Reliv New Zealand Limited was started on 08 Oct 1991 and issued a business number of 9429039072603. This registered LTD company has been managed by 5 directors: Susan Rose Stone - an active director whose contract started on 17 Jun 2002,
Robert M. - an active director whose contract started on 17 Jun 2002,
Frederick Stuart Cameron - an inactive director whose contract started on 07 May 1993 and was terminated on 18 Apr 2016,
Donald George Gregor - an inactive director whose contract started on 30 Mar 1992 and was terminated on 30 Sep 2008,
Lawrence Stanley Mulham - an inactive director whose contract started on 30 Mar 1992 and was terminated on 07 May 1993.
According to the BizDb information (updated on 21 May 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland, 1010 (physical address).
Until 18 Dec 2023, Reliv New Zealand Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
BizDb found other names used by the company: from 08 Oct 1991 to 24 Apr 1992 they were called Chaceley Investments Limited.
A total of 46268 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 46268 shares are held by 1 entity, namely:
Reliv World Coproration (an other) located at Chesterfield, Mo postcode 63005.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Dec 2015 to 18 Dec 2023
Address #2: Simpson Grierson, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 10 Oct 2005 to 08 Dec 2015
Address #3: C/- Simpson Grierson, Level 13 Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical & registered address used from 09 Mar 2004 to 10 Oct 2005
Address #4: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 18 Mar 2003 to 09 Mar 2004
Address #5: 15th Floor, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 18 Mar 2003
Address #6: Ernst & Young, 14th Floor, 41 Shortland St
Physical address used from 28 Sep 1999 to 18 Mar 2003
Address #7: 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #8: C/- Russell Mc Veagh, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 24 Apr 1992 to 28 Sep 1999
Basic Financial info
Total number of Shares: 46268
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 46268 | |||
Other (Other) | Reliv World Coproration |
Chesterfield Mo 63005 United States |
08 Oct 1991 - |
Ultimate Holding Company
Susan Rose Stone - Director
Appointment date: 17 Jun 2002
ASIC Name: Reliv Australia Pty. Ltd.
Address: Seven Hills, Nsw, 2147 Australia
Address: Greystanes, N.s.w. 2145, Australia
Address used since 17 Jun 2002
Address: Seven Hills, Nsw, 2147 Australia
Robert M. - Director
Appointment date: 17 Jun 2002
Address: Weldon Springs, Missouri 63304, U.s.a, United States
Address used since 13 Mar 2009
Frederick Stuart Cameron - Director (Inactive)
Appointment date: 07 May 1993
Termination date: 18 Apr 2016
ASIC Name: Reliv Australia Pty. Ltd.
Address: Seven Hills, Nsw, 2147 Australia
Address: Harrington Park, N.s.w., Australia, 2567 Australia
Address used since 01 May 2014
Address: Seven Hills, Nsw, 2147 Australia
Donald George Gregor - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 30 Sep 2008
Address: Noosa Springs Drive, Noosa Heads 4567, Australia,
Address used since 09 Mar 2005
Lawrence Stanley Mulham - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 07 May 1993
Address: Galston, New South Wales 2159, Australia,
Address used since 30 Mar 1992
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