General information
Les Mills Dunedin Limited
Type: NZ Limited Company (Ltd)9429039538123
New Zealand Business Number
366244
Company Number
Registered
Company Status
Les Mills Dunedin Limited (issued an NZBN of 9429039538123) was launched on 22 Sep 1987. 2 addresses are in use by the company: 186 Victoria Street West, Auckland (type: physical, service). 180-186 Victoria St, West Auckland had been their registered address, until 22 Apr 1994. Les Mills Dunedin Limited used other aliases, namely: Les Mills New Zealand Limited from 09 Mar 2000 to 08 Jun 2009, Innovative Securities Limited (22 Sep 1987 to 09 Mar 2000). 750000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 750000 shares (100 per cent of shares), namely:
Les Mills New Zealand Limited (an entity) located at Auckland. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180-186 Victoria St, Auckland | Registered | 22 Apr 1994 |
| 186 Victoria Street West, Auckland | Physical & service | 21 Feb 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - current |
|
Dione Forbes-ryrie
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 30 May 2012 - current |
|
Dione Forbes
Parnell, Auckland, 1052
Address used since 30 May 2012
St Heliers, Auckland, 1071
Address used since 27 Aug 2019 |
Director | 30 May 2012 - current |
|
James Denham Shale
Meadowbank, Auckland,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 29 Aug 2000 |
|
Phillip David Mills
Herne Bay, Auckland,
Address used since 17 Sep 1989 |
Director | 17 Sep 1989 - 04 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 180-186 Victoria St, West Auckland | Registered | 21 Apr 1994 - 22 Apr 1994 |
Financial Data
Financial info
750000
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: 750000
| 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 |
|---|---|---|
|
Todd, Pamela Lynn Individual |
Orakei |
22 Sep 1987 - 20 Apr 2007 |
|
Les Mills Property Limited Shareholder NZBN: 9429040290393 Company Number: 150741 Entity |
22 Sep 1987 - 20 Apr 2007 | |
|
Les Mills Property Limited Shareholder NZBN: 9429040290393 Company Number: 150741 Entity |
22 Sep 1987 - 20 Apr 2007 |
Ultimate Holding Company
| Effective Date | 22 Mar 2017 |
| Name | Les Mills Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194481 |
| Country of origin | NZ |
| Address |
186 Victoria Street West Auckland |
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 |