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Fizeo & Fitness Systems Limited

Type: NZ Limited Company (Ltd)
9429035081074
NZBN
1576570
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
Suite 4, 666 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 01 Feb 2017
1 Mccrae Way
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 10 Feb 2017
1 Mccrae Way
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Nov 2019

Fizeo & Fitness Systems Limited, a registered company, was started on 15 Nov 2004. 9429035081074 is the business number it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company has been classified. The company has been supervised by 4 directors: Kiri Rochelle Vertongen - an active director whose contract started on 09 Jan 2014,
Katherine Briar Spence - an active director whose contract started on 13 Jan 2014,
Skye Amber Renes - an inactive director whose contract started on 15 Nov 2004 and was terminated on 21 Jan 2017,
John Horomona Albert Renes - an inactive director whose contract started on 15 Nov 2004 and was terminated on 09 Jan 2014.
Updated on 17 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: an address for share register at 1 Mccrae Way, New Lynn, Auckland, 0600 (other address),
1 Mccrae Way, New Lynn, Auckland, 0600 (shareregister address),
1 Mccrae Way, New Lynn, Auckland, 0600 (registered address),
1 Mccrae Way, New Lynn, Auckland, 0600 (physical address) among others.
Fizeo & Fitness Systems Limited had been using 409 Dominion Road, Mount Eden, Auckland as their registered address until 10 Feb 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 409 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 17 Apr 2015 to 10 Feb 2017

Address #2: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Apr 2013 to 15 Apr 2013

Address #3: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 28 Nov 2011 to 15 Apr 2013

Address #4: Kevin Bradley Ltd, Chartered Accountants, 114 Bank Street, Whangarei New Zealand

Registered & physical address used from 24 Sep 2008 to 28 Nov 2011

Address #5: 5/51 William Pickering Drive, Albany

Registered & physical address used from 15 Nov 2004 to 24 Sep 2008

Contact info
64 9 2156508
11 Dec 2018 Phone
Newlynn@avondalephysio.health.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spence, Katherine Briar Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vertongen, Kiri Rochelle Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renes, Skye Amber Kensington
Whangarei
0112
New Zealand
Individual Renes, John Horomona Albert Kensington
Whangarei
0112
New Zealand
Directors

Kiri Rochelle Vertongen - Director

Appointment date: 09 Jan 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Jan 2014


Katherine Briar Spence - Director

Appointment date: 13 Jan 2014

Address: Karaka, Papakura, 2580 New Zealand

Address used since 01 Feb 2017


Skye Amber Renes - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 21 Jan 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 05 Apr 2013


John Horomona Albert Renes - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 09 Jan 2014

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 05 Apr 2013

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