General information
Hypoxi New Zealand Limited
Type: NZ Limited Company (Ltd)9429031229746
New Zealand Business Number
3259387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description
Hypoxi New Zealand Limited (issued a New Zealand Business Number of 9429031229746) was registered on 04 Feb 2011. 8 addresess are currently in use by the company: Unit 1B, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 14 Apr 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Goodlife Operations Pty Ltd (an other) located at South Brisbane, Qld postcode 4101. "Fitness centre" (ANZSIC R911110) is the category the ABS issued to Hypoxi New Zealand Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 176 Montague Road, South Brisbane, 4101 | Postal & office & delivery | 03 Mar 2020 |
| Unit 1b, 331 Rosedale Road, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2021 |
| Unit 1b, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 14 Apr 2021 |
Contact info
61 7 31846239
Phone (Phone)
61 7 21043438
Phone
adam.leake@fitlg.com
Email
cosec@fitlg.com
Email (nzbn-reserved-invoice-email-address-purpose)
cosec@fitlg.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Oliver
Eltham, Vic, 3095
Address used since 14 Oct 2022
Bulimba, 4171
Address used since 01 Jan 1970
Bulimba, 4171
Address used since 01 Jan 1970
Doncaster, Vic, 3108
Address used since 25 Feb 2016 |
Director | 15 Sep 2014 - current |
|
Adam Francis Leake
Bulimba, 4171
Address used since 01 Jan 1970
Bulimba, 4171
Address used since 01 Jan 1970
Coorparoo, Queensland, 4151
Address used since 15 Mar 2017 |
Director | 24 Oct 2016 - 17 Nov 2022 |
|
Gregory David Shaw
Terrey Hills Nsw, 2084
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 10 Mar 2015 |
|
Anthea Rene Hendry
Paddington, New South Wales, 2021
Address used since 12 Jan 2014 |
Director | 04 Feb 2011 - 31 Mar 2014 |
|
Ariana Ellen Hendry
Queens Park, New South Wales, 2022
Address used since 12 Jan 2014 |
Director | 04 Feb 2011 - 31 Mar 2014 |
Addresses
Principal place of activity
| 176 Montague Road , South Brisbane , 4101 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 14 Apr 2021 |
| Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Mar 2015 - 19 Aug 2020 |
| Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 17 Apr 2014 - 24 Mar 2015 |
| 371 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 21 Sep 2011 - 17 Apr 2014 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 04 Feb 2011 - 21 Sep 2011 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodlife Operations Pty Ltd Other (Other) |
South Brisbane, Qld 4101 |
09 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Ariana Ellen Individual |
Queens Park New South Wales 2022 |
04 Feb 2011 - 09 Apr 2014 |
|
Anthea Rene Hendry Director |
Paddington New South Wales 2021 |
04 Feb 2011 - 09 Apr 2014 |
|
Ariana Ellen Hendry Director |
Queens Park New South Wales 2022 |
04 Feb 2011 - 09 Apr 2014 |
|
Hendry, Anthea Rene Individual |
Paddington New South Wales 2021 |
04 Feb 2011 - 09 Apr 2014 |
Ultimate Holding Company
| Effective Date | 14 Nov 2016 |
| Name | Fitness And Lifestyle Group Topco Pty Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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