Les Mills New Lynn Limited was started on 12 Jun 2001 and issued an NZ business identifier of 9429036874460. The registered LTD company has been managed by 3 directors: Phillip David Mills - an active director whose contract started on 12 Jun 2001,
Dione Forbes-Ryrie - an active director whose contract started on 30 May 2012,
Dione Forbes - an active director whose contract started on 30 May 2012.
As stated in our data (last updated on 21 Mar 2024), the company filed 1 address: 186 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 26 Feb 2021, Les Mills New Lynn Limited had been using 186 Victoria Street West, Auckland as their physical address.
A total of 650000 shares are issued to 1 group (1 sole shareholder). In the first group, 650000 shares are held by 1 entity, namely:
Les Mills New Zealand Limited (an entity) located at Auckland.
Previous address
Address: 186 Victoria Street West, Auckland New Zealand
Physical & registered address used from 12 Jun 2001 to 26 Feb 2021
Basic Financial info
Total number of Shares: 650000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 650000 | |||
| Entity (NZ Limited Company) | Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 |
Auckland |
26 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
12 Jun 2001 - 08 Apr 2009 | |
| Individual | Griffin, Phil |
New Lynn |
12 Jun 2001 - 20 Feb 2009 |
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
12 Jun 2001 - 08 Apr 2009 | |
| Individual | Griffin, Jaci |
New Lynn |
12 Jun 2001 - 20 Feb 2009 |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 12 Jun 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2015
Dione Forbes-ryrie - Director
Appointment date: 30 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
Dione Forbes - Director
Appointment date: 30 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2012
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