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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000000 | |||
Other (Other) | Acn 613 738 408 - Fitness And Lifestyle Group Bidco Pty Ltd |
South Brisbane 4101 Australia |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1000001 | |||
Other (Other) | Acn 613 738 408 - Fitness And Lifestyle Group Bidco Pty Ltd |
South Brisbane 4101 Australia |
21 Dec 2016 - |
Ultimate Holding Company
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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