Les Mills International Limited, a registered company, was registered on 02 May 1997. 9429038106552 is the NZ business number it was issued. This company has been supervised by 29 directors: Phillip David Mills - an active director whose contract started on 02 May 1997,
Antony John Balfour - an active director whose contract started on 01 Oct 2013,
Gina B. - an active director whose contract started on 01 Jun 2021,
Simon Paul Moutter - an active director whose contract started on 01 Sep 2021,
Jane Hastings - an active director whose contract started on 01 Dec 2021.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 2, 200 Victoria Street West, Auckland, Auckland, 1010 (category: registered, service).
Les Mills International Limited had been using Level 2 Rainger House, 150 Victoria Street West, Auckland as their registered address until 30 Nov 2009.
Other names used by this company, as we found at BizDb, included: from 02 May 1997 to 10 Mar 1999 they were called Les Mills Aerobics (International) Limited.
A total of 1524055 shares are allocated to 32 shareholders (26 groups). The first group includes 12110 shares (0.79%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1049772 shares (68.88%). Lastly we have the 3rd share allocation (1450 shares 0.1%) made up of 1 entity.

Previous addresses

Address #1: Level 2 Rainger House, 150 Victoria Street West, Auckland

Registered & physical address used from 29 Jul 2003 to 30 Nov 2009

Address #2: C/- Les Mills World Of Fitness Limited, 186 Victoria Street West, Auckland

Registered address used from 11 Apr 2000 to 29 Jul 2003

Address #3: C/- Les Mills World Of Fitness Limited, 186 Victoria Street West, Auckland

Physical address used from 05 May 1997 to 29 Jul 2003

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Previous Shareholders

Phillip David Mills - Director

Appointment date: 02 May 1997

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Antony John Balfour - Director

Appointment date: 01 Oct 2013

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Gina B. - Director

Appointment date: 01 Jun 2021

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Simon Paul Moutter - Director

Appointment date: 01 Sep 2021

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Jane Hastings - Director

Appointment date: 01 Dec 2021

ASIC Name: Event Hospitality And Entertainment Ltd

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Sujit Kalidas - Director

Appointment date: 02 Feb 2023

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Robert Cornelius Keogh - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 31 Mar 2024

ASIC Name: Pachyrhizi Consulting Pty Ltd

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Martin Goldfinch - Director (Inactive)

Appointment date: 18 Nov 2020

Termination date: 02 Feb 2023

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Sujit Kalidas - Director (Inactive)

Appointment date: 18 Nov 2020

Termination date: 01 Dec 2021

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Brian Patrick Kreft - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 23 Sep 2021

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Frederique D. - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 24 Mar 2021

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Mark S. - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 18 Nov 2020

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Richard Boven - Director (Inactive)

Appointment date: 13 Apr 2016

Termination date: 18 Nov 2020

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Christopher Nigel Champion - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 13 Apr 2016

ASIC Name: Australian Fitness Network Pty. Ltd.

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William George Alexander Robertson - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 May 2014

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Robert Cornelius Keogh - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 01 Apr 2014

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Ian Walter Ormiston - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 01 Oct 2013

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Steven Mark Renata - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 09 Apr 2010

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William Robertson - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 01 Aug 2008

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Jill Tattersall - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 26 Feb 2008

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Mary Macleod - Director (Inactive)

Appointment date: 19 Jan 2005

Termination date: 12 Feb 2007

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Greg Hurst - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 28 Feb 2006

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Ian Walter Ormiston - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 16 Jan 2006

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Jill Tattersall - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 09 Dec 2005

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Leslie Roy Mills - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 05 Oct 2005

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William Robertson - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 19 Jan 2005

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Jackie Mills - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 21 Dec 2004

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Mary Macleod - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 26 Jul 2004

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Richard Paul Boggs - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 23 Sep 2002