Fitness And Lifestyle Group Bidco NZ Limited
Type: NZ Limited Company (Ltd)Fitness and Lifestyle Group Bidco Nz Limited (New Zealand Business Number 9429045888809) was started on 21 Dec 2016. 5 addresess are in use by the company: Unit 1C, 331 Rosedale Road, North Harbour, Auckland, 0632 (type: postal, office). Level 5, Bayleys House, 30 Gaunt Street, Auckland had been their physical address, up until 27 Apr 2017. 21000001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000000 shares (95.24 per cent of shares), namely:
Acn 613 738 408 - Fitness and Lifestyle Group Bidco Pty Ltd (an other) located at South Brisbane postcode 4101. When considering the second group, a total of 1 shareholder holds 4.76 per cent of all shares (exactly 1000001 shares); it includes
Acn 613 738 408 - Fitness and Lifestyle Group Bidco Pty Ltd (an other) - located at South Brisbane. "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued Fitness and Lifestyle Group Bidco Nz Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1c, 331 Rosedale Road, North Harbour, Auckland, 0632 | Physical & registered & service | 27 Apr 2017 |
| Unit 1c, 331 Rosedale Road, North Harbour, Auckland, 0632 | Postal & office & delivery | 03 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Oliver
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Victoria, 3108
Address used since 21 Dec 2016
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970
Eltham, Victoria, 3095
Address used since 28 Oct 2019 |
Director | 21 Dec 2016 - current |
|
Adam Francis Leake
Coorparoo, 4151
Address used since 04 Feb 2019
Bulimba, 4171
Address used since 01 Jan 1970 |
Director | 04 Feb 2019 - 17 Nov 2022 |
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - 22 Feb 2019 |
| Unit 1c, 331 Rosedale Road , North Harbour , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1010 | Physical & registered | 21 Dec 2016 - 27 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 613 738 408 - Fitness And Lifestyle Group Bidco Pty Ltd Other (Other) |
South Brisbane 4101 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 613 738 408 - Fitness And Lifestyle Group Bidco Pty Ltd Other (Other) |
South Brisbane 4101 |
21 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Jan 2020 |
| Name | Fitness And Lifestyle Group |
| Type | Fitness And Lifestyle Group Topco Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 30 126-130 Phillip Street Sydney, New South Wales 2000 |
 |
Aptapp Limited Level 1, 17c Corinthian Drive |
|
Aderant Legal Holdings (nz) Ulc Level 1, 5-7 Corinthian Drive |
|
Mahoenui Dh Investment Trustee Limited Building 2, 331 Rosedale Road |
|
Ma Dh Trustee Limited Building 2, 331 Rosedale Road |
|
Mahoenui Dh Trustee Limited Building 2, 331 Rosedale Road |
|
Dh Mirabito Limited Building 2 |
|
Atf Te Atatu Peninsula Limited 222 Dairy Flat Highway |
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Bays Fitness Centre Limited 539 East Coast Road |
|
Crossfit North Harbour Limited 37a Bernard Magnus Lane |
|
Bounce Fit NZ Limited Flat 1, 12 Scarlock Avenue |
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Sejong Fitness Limited 31a King Richard Place |
|
Box Smart Limited 198b Manuka Road |