General information
Life Performance Limited
Type: NZ Limited Company (Ltd)9429036736058
New Zealand Business Number
1168844
Company Number
Registered
Company Status
Life Performance Limited (issued a business number of 9429036736058) was launched on 25 Oct 2001. 2 addresses are currently in use by the company: 53 Lynn Lane, Cromwell, 9384 (type: physical, registered). 61B The Mall, Cromwell, Cromwell had been their registered address, until 23 Oct 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 370 shares (37% of shares), namely:
Trust, Dots (an individual) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 63% of all shares (630 shares); it includes
Wallace, Pamela Gwen (an individual) - located at Cromwell, Cromwell. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Cromwell, 9384 | Physical & registered & service | 23 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Gwen Wallace
Cromwell, Cromwell, 9310
Address used since 19 Apr 2010 |
Director | 01 Dec 2004 - current |
|
Barry Edward Kloogh
St Clair, Dunedin, 9012
Address used since 03 May 2013 |
Director | 03 May 2013 - 25 Jun 2019 |
|
David Hoani Dickson
94 Kawarau Gorge Rd, Cromwell, 9384
Address used since 27 Apr 2016 |
Director | 01 Nov 2002 - 11 Apr 2018 |
|
Philip Alexander Cowen
Christchurch 8001,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 01 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered & physical | 19 Apr 2018 - 23 Oct 2018 |
| 283 Bannockburn Road, Cromwell | Registered & physical | 12 Feb 2003 - 19 Apr 2018 |
| 283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 12 Feb 2003 |
| Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Registered | 25 Oct 2001 - 30 Apr 2002 |
| Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Physical | 25 Oct 2001 - 12 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Dots Individual |
Gore Gore 9710 |
23 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 630
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Pamela Gwen Individual |
Cromwell Cromwell 9310 |
09 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, David Individual |
Cromwell Cromwell 9310 |
23 Apr 2018 - 23 Apr 2018 |
|
Wallace, Pamela Gwen Individual |
Cromwell |
25 Oct 2001 - 09 May 2005 |
|
Dickson, David Hoani Individual |
Rd 2 Cromwell 9384 |
09 May 2005 - 11 Apr 2018 |
|
Tikihana, Rawiri Hoani Individual |
Leithfield Beach North Canterbury |
25 Oct 2001 - 09 May 2005 |
|
Kloogh, Barry Edward Individual |
St Clair Dunedin 9342 |
03 May 2013 - 26 Jun 2019 |
|
Kloogh, Barry Edward Individual |
St Clair Dunedin 9342 |
03 May 2013 - 26 Jun 2019 |
Location
Companies nearby
 |
R G N Investments Limited 61b The Mall |
|
Cromwell Museum Trust 47 The Mall |
|
Third Wave Health Limited Mead And Stark |
|
Burn Cottage Irrigation Company Limited Mead Stark |
|
Henry Fluksa Builder Limited 28b The Mall |
|
Bannockburn Peonies Limited 28b The Mall |