General information

Fit N Well Limited

Type: NZ Limited Company (Ltd)
9429031163170
New Zealand Business Number
3333350
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Fit N Well Limited (issued an NZBN of 9429031163170) was incorporated on 29 Mar 2011. 2 addresses are currently in use by the company: 24A Malabar Drive, Ellerslie, Auckland, 1051 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 04 Mar 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Garlick, Sharon Joyce (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Bassett Trustees 3 Limited (an entity) - located at Newmarket, Auckland,
Garlick, Sharon Joyce (an individual) - located at Ellerslie, Auckland,
Garlick, Simon Clive (an individual) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Garlick, Simon Clive, located at Ellerslie, Auckland (a director). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Fit N Well Limited. Our data was last updated on 28 Feb 2024.

Current address Type Used since
24a Malabar Drive, Ellerslie, Auckland, 1051 Physical & registered & service 04 Mar 2015
Contact info
64 9 5891032
Phone (Phone)
garlick@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Clive Garlick
Ellerslie, Auckland, 1051
Address used since 18 Oct 2012
Director 29 Mar 2011 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 29 Oct 2012 - 04 Mar 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 29 Mar 2011 - 29 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garlick, Sharon Joyce
Individual
Ellerslie
Auckland
1051
29 Mar 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bassett Trustees 3 Limited
Shareholder NZBN: 9429033589503
Entity (NZ Limited Company)
Newmarket
Auckland
1149
13 Oct 2016 - current
Garlick, Sharon Joyce
Individual
Ellerslie
Auckland
1051
29 Mar 2011 - current
Garlick, Simon Clive
Individual
Ellerslie
Auckland
1051
29 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garlick, Simon Clive
Director
Ellerslie
Auckland
1051
29 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Entity
29 Mar 2011 - 13 Oct 2016
Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Entity
29 Mar 2011 - 13 Oct 2016
Location
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