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Fit For Work (2016) Limited

Type: NZ Limited Company (Ltd)
9429041650844
NZBN
5629946
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Apr 2021

Fit For Work (2016) Limited, a registered company, was started on 17 Mar 2015. 9429041650844 is the NZ business number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company has been categorised. This company has been managed by 6 directors: Lenny Thomas O'connell - an active director whose contract started on 29 Jan 2016,
David Gordon Beaumont - an inactive director whose contract started on 17 Mar 2015 and was terminated on 19 Nov 2019,
Wayne Andrew Findlay - an inactive director whose contract started on 30 Nov 2016 and was terminated on 19 Nov 2019,
John Michel Shingleton - an inactive director whose contract started on 30 Nov 2016 and was terminated on 19 Nov 2019,
Ivan Henryk Imiolek - an inactive director whose contract started on 17 Mar 2015 and was terminated on 04 Nov 2015.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Fit For Work (2016) Limited had been using 10 Nazareth Avenue, Middleton, Christchurch as their registered address up until 14 Apr 2021.
Past names for this company, as we identified at BizDb, included: from 11 Mar 2015 to 28 Nov 2016 they were called Occupational Health New Zealand Limited.
One entity owns all company shares (exactly 1200 shares) - O'connell Investment Trustee Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 10 Nazareth Avenue, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 29 Mar 2019 to 14 Apr 2021

Address: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 29 Mar 2019

Address: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Mar 2016 to 28 Nov 2018

Address: First Floor Spencer Mall,, 31 Ardmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 17 Mar 2015 to 15 Mar 2016

Contact info
64 3 3663451
21 Mar 2019 Phone
www.fitforwork.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) O'connell Investment Trustee Limited
Shareholder NZBN: 9429045855917
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director O'connell, Lenny Thomas Mapua
Mapua
7005
New Zealand
Individual O'connell, Charise Mapua
Mapua
7005
New Zealand
Individual Beaumont, Emma Nicole Cromwell
Cromwell
9310
New Zealand
Entity Cornwall Trustees 83 Limited
Shareholder NZBN: 9429042368441
Company Number: 6004089
Individual Beaumont, David Gordon Cromwell
Cromwell
9310
New Zealand
Entity Fit For Work Limited
Shareholder NZBN: 9429033819570
Company Number: 1874294
Entity Cornwall Trustees 83 Limited
Shareholder NZBN: 9429042368441
Company Number: 6004089
Entity Quality Rehabilitation Services Limited
Shareholder NZBN: 9429034052617
Company Number: 1828052
Entity Quality Rehabilitation Services Limited
Shareholder NZBN: 9429034052617
Company Number: 1828052
Entity Workrehab Limited
Shareholder NZBN: 9429034683989
Company Number: 1654249
Entity Fit For Work Limited
Shareholder NZBN: 9429033819570
Company Number: 1874294
Individual Laurie, Gael Margaret Cromwell
Cromwell
9310
New Zealand
Entity Workrehab Limited
Shareholder NZBN: 9429034683989
Company Number: 1654249

Ultimate Holding Company

07 Mar 2022
Effective Date
O'connell Investment Trustee Limited
Name
Ltd
Type
6186131
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Lenny Thomas O'connell - Director

Appointment date: 29 Jan 2016

Address: Rd1 Ruby Bay, Upper Moutere, 7173 New Zealand

Address used since 06 Apr 2021

Address: Mapua, Mapua, 7005 New Zealand

Address used since 31 Mar 2017

Address: Mapua, Mapua, 7005 New Zealand

Address used since 29 Jan 2016


David Gordon Beaumont - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 19 Nov 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 17 Mar 2015


Wayne Andrew Findlay - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 19 Nov 2019

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 30 Nov 2016


John Michel Shingleton - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 19 Nov 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 30 Nov 2016


Ivan Henryk Imiolek - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 04 Nov 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 17 Mar 2015


Lenny Thomas O'connell - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 23 Sep 2015

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 17 Mar 2015

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