Les Mills New Zealand Limited was incorporated on 22 Sep 1987 and issued an NZBN of 9429039551542. This registered LTD company has been managed by 4 directors: Phillip David Mills - an active director whose contract started on 31 Oct 1991,
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,
Leslie Roy Mills - an inactive director whose contract started on 31 Oct 1991 and was terminated on 02 Feb 1998.
As stated in our information (updated on 27 Apr 2024), the company registered 2 addresses: 186 Victoria Street West, Auckland (physical address),
180-186 Victoria St West, Auckland (registered address),
186 Victoria Street West, Auckland (service address).
BizDb found past names for the company: from 28 Aug 1996 to 08 Jun 2009 they were called Les Mills World Of Fitness Limited, from 08 Oct 1991 to 28 Aug 1996 they were called Jazzercise Fitness Centres Limited and from 22 Sep 1987 to 08 Oct 1991 they were called Gossamer Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Les Mills Holdings Limited (an entity) located at Auckland.
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Les Mills Holdings Limited Shareholder NZBN: 9429032461947 |
Auckland |
22 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Les Mills Auckland Limited Shareholder NZBN: 9429039536280 Company Number: 366281 |
22 Sep 1987 - 09 Apr 2009 | |
| Entity | Les Mills Auckland Limited Shareholder NZBN: 9429039536280 Company Number: 366281 |
22 Sep 1987 - 09 Apr 2009 |
Ultimate Holding Company
Phillip David Mills - Director
Appointment date: 31 Oct 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 1991
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
Leslie Roy Mills - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 02 Feb 1998
Address: Pt Chevalier, Auckland,
Address used since 31 Oct 1991
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