General information
Fit For Work (2016) Limited
Type: NZ Limited Company (Ltd)9429041650844
New Zealand Business Number
5629946
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description
Fit For Work (2016) Limited (NZBN 9429041650844) was incorporated on 17 Mar 2015. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 10 Nazareth Avenue, Middleton, Christchurch had been their registered address, up to 14 Apr 2021. Fit For Work (2016) Limited used more aliases, namely: Occupational Health New Zealand Limited from 11 Mar 2015 to 28 Nov 2016. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
O'connell Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Non-depository financing" (ANZSIC K623030) is the classification the ABS issued Fit For Work (2016) Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Apr 2021 |
Contact info
64 3 3663451
Phone (Phone)
www.fitforwork.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lenny Thomas O'connell
Rd1 Ruby Bay, Upper Moutere, 7173
Address used since 06 Apr 2021
Mapua, Mapua, 7005
Address used since 31 Mar 2017
Mapua, Mapua, 7005
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - current |
|
David Gordon Beaumont
Cromwell, Cromwell, 9310
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 19 Nov 2019 |
|
Wayne Andrew Findlay
Albert Town, Wanaka, 9305
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 19 Nov 2019 |
|
John Michel Shingleton
Lincoln, Lincoln, 7608
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 19 Nov 2019 |
|
Ivan Henryk Imiolek
Rd 4, Hamilton, 3284
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 04 Nov 2015 |
|
Lenny Thomas O'connell
Burwood, Christchurch, 8061
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 23 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Nazareth Avenue, Middleton, Christchurch, 8024 | Registered & physical | 29 Mar 2019 - 14 Apr 2021 |
| 31 Dunmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 28 Nov 2018 - 29 Mar 2019 |
| 31 Dunmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 15 Mar 2016 - 28 Nov 2018 |
| First Floor Spencer Mall,, 31 Ardmore Street, Wanaka, 9305 | Physical & registered | 17 Mar 2015 - 15 Mar 2016 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell Investment Trustee Limited Shareholder NZBN: 9429045855917 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Lenny Thomas Director |
Mapua Mapua 7005 |
29 Nov 2016 - 20 Dec 2016 |
|
O'connell, Charise Individual |
Mapua Mapua 7005 |
29 Nov 2016 - 20 Dec 2016 |
|
Beaumont, Emma Nicole Individual |
Cromwell Cromwell 9310 |
30 Nov 2016 - 16 Nov 2019 |
|
Cornwall Trustees 83 Limited Shareholder NZBN: 9429042368441 Company Number: 6004089 Entity |
29 Nov 2016 - 20 Dec 2016 | |
|
Beaumont, David Gordon Individual |
Cromwell Cromwell 9310 |
30 Nov 2016 - 20 Nov 2019 |
|
Fit For Work Limited Shareholder NZBN: 9429033819570 Company Number: 1874294 Entity |
17 Mar 2015 - 30 Nov 2016 | |
|
Cornwall Trustees 83 Limited Shareholder NZBN: 9429042368441 Company Number: 6004089 Entity |
29 Nov 2016 - 20 Dec 2016 | |
|
Quality Rehabilitation Services Limited Shareholder NZBN: 9429034052617 Company Number: 1828052 Entity |
17 Mar 2015 - 27 Nov 2015 | |
|
Quality Rehabilitation Services Limited Shareholder NZBN: 9429034052617 Company Number: 1828052 Entity |
17 Mar 2015 - 27 Nov 2015 | |
|
Workrehab Limited Shareholder NZBN: 9429034683989 Company Number: 1654249 Entity |
17 Mar 2015 - 29 Nov 2016 | |
|
Fit For Work Limited Shareholder NZBN: 9429033819570 Company Number: 1874294 Entity |
17 Mar 2015 - 30 Nov 2016 | |
|
Laurie, Gael Margaret Individual |
Cromwell Cromwell 9310 |
30 Nov 2016 - 20 Nov 2019 |
|
Workrehab Limited Shareholder NZBN: 9429034683989 Company Number: 1654249 Entity |
17 Mar 2015 - 29 Nov 2016 |
Ultimate Holding Company
| Effective Date | 07 Mar 2022 |
| Name | O'connell Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6186131 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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