Les Mills Dunedin Limited, a registered company, was incorporated on 22 Sep 1987. 9429039538123 is the number it was issued. The company has been run by 5 directors: Phillip David Mills - an active director whose contract started on 29 Aug 2000,
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,
James Denham Shale - an inactive director whose contract started on 04 Jul 2000 and was terminated on 29 Aug 2000,
Phillip David Mills - an inactive director whose contract started on 17 Sep 1989 and was terminated on 04 Jul 2000.
Les Mills Dunedin Limited had been using 180-186 Victoria St, West Auckland as their registered address up until 22 Apr 1994.
Other names used by this company, as we established at BizDb, included: from 09 Mar 2000 to 08 Jun 2009 they were named Les Mills New Zealand Limited, from 22 Sep 1987 to 09 Mar 2000 they were named Innovative Securities Limited.
Previous address
Address #1: 180-186 Victoria St, West Auckland
Registered address used from 21 Apr 1994 to 22 Apr 1994
Basic Financial info
Total number of Shares: 750000
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: 750000 | |||
| 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 | Todd, Pamela Lynn |
Orakei |
22 Sep 1987 - 20 Apr 2007 |
| Entity | Les Mills Property Limited Shareholder NZBN: 9429040290393 Company Number: 150741 |
22 Sep 1987 - 20 Apr 2007 | |
| Entity | Les Mills Property Limited Shareholder NZBN: 9429040290393 Company Number: 150741 |
22 Sep 1987 - 20 Apr 2007 |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 29 Aug 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2000
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: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2019
James Denham Shale - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 29 Aug 2000
Address: Meadowbank, Auckland,
Address used since 04 Jul 2000
Phillip David Mills - Director (Inactive)
Appointment date: 17 Sep 1989
Termination date: 04 Jul 2000
Address: Herne Bay, Auckland,
Address used since 17 Sep 1989
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