Fizeo & Fitness Systems Limited
Type: NZ Limited Company (Ltd)Fizeo & Fitness Systems Limited (issued an NZ business number of 9429035081074) was registered on 15 Nov 2004. 5 addresess are currently in use by the company: 1 Mccrae Way, New Lynn, Auckland, 0600 (type: other, shareregister). 409 Dominion Road, Mount Eden, Auckland had been their registered address, up to 10 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Spence, Katherine Briar (an individual) located at Papakura postcode 2580. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vertongen, Kiri Rochelle (an individual) - located at Northcote, Auckland. "Physiotherapy service" (business classification Q853310) is the category the ABS issued Fizeo & Fitness Systems Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 666 Dominion Road, Mount Eden, Auckland, 1041 | Other (Address For Share Register) | 01 Feb 2017 |
| 1 Mccrae Way, New Lynn, Auckland, 0600 | Registered & physical & service | 10 Feb 2017 |
| 1 Mccrae Way, New Lynn, Auckland, 0600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kiri Rochelle Vertongen
Northcote, Auckland, 0627
Address used since 09 Jan 2014 |
Director | 09 Jan 2014 - current |
|
Katherine Briar Spence
Karaka, Papakura, 2580
Address used since 01 Feb 2017 |
Director | 13 Jan 2014 - current |
|
Skye Amber Renes
Kensington, Whangarei, 0112
Address used since 05 Apr 2013 |
Director | 15 Nov 2004 - 21 Jan 2017 |
|
John Horomona Albert Renes
Kensington, Whangarei, 0112
Address used since 05 Apr 2013 |
Director | 15 Nov 2004 - 09 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 409 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 17 Apr 2015 - 10 Feb 2017 |
| 20 Commerce Street, Whangarei, 0110 | Physical & registered | 15 Apr 2013 - 15 Apr 2013 |
| 28 Vine Street, Whangarei, Whangarei, 0110 | Registered & physical | 28 Nov 2011 - 15 Apr 2013 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank Street, Whangarei | Registered & physical | 24 Sep 2008 - 28 Nov 2011 |
| 5/51 William Pickering Drive, Albany | Registered & physical | 15 Nov 2004 - 24 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Katherine Briar Individual |
Papakura 2580 |
02 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertongen, Kiri Rochelle Individual |
Northcote Auckland 0627 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renes, Skye Amber Individual |
Kensington Whangarei 0112 |
15 Nov 2004 - 01 Feb 2017 |
|
Renes, John Horomona Albert Individual |
Kensington Whangarei 0112 |
15 Nov 2004 - 01 Feb 2017 |
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