Siow, Nehemiah Fooi Seong |
29 Bracken Road, Paparangi Wellington 6037 New Zealand |
04 Jun 2017 - 10 Aug 2020 |
Individual | Siow, Nehemiah Fooi Seong |
29 Bracken Road, Paparangi Wellington 6037 New Zealand |
04 Jun 2017 - 10 Aug 2020 |
Fooi Seong Siow - Director
Appointment date: 31 Oct 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Sep 2022
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 31 Oct 2016
Sow Chan Rowley - Director
Appointment date: 01 Apr 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2021
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