Fitness First New Zealand Limited, a registered company, was registered on 20 Jun 2002. 9429036452712 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company was categorised. The company has been run by 12 directors: Gregory Charles Oliver - an active director whose contract began on 13 Dec 2016,
Adam Francis Leake - an inactive director whose contract began on 13 Dec 2016 and was terminated on 17 Nov 2022,
Peter James Manuel - an inactive director whose contract began on 01 Jul 2011 and was terminated on 13 Dec 2016,
David Wade Browne - an inactive director whose contract began on 10 Feb 2015 and was terminated on 13 Dec 2016,
Brent Cubis - an inactive director whose contract began on 20 Mar 2013 and was terminated on 30 Jan 2015.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 176 Montague Road, South Brisbane, 4101 (types include: delivery, postal).
Fitness First New Zealand Limited had been using C/- Chapman Tripp, Solicitors, 23 - 29 Albert Street, Auckland as their physical address up to 24 Feb 2015.
One entity controls all company shares (exactly 100 shares) - Fitness First Asia Pacific Group Pty Limited - located at 4101, South Brisbane.
Principal place of activity
176 Montague Road, South Brisbane, 4101 Australia
Previous address
Address #1: C/- Chapman Tripp, Solicitors, 23 - 29 Albert Street, Auckland New Zealand
Physical & registered address used from 20 Jun 2002 to 24 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: October
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fitness First Asia Pacific Group Pty Limited |
South Brisbane 4101 Australia |
04 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Fitness First Australia Pty Limited | 20 Jun 2002 - 04 Apr 2007 | |
| Other | Fitness First Australia Pty Limited | 20 Jun 2002 - 04 Apr 2007 |
Ultimate Holding Company
Gregory Charles Oliver - Director
Appointment date: 13 Dec 2016
ASIC Name: Goodlife Operations Pty Ltd
Address: Eltham, Vic, 3095 Australia
Address used since 14 Oct 2022
Address: Doncaster, Vic, 3108 Australia
Address used since 13 Dec 2016
Address: Bulimba, Qld, 4171 Australia
Adam Francis Leake - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 17 Nov 2022
ASIC Name: Goodlife Operations Pty Ltd
Address: Coorparoo, Qld, 4151 Australia
Address used since 13 Dec 2016
Address: Bulimba, Qld, 4171 Australia
Peter James Manuel - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 13 Dec 2016
ASIC Name: Fitness First Australia Pty Limited
Address: Manly, New South Wales, 2095 Australia
Address used since 01 Jul 2011
Address: Bondi Junction, Nsw, 2022 Australia
David Wade Browne - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 13 Dec 2016
ASIC Name: Fitness First Australia Pty Limited
Address: Engadine, New South Wales, 2233 Australia
Address used since 10 Feb 2015
Address: Bondi Junction, Nsw, 2011 Australia
Brent Cubis - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 30 Jan 2015
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 20 Feb 2014
Terry Kew - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 20 Mar 2013
Address: Willoughby, Nsw 2068, Australia,
Address used since 20 Jun 2002
David Allan - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 20 Mar 2013
Address: North Balgowlah, Nsw 2093, Australia,
Address used since 20 Jun 2002
Peter James Manuel - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 20 Jul 2011
Address: Manly, NSW Australia
Address used since 20 Jul 2011
Tony De Leede - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 01 Jul 2011
Address: Bronte, Nsw, Australia,
Address used since 28 Jan 2005
Mark Forrest - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 01 Jul 2011
Address: Balgowlah Heights, Nsw 2093, Australia,
Address used since 20 Jun 2002
Michael Balfour - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 09 Nov 2004
Address: Poole, Dorset, Bh13 7dd, England,
Address used since 20 Jun 2002
Nigel Cartwright - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 03 Nov 2004
Address: The Causeway, Claygate, Surrey, Kt 10 One, England,
Address used since 20 Jun 2002
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