General information

Fatigue Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429030166257
New Zealand Business Number
4513203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111868026
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Fatigue Management Solutions Limited (issued an NZ business number of 9429030166257) was launched on 04 Jul 2013. 5 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 27 Apr 2021. Fatigue Management Solutions Limited used other names, namely: Lowie Fatigue Management Limited from 14 Mar 2014 to 30 Apr 2015, Bluestone Fatigue Risk Management Solutions Limited (24 Jun 2013 to 14 Mar 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fell, Gary Trevor (a director) located at Stillwater, Silverdale postcode 0993. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Fatigue Management Solutions Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Office & delivery 10 Jun 2019
141 Lennon Access Road, Rd 3, Silverdale, 0993 Postal 08 Jun 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 27 Apr 2021
Contact info
64 27 6698737
Phone (Phone)
rachel@frms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rachel@frms.co.nz
Email
Directors
Name and Address Role Period
Gary Trevor Fell
Stillwater, Silverdale, 0993
Address used since 04 Dec 2023
Director 04 Dec 2023 - current
Rachel Lehen
Rd 3, Silverdale, 0993
Address used since 29 Mar 2018
Fairview Heights, Auckland, 0632
Address used since 17 Dec 2015
Director 04 Jul 2013 - 04 Dec 2023
Graham Lowe
Rd 4, Albany, 0794
Address used since 04 Jul 2013
Director 04 Jul 2013 - 25 Aug 2014
Addresses
Principal place of activity
Level 1, 5 William Laurie Place , Albany , Auckland , 0632
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 19 Jul 2016 - 27 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 22 May 2015 - 19 Jul 2016
35 Blake Greens, Silverdale, Silverdale, 0932 Physical & registered 20 Nov 2014 - 22 May 2015
Unit 5, 76 Forge Road, Silverdale, Auckland, 0944 Registered & physical 04 Jul 2013 - 20 Nov 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fell, Gary Trevor
Director
Stillwater
Silverdale
0993
05 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Lehen, Rachel
Individual
Rd 3
Silverdale
0993
14 May 2015 - 05 Dec 2023
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity
29 Jul 2014 - 22 Apr 2015
Lowie Recruitment Limited 3973679
Shareholder NZBN: 9429030538979
Company Number: 3973679
Other
22 Apr 2015 - 30 Apr 2015
Lowie Recruitment Limited
Shareholder NZBN: 9429030538979
Company Number: 3973679
Entity
04 Jul 2013 - 29 Jul 2014
Million Dollar Ideas Limited
Shareholder NZBN: 9429032771282
Company Number: 2124510
Entity
04 Jul 2013 - 14 May 2015
Lowie Recruitment Limited 3973679
Shareholder NZBN: 9429030538979
Company Number: 3973679
Other
22 Apr 2015 - 30 Apr 2015
Pounamu International Limited
Shareholder NZBN: 9429036525997
Company Number: 1205361
Entity
29 Jul 2014 - 22 Apr 2015
Lowie Recruitment Limited
Shareholder NZBN: 9429030538979
Company Number: 3973679
Entity
04 Jul 2013 - 29 Jul 2014
Million Dollar Ideas Limited
Shareholder NZBN: 9429032771282
Company Number: 2124510
Entity
04 Jul 2013 - 14 May 2015
Location
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