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Fitness And Lifestyle Group Bidco Nz Limited

Type: NZ Limited Company (Ltd)
9429045888809
NZBN
6199896
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Unit 1c, 331 Rosedale Road
North Harbour
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Apr 2017
Unit 1c, 331 Rosedale Road
North Harbour
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Feb 2020

Fitness and Lifestyle Group Bidco Nz Limited, a registered company, was incorporated on 21 Dec 2016. 9429045888809 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company is classified. The company has been managed by 3 directors: Gregory Charles Oliver - an active director whose contract started on 21 Dec 2016,
Adam Francis Leake - an inactive director whose contract started on 04 Feb 2019 and was terminated on 17 Nov 2022,
Claire Peta Attard - an inactive director whose contract started on 24 Mar 2017 and was terminated on 22 Feb 2019.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: Unit 1C, 331 Rosedale Road, North Harbour, Auckland, 0632 (type: postal, office).
Fitness and Lifestyle Group Bidco Nz Limited had been using Level 5, Bayleys House, 30 Gaunt Street, Auckland as their physical address up until 27 Apr 2017.
A total of 21000001 shares are allotted to 2 shareholders (2 groups). The first group consists of 20000000 shares (95.24%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000001 shares (4.76%).

Addresses

Principal place of activity

Unit 1c, 331 Rosedale Road, North Harbour, Auckland, 0632 New Zealand


Previous address

Address #1: Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Dec 2016 to 27 Apr 2017

Contact info
61 7 39098250
Phone
61 7 21043438
12 Dec 2022 Primary
adam.leake@fitlg.com
Email
cosec@fitlg.com
12 Dec 2022 nzbn-reserved-invoice-email-address-purpose
cosec@fitlg.com
12 Dec 2022 Work
www.fitlg.com
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 21000001

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000000
Other (Other) Acn 613 738 408 - Fitness And Lifestyle Group Bidco Pty Ltd South Brisbane
4101
Australia
Shares Allocation #2 Number of Shares: 1000001
Other (Other) Acn 613 738 408 - Fitness And Lifestyle Group Bidco Pty Ltd South Brisbane
4101
Australia

Ultimate Holding Company

31 Jan 2020
Effective Date
Fitness And Lifestyle Group
Name
Fitness And Lifestyle Group Topco Pty Ltd
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 30 126-130 Phillip Street
Sydney, New South Wales 2000
Australia
Address
Directors

Gregory Charles Oliver - Director

Appointment date: 21 Dec 2016

ASIC Name: Fitness And Lifestyle Group Bidco Pty Ltd

Address: South Brisbane, Queensland, 4101 Australia

Address: Victoria, 3108 Australia

Address used since 21 Dec 2016

Address: Sydney, Australia

Address: Sydney, Australia

Address: Eltham, Victoria, 3095 Australia

Address used since 28 Oct 2019


Adam Francis Leake - Director (Inactive)

Appointment date: 04 Feb 2019

Termination date: 17 Nov 2022

ASIC Name: Goodlife Operations Pty Ltd

Address: Coorparoo, 4151 Australia

Address used since 04 Feb 2019

Address: Bulimba, 4171 Australia


Claire Peta Attard - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 22 Feb 2019

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 24 Mar 2017

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