Original Fit Limited (issued an NZ business number of 9429034402030) was launched on 06 Dec 2005. 5 addresess are currently in use by the company: 51 The Strand, Tauranga, 3110 (type: registered, physical). Bay Central, 3/65 Chapel Street, Tauranga had been their physical address, until 04 Sep 2019. 600 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 102 shares (17 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Freeman, Stephen John (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 120 shares); it includes
Holland Beckett Trustee No.10 Limited (an entity) - located at Tauranga,
Ruthe, Jessica Kate (an individual) - located at Otumoetai, Tauranga,
Ruthe, Benjamin Samuel (an individual) - located at Otumoetai, Tauranga. Next there is the next group of shareholders, share allotment (210 shares, 35%) belongs to 3 entities, namely:
Holland Beckett Trustee Limited, located at Null, Tauranga (an entity),
Beattie, Susan Maureen, located at Bethlehem, Tauranga (an individual),
Beattie, Matthew Grant, located at Bethlehem, Tauranga (a director). "Life insurance provision" (business classification K631010) is the classification the ABS issued Original Fit Limited. Our database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 14347, Tauranga, 3143 | Postal | 27 Aug 2019 |
51 The Strand, Tauranga, 3110 | Office & delivery | 27 Aug 2019 |
51 The Strand, Tauranga, 3110 | Registered & physical & service | 04 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Matthew Grant Beattie
Bethlehem, Tauranga, 3110
Address used since 27 Jul 2018
Bethlehem, Tauranga, 3110
Address used since 27 Jul 2018
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2016 |
Director | 06 Dec 2005 - current |
Benjamin Samuel Ruthe
Otumoetai, Tauranga, 3110
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
Stephen John Freeman
Otumoetai, Tauranga, 3110
Address used since 06 Dec 2005
Tauranga, Tauranga, 3110
Address used since 15 Aug 2017
Tauranga, Tauranga, 3110
Address used since 27 Aug 2019 |
Director | 06 Dec 2005 - 15 Nov 2021 |
Philip Anthony Holland
Rd1, Tauranga,
Address used since 23 Sep 2009 |
Director | 23 Sep 2009 - 05 Feb 2013 |
51 The Strand , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Bay Central, 3/65 Chapel Street, Tauranga | Physical & registered | 05 Mar 2010 - 04 Sep 2019 |
C/-bethlehem Accounting, Bethlehem Shopping Centre, 1477 Sh2, Tauranga | Registered & physical | 06 Dec 2005 - 05 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
02 Feb 2022 - current |
Freeman, Stephen John Individual |
Tauranga Tauranga 3110 |
31 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Sep 2021 - current |
Ruthe, Jessica Kate Individual |
Otumoetai Tauranga 3110 |
13 Sep 2021 - current |
Ruthe, Benjamin Samuel Individual |
Otumoetai Tauranga 3110 |
13 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
Null Tauranga |
31 Dec 2015 - current |
Beattie, Susan Maureen Individual |
Bethlehem Tauranga 3110 |
31 Dec 2015 - current |
Beattie, Matthew Grant Director |
Bethlehem Tauranga 3110 |
31 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkin, Brenda Mei Lei Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 2021 - current |
Jenkin, James Ryan Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Collinson, Alana Rose Individual |
Rd 5 Mount Maunganui 3175 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Steven Maxwell Individual |
Otumoetai Tauranga 3110 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Stephen David Individual |
Otumoetai Tauranga 3110 |
13 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Tracey James Leslie Individual |
Rd2 Tauranga |
06 Dec 2005 - 27 Jun 2010 |
Robinson, Tracey James Leslie Individual |
Rd2 Tauranga |
31 Dec 2015 - 02 Feb 2022 |
Robinson, Tracey James Leslie Individual |
Rd2 Tauranga |
31 Dec 2015 - 02 Feb 2022 |
Robinson, Tracey James Leslie Individual |
Rd2 Tauranga |
31 Dec 2015 - 02 Feb 2022 |
Beattie, Matthew Grant Individual |
Tauranga |
06 Dec 2005 - 15 Mar 2007 |
Freeman, Siew Yien Individual |
Tauranga |
31 Dec 2015 - 15 Aug 2017 |
Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 Entity |
26 Feb 2010 - 31 Dec 2015 | |
Beattie, Susan Maureen Individual |
Tauranga |
15 Mar 2007 - 15 Mar 2007 |
Freeman, Stephen John Individual |
Tauranga |
06 Dec 2005 - 15 Mar 2007 |
Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 Entity |
26 Feb 2010 - 31 Dec 2015 | |
Robinson, Tracey James Leslie Individual |
Rd2 Tauranga |
15 Mar 2007 - 15 Mar 2007 |
Freeman, Siew Yien Individual |
Tauranga |
15 Mar 2007 - 15 Mar 2007 |
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