General information
Fitness First New Zealand Limited
Type: NZ Limited Company (Ltd)9429036452712
New Zealand Business Number
1218262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description
Fitness First New Zealand Limited (NZBN 9429036452712) was incorporated on 20 Jun 2002. 5 addresess are currently in use by the company: 176 Montague Road, South Brisbane, 4101 (type: delivery, postal). C/- Chapman Tripp, Solicitors, 23 - 29 Albert Street, Auckland had been their physical address, until 24 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fitness First Asia Pacific Group Pty Limited (an other) located at South Brisbane postcode 4101. "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to Fitness First New Zealand Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 31 Waring Taylor Street, Wellington, 6140 | Physical & registered & service | 24 Feb 2015 |
| 176 Montague Road, South Brisbane, 4101 | Delivery & postal & office | 04 Feb 2020 |
Contact info
61 7 39098250
Phone (Phone)
61 7 21043438
Phone
adam.leake@fitlg.com
Email
cosec@fitlg.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Oliver
Eltham, Vic, 3095
Address used since 14 Oct 2022
Doncaster, Vic, 3108
Address used since 13 Dec 2016
Bulimba, Qld, 4171
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - current |
|
Adam Francis Leake
Coorparoo, Qld, 4151
Address used since 13 Dec 2016
Bulimba, Qld, 4171
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 17 Nov 2022 |
|
Peter James Manuel
Manly, New South Wales, 2095
Address used since 01 Jul 2011
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 01 Jul 2011 - 13 Dec 2016 |
|
David Wade Browne
Engadine, New South Wales, 2233
Address used since 10 Feb 2015
Bondi Junction, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 10 Feb 2015 - 13 Dec 2016 |
|
Brent Cubis
Lane Cove, New South Wales, 2066
Address used since 20 Feb 2014 |
Director | 20 Mar 2013 - 30 Jan 2015 |
|
Terry Kew
Willoughby, Nsw 2068, Australia,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 20 Mar 2013 |
|
David Allan
North Balgowlah, Nsw 2093, Australia,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 20 Mar 2013 |
|
Peter James Manuel
Manly, NSW
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 20 Jul 2011 |
|
Tony De Leede
Bronte, Nsw, Australia,
Address used since 28 Jan 2005 |
Director | 20 Jun 2002 - 01 Jul 2011 |
|
Mark Forrest
Balgowlah Heights, Nsw 2093, Australia,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 01 Jul 2011 |
|
Michael Balfour
Poole, Dorset, Bh13 7dd, England,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 09 Nov 2004 |
|
Nigel Cartwright
The Causeway, Claygate, Surrey, Kt 10 One, England,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 03 Nov 2004 |
Addresses
Principal place of activity
| 176 Montague Road , South Brisbane , 4101 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Tripp, Solicitors, 23 - 29 Albert Street, Auckland | Physical & registered | 20 Jun 2002 - 24 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
October
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitness First Asia Pacific Group Pty Limited Other (Other) |
South Brisbane 4101 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fitness First Australia Pty Limited Other |
20 Jun 2002 - 04 Apr 2007 | |
|
Fitness First Australia Pty Limited Other |
20 Jun 2002 - 04 Apr 2007 |
Ultimate Holding Company
| Effective Date | 31 Jan 2020 |
| Name | Fitness And Lifestyle Group Topco Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 30, 126-130 Phillip Street Sydney Nsw 2000 |
Location
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