General information
Lmi Shared Services Limited
Type: NZ Limited Company (Ltd)9429030203990
New Zealand Business Number
4462448
Company Number
Registered
Company Status
Lmi Shared Services Limited (New Zealand Business Number 9429030203990) was incorporated on 28 May 2013. 2 addresses are in use by the company: Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). 200 Victoria Street West, Auckland Central, Auckland had been their registered address, up to 01 Nov 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Les Mills International Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Businesscheck's database was updated on 01 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Centre Street, Auckland Central, Auckland, 1010 | Physical | 28 May 2013 |
| Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Werder
Beach Haven, Auckland, 0626
Address used since 14 Oct 2024 |
Director | 14 Oct 2024 - current |
|
Jason Bloom
Devonport, Auckland, 0624
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - 14 Oct 2024 |
|
Douglas Stuart Robb
Waiheke Island, Waiheke Island, 1971
Address used since 31 Mar 2016 |
Director | 28 May 2013 - 08 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 31 Oct 2023 - 01 Nov 2023 |
| 22 Centre Street, Auckland Central, Auckland, 1010 | Registered & service | 28 May 2013 - 31 Oct 2023 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills International Limited Shareholder NZBN: 9429038106552 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
28 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Les Mills International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 853170 |
| Country of origin | NZ |
| Address |
22 Centre Street Auckland |
Location
Companies nearby
 |
Les Mills Music Licensing Limited 22 Centre Street |
|
Les Mills Merchandise Limited 22 Centre Street |
|
Les Mills Media Limited 22 Centre Street |
|
Les Mills United States Holdings Limited 22 Centre Street |
|
Les Mills International Limited 22 Centre Street |
|
Les Mills India Lp Limited 22 Centre Street |