Les Mills Wellington Limited was started on 04 May 1998 and issued an NZBN of 9429037855314. The registered LTD company has been supervised by 3 directors: Phillip David Mills - an active director whose contract started on 04 May 1998,
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.
According to our information (last updated on 15 Mar 2024), the company uses 1 address: 186 Victoria Street West, Auckland 1 (type: registered, physical).
Up to 13 Apr 2000, Les Mills Wellington Limited had been using 186 Victoria Street West, Auckland 1 as their registered address.
BizDb identified past names for the company: from 04 May 1998 to 08 Jun 2009 they were called Les Mills World Of Fitness (Wellington) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Les Mills New Zealand Limited (an entity) located at Auckland.
Previous address
Address #1: 186 Victoria Street West, Auckland 1
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Les Mills New Zealand Limited Shareholder NZBN: 9429039551542 |
Auckland |
26 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zondag, Reece |
Wellington |
04 May 1998 - 15 Mar 2006 |
| Individual | Salmon, Gerald Christopher Baker |
Maungaraki Lower Hutt |
15 Mar 2006 - 15 Mar 2006 |
| Individual | Meaclem, David John |
Wellington |
04 May 1998 - 15 Mar 2006 |
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
04 May 1998 - 20 Feb 2009 | |
| Individual | Salmon, Heather Anne |
Maungaraki Lower Hutt |
15 Mar 2006 - 15 Mar 2006 |
| Entity | Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 |
04 May 1998 - 20 Feb 2009 |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 04 May 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 May 1998
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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