Ageless You Limited, a registered company, was incorporated on 23 Oct 1997. 9429037974282 is the number it was issued. The company has been run by 2 directors: Louise Mcdowell - an active director whose contract started on 07 Nov 2023,
Jonathan Dean Court Bisley - an inactive director whose contract started on 23 Oct 1997 and was terminated on 07 Nov 2023.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (type: registered, physical).
Ageless You Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 18 Jul 2007.
Previous aliases used by this company, as we managed to find at BizDb, included: from 23 Oct 1997 to 30 May 2014 they were named Delifresh Foods (Nz) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 18 Jul 2007
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 24 Oct 1997 to 18 Jul 2007
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 24 Oct 1997 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bisley, Jonathan Dean Court |
Queenstown Queenstown 9300 New Zealand |
23 Oct 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdowell, Louise Harding |
Queenstown Queenstown 9300 New Zealand |
03 May 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland New Zealand |
05 Dec 2008 - |
Individual | Bisley, Jonathan Dean Court |
Queenstown Queenstown 9300 New Zealand |
05 Dec 2008 - |
Individual | Mcdowell, Louise Harding |
Queenstown Queenstown 9300 New Zealand |
05 Dec 2008 - |
Louise Mcdowell - Director
Appointment date: 07 Nov 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Nov 2023
Jonathan Dean Court Bisley - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 07 Nov 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Feb 2016
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