General information
Les Mills Wellington Limited
Type: NZ Limited Company (Ltd)9429037855314
New Zealand Business Number
906399
Company Number
Registered
Company Status
Les Mills Wellington Limited (NZBN 9429037855314) was incorporated on 04 May 1998. 2 addresses are in use by the company: 186 Victoria Street West, Auckland 1 (type: registered, physical). 186 Victoria Street West, Auckland 1 had been their registered address, until 13 Apr 2000. Les Mills Wellington Limited used other names, namely: Les Mills World Of Fitness (Wellington) Limited from 04 May 1998 to 08 Jun 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Les Mills New Zealand Limited (an entity) located at Auckland. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Victoria Street West, Auckland 1 | Service & physical | 05 May 1998 |
| 186 Victoria Street West, Auckland 1 | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 04 May 1998 |
Director | 04 May 1998 - 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 1 | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
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: 100
| 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 |
|---|---|---|
|
Zondag, Reece Individual |
Wellington |
04 May 1998 - 15 Mar 2006 |
|
Salmon, Gerald Christopher Baker Individual |
Maungaraki Lower Hutt |
15 Mar 2006 - 15 Mar 2006 |
|
Meaclem, David John Individual |
Wellington |
04 May 1998 - 15 Mar 2006 |
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
04 May 1998 - 20 Feb 2009 | |
|
Salmon, Heather Anne Individual |
Maungaraki Lower Hutt |
15 Mar 2006 - 15 Mar 2006 |
|
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
04 May 1998 - 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 Hamilton Limited 186 Victoria Street West |
|
Les Mills Auckland Limited 180-186 Victoria Street West |