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Original Fit Limited

Type: NZ Limited Company (Ltd)
9429034402030
NZBN
1739118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
Po Box 14347
Tauranga 3143
New Zealand
Postal address used since 27 Aug 2019
51 The Strand
Tauranga 3110
New Zealand
Office & delivery address used since 27 Aug 2019
51 The Strand
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Sep 2019

Original Fit Limited, a registered company, was incorporated on 06 Dec 2005. 9429034402030 is the NZ business identifier it was issued. "Life insurance provision" (ANZSIC K631010) is how the company was classified. This company has been managed by 4 directors: Matthew Grant Beattie - an active director whose contract started on 06 Dec 2005,
Benjamin Samuel Ruthe - an active director whose contract started on 13 Sep 2021,
Stephen John Freeman - an inactive director whose contract started on 06 Dec 2005 and was terminated on 15 Nov 2021,
Philip Anthony Holland - an inactive director whose contract started on 23 Sep 2009 and was terminated on 05 Feb 2013.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 51 The Strand, Tauranga, 3110 (registered address),
51 The Strand, Tauranga, 3110 (physical address),
51 The Strand, Tauranga, 3110 (service address),
Po Box 14347, Tauranga, 3143 (postal address) among others.
Original Fit Limited had been using Bay Central, 3/65 Chapel Street, Tauranga as their physical address up until 04 Sep 2019.
A total of 600 shares are allotted to 13 shareholders (7 groups). The first group is comprised of 102 shares (17%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 120 shares (20%). Finally we have the next share allotment (210 shares 35%) made up of 3 entities.

Addresses

Principal place of activity

51 The Strand, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Bay Central, 3/65 Chapel Street, Tauranga New Zealand

Physical & registered address used from 05 Mar 2010 to 04 Sep 2019

Address #2: C/-bethlehem Accounting, Bethlehem Shopping Centre, 1477 Sh2, Tauranga

Registered & physical address used from 06 Dec 2005 to 05 Mar 2010

Contact info
64 7 5784414
06 Aug 2018 Phone
matthew.beattie@youradviser.co.nz
18 Aug 2023 nzbn-reserved-invoice-email-address-purpose
matthew@youradviser.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.financialindependence.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Individual Freeman, Stephen John Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Ruthe, Jessica Kate Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Tauranga
3110
New Zealand
Individual Ruthe, Benjamin Samuel Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 210
Entity (NZ Limited Company) Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Null
Tauranga

New Zealand
Individual Beattie, Susan Maureen Bethlehem
Tauranga
3110
New Zealand
Director Beattie, Matthew Grant Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 78
Individual Jenkin, Brenda Mei Lei Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jenkin, James Ryan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Collinson, Alana Rose Rd 5
Mount Maunganui
3175
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Morgan, Steven Maxwell Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 30
Individual Rogers, Stephen David Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Tracey James Leslie Rd2
Tauranga
Individual Robinson, Tracey James Leslie Rd2
Tauranga

New Zealand
Individual Robinson, Tracey James Leslie Rd2
Tauranga

New Zealand
Individual Robinson, Tracey James Leslie Rd2
Tauranga

New Zealand
Individual Beattie, Matthew Grant Tauranga
Individual Freeman, Siew Yien Tauranga

New Zealand
Entity Financial Independence Limited
Shareholder NZBN: 9429034011058
Company Number: 1837209
Individual Beattie, Susan Maureen Tauranga
Individual Freeman, Stephen John Tauranga
Entity Financial Independence Limited
Shareholder NZBN: 9429034011058
Company Number: 1837209
Individual Robinson, Tracey James Leslie Rd2
Tauranga
Individual Freeman, Siew Yien Tauranga
Directors

Matthew Grant Beattie - Director

Appointment date: 06 Dec 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Jul 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Jul 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2016


Benjamin Samuel Ruthe - Director

Appointment date: 13 Sep 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 13 Sep 2021


Stephen John Freeman - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 15 Nov 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 06 Dec 2005

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 15 Aug 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 27 Aug 2019


Philip Anthony Holland - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 05 Feb 2013

Address: Rd1, Tauranga,

Address used since 23 Sep 2009

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