General information

Original Fit Limited

Type: NZ Limited Company (Ltd)
9429034402030
New Zealand Business Number
1739118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description

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
Contact info
64 7 5784414
Phone (Phone)
matthew.beattie@youradviser.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matthew@youradviser.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.financialindependence.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
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
Shares Allocation #2 Number of Shares: 120
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
Shares Allocation #3 Number of Shares: 210
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
Shares Allocation #4 Number of Shares: 78
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
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Collinson, Alana Rose
Individual
Rd 5
Mount Maunganui
3175
15 Nov 2021 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Morgan, Steven Maxwell
Individual
Otumoetai
Tauranga
3110
15 Nov 2021 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Rogers, Stephen David
Individual
Otumoetai
Tauranga
3110
13 Sep 2021 - current

Historic shareholders

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
Location
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