Lmi Shared Services Limited was started on 28 May 2013 and issued an NZ business number of 9429030203990. The registered LTD company has been run by 3 directors: Dean Werder - an active director whose contract started on 14 Oct 2024,
Jason Bloom - an inactive director whose contract started on 08 Nov 2021 and was terminated on 14 Oct 2024,
Douglas Stuart Robb - an inactive director whose contract started on 28 May 2013 and was terminated on 08 Nov 2021.
According to the BizDb database (last updated on 11 May 2025), this company registered 2 addresses: Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
Level 2, 200 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
22 Centre Street, Auckland Central, Auckland, 1010 (physical address).
Up until 01 Nov 2023, Lmi Shared Services Limited had been using 200 Victoria Street West, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Les Mills International Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
Previous addresses
Address #1: 200 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 31 Oct 2023 to 01 Nov 2023
Address #2: 22 Centre Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 28 May 2013 to 31 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Les Mills International Limited Shareholder NZBN: 9429038106552 |
Auckland Cbd Auckland 1010 New Zealand |
28 May 2013 - |
Ultimate Holding Company
Dean Werder - Director
Appointment date: 14 Oct 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Oct 2024
Jason Bloom - Director (Inactive)
Appointment date: 08 Nov 2021
Termination date: 14 Oct 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2021
Douglas Stuart Robb - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 08 Nov 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 31 Mar 2016
Les Mills Music Licensing Limited
22 Centre Street
Les Mills Merchandise Limited
22 Centre Street
Les Mills Media Limited
22 Centre Street
Les Mills United States Holdings Limited
22 Centre Street
Les Mills International Limited
22 Centre Street
Les Mills India Lp Limited
22 Centre Street