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General information

Fit Bioceuticals (nz) Limited

Type: NZ Limited Company (Ltd)
9429036806621
New Zealand Business Number
1155879
Company Number
Registered
Company Status

Fit Bioceuticals (Nz) Limited (NZBN 9429036806621) was launched on 20 Aug 2001. 2 addresses are in use by the company: Level 4, Building 10, Central Park Corporate Centre, 666 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up to 17 Apr 2018. Fit Bioceuticals (Nz) Limited used more aliases, namely: F.i.t. Sales (N.z.) Limited from 20 Aug 2001 to 21 Apr 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fit Bioceuticals Pty Ltd (an other) located at Alexandria, New South Wales postcode 2015. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Level 4, Building 10, Central Park Corporate Centre, 666 Great South Road, Greenlane, Auckland, 1051 Physical & service & registered 17 Apr 2018
Last updated:
Directors
Name and Address Role Period
Cecile Maree Cooper
Clareville, New South Wales, 2107
Address used since 11 Sep 2017
10 Park Street, Mona Vale Nsw, 2103
Address used since 01 Jan 1970
Claireville, New South Wales, 2107
Address used since 05 Jul 2012
10 Park Street, Mona Vale Nsw, 2103
Address used since 01 Jan 1970
Director 05 Jul 2012 - current
Adrian Bolton Sturrock
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Elanora Heights, New South Wales, 2101
Address used since 05 Jul 2012
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Director 05 Jul 2012 - 20 Apr 2020
Sean Michael Hall
Sydney, New South Wales, 2000
Address used since 07 Sep 2011
Director 20 Aug 2001 - 10 Oct 2012
Michael Jack Hall
Point Piper, New South Wales 2027, Australia,
Address used since 20 Aug 2001
Director 20 Aug 2001 - 10 Oct 2012
Alexander Patrick Hall
Double Bay, New South Wales 2028, Australia,
Address used since 20 Aug 2001
Director 20 Aug 2001 - 11 Sep 2007
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 07 Jul 2011 - 17 Apr 2018
44 Twin Springs Drive, Woodhill, Auckland Registered & physical 08 Sep 2008 - 07 Jul 2011
44 Twin Springs Drive, Woodhill, Auckland 1250 Registered & physical 08 Sep 2005 - 08 Sep 2008
49 Munroe Road, Ranui, Auckland 1008 Registered & physical 15 Apr 2002 - 08 Sep 2005
20-22 Catherine Street, Henderson, Auckland Physical & registered 20 Aug 2001 - 15 Apr 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fit Bioceuticals Pty Ltd
Other (Other) 		Alexandria
New South Wales
2015 		29 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Null - F.i.t. Sales Pty Limited
Other 		20 Aug 2001 - 29 Sep 2010
F.i.t. Sales Pty Limited
Other 		20 Aug 2001 - 29 Sep 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Blackmores Limited
Type Company
Ultimate Holding Company Number 9713437
Country of origin AU
Location
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