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Infitness Limited

Type: NZ Limited Company (Ltd)
9429041896389
NZBN
5774910
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered address used since 22 Jun 2018
42 Cameo Grove
Marshland
Christchurch 8083
New Zealand
Registered & service address used since 06 Jan 2023

Infitness Limited was started on 12 Aug 2015 and issued a business number of 9429041896389. The registered LTD company has been managed by 4 directors: Matthew Peter Lovell - an active director whose contract began on 12 Aug 2015,
Sally Patricia Lovell - an active director whose contract began on 12 Aug 2015,
Sally Patricia Wright - an active director whose contract began on 12 Aug 2015,
Paul Bertram Wright - an active director whose contract began on 12 Aug 2015.
As stated in our information (last updated on 28 Mar 2024), the company filed 1 address: 42 Cameo Grove, Marshland, Christchurch, 8083 (type: registered, service).
Up to 22 Jun 2018, Infitness Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address.
A total of 60 shares are issued to 4 groups (7 shareholders in total). In the first group, 43 shares are held by 3 entities, namely:
Wright, Sally Patricia (a director) located at Ilam, Christchurch postcode 8041,
Wright, Paul Bertram (a director) located at Ilam, Christchurch postcode 8041,
Lovell, Matthew Peter (a director) located at Ilam, Christchurch postcode 8041.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 15 shares) and includes
Wright, Paul Bertram - located at Ilam, Christchurch,
Wright, Gillian Patricia - located at Ilam, Christchurch.
The third share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Lovell, Matthew Peter, located at Ilam, Christchurch (a director). Infitness Limited is classified as "Fitness centre" (business classification R911110).

Addresses

Previous address

Address #1: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Aug 2015 to 22 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Director Wright, Sally Patricia Ilam
Christchurch
8041
New Zealand
Director Wright, Paul Bertram Ilam
Christchurch
8041
New Zealand
Director Lovell, Matthew Peter Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Wright, Paul Bertram Ilam
Christchurch
8041
New Zealand
Individual Wright, Gillian Patricia Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lovell, Matthew Peter Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wright, Sally Patricia Ilam
Christchurch
8041
New Zealand
Directors

Matthew Peter Lovell - Director

Appointment date: 12 Aug 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Aug 2015


Sally Patricia Lovell - Director

Appointment date: 12 Aug 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Aug 2015


Sally Patricia Wright - Director

Appointment date: 12 Aug 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Aug 2015


Paul Bertram Wright - Director

Appointment date: 12 Aug 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Aug 2015

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