General information
Les Mills New Lynn Limited
Type: NZ Limited Company (Ltd)9429036874460
New Zealand Business Number
1143436
Company Number
Registered
Company Status
Les Mills New Lynn Limited (NZBN 9429036874460) was registered on 12 Jun 2001. 2 addresses are in use by the company: 186 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 186 Victoria Street West, Auckland had been their physical address, up until 26 Feb 2021. 650000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 650000 shares (100% of shares), namely:
Les Mills New Zealand Limited (an entity) located at Auckland. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 28 Nov 2015 |
Director | 12 Jun 2001 - current |
|
Dione Forbes-ryrie
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 30 May 2012 - current |
|
Dione Forbes
St Heliers, Auckland, 1071
Address used since 27 Aug 2019
Parnell, Auckland, 1052
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 186 Victoria Street West, Auckland | Physical & registered | 12 Jun 2001 - 26 Feb 2021 |
Financial Data
Financial info
650000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 Entity (NZ Limited Company) |
Auckland |
26 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
12 Jun 2001 - 08 Apr 2009 | |
|
Griffin, Phil Individual |
New Lynn |
12 Jun 2001 - 20 Feb 2009 |
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
12 Jun 2001 - 08 Apr 2009 | |
|
Griffin, Jaci Individual |
New Lynn |
12 Jun 2001 - 20 Feb 2009 |
Ultimate Holding Company
| Effective Date | 22 Mar 2017 |
| Name | Les Mills Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194481 |
| Country of origin | NZ |
Location
Companies nearby
 |
Crossfit Hpu Limited 186 Victoria Street West |
|
Les Mills Britomart Limited 186 Victoria Street West |
|
Les Mills Holdings Limited 186 Victoria Street West |
|
Les Mills Takapuna Limited 186 Victoria Street West |
|
Les Mills Wellington Limited 186 Victoria Street West |
|
Les Mills Hamilton Limited 186 Victoria Street West |