Fit Bioceuticals (Nz) Limited, a registered company, was started on 20 Aug 2001. 9429036806621 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Cecile Maree Cooper - an active director whose contract began on 05 Jul 2012,
Adrian Bolton Sturrock - an inactive director whose contract began on 05 Jul 2012 and was terminated on 20 Apr 2020,
Sean Michael Hall - an inactive director whose contract began on 20 Aug 2001 and was terminated on 10 Oct 2012,
Michael Jack Hall - an inactive director whose contract began on 20 Aug 2001 and was terminated on 10 Oct 2012,
Alexander Patrick Hall - an inactive director whose contract began on 20 Aug 2001 and was terminated on 11 Sep 2007.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Building 10, Central Park Corporate Centre, 666 Great South Road, Greenlane, Auckland, 1051 (types include: physical, service).
Fit Bioceuticals (Nz) Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address until 17 Apr 2018.
Past names used by the company, as we identified at BizDb, included: from 20 Aug 2001 to 21 Apr 2008 they were named F.i.t. Sales (N.z.) Limited.
One entity controls all company shares (exactly 100 shares) - Fit Bioceuticals Pty Ltd - located at 1051, Alexandria, New South Wales.
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 07 Jul 2011 to 17 Apr 2018
Address: 44 Twin Springs Drive, Woodhill, Auckland New Zealand
Registered & physical address used from 08 Sep 2008 to 07 Jul 2011
Address: 44 Twin Springs Drive, Woodhill, Auckland 1250
Registered & physical address used from 08 Sep 2005 to 08 Sep 2008
Address: 49 Munroe Road, Ranui, Auckland 1008
Registered & physical address used from 15 Apr 2002 to 08 Sep 2005
Address: 20-22 Catherine Street, Henderson, Auckland
Physical & registered address used from 20 Aug 2001 to 15 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fit Bioceuticals Pty Ltd |
Alexandria New South Wales 2015 Australia |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - F.i.t. Sales Pty Limited | 20 Aug 2001 - 29 Sep 2010 | |
| Other | F.i.t. Sales Pty Limited | 20 Aug 2001 - 29 Sep 2010 |
Ultimate Holding Company
Cecile Maree Cooper - Director
Appointment date: 05 Jul 2012
ASIC Name: Blackmores Spv Co Pty Ltd
Address: Clareville, New South Wales, 2107 Australia
Address used since 11 Sep 2017
Address: 10 Park Street, Mona Vale Nsw, 2103 Australia
Address: Claireville, New South Wales, 2107 Australia
Address used since 05 Jul 2012
Address: 10 Park Street, Mona Vale Nsw, 2103 Australia
Adrian Bolton Sturrock - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 20 Apr 2020
ASIC Name: Hall Drug Technologies Pty Limited
Address: Warriewood, Nsw, 2102 Australia
Address: Elanora Heights, New South Wales, 2101 Australia
Address used since 05 Jul 2012
Address: Warriewood, Nsw, 2102 Australia
Sean Michael Hall - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 10 Oct 2012
Address: Sydney, New South Wales, 2000 Australia
Address used since 07 Sep 2011
Michael Jack Hall - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 10 Oct 2012
Address: Point Piper, New South Wales 2027, Australia,
Address used since 20 Aug 2001
Alexander Patrick Hall - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 11 Sep 2007
Address: Double Bay, New South Wales 2028, Australia,
Address used since 20 Aug 2001
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