Fatigue Management Solutions Limited was registered on 04 Jul 2013 and issued a business number of 9429030166257. This registered LTD company has been managed by 3 directors: Gary Trevor Fell - an active director whose contract started on 04 Dec 2023,
Rachel Lehen - an inactive director whose contract started on 04 Jul 2013 and was terminated on 04 Dec 2023,
Graham Lowe - an inactive director whose contract started on 04 Jul 2013 and was terminated on 25 Aug 2014.
According to BizDb's information (updated on 19 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 27 Apr 2021, Fatigue Management Solutions Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found past names for the company: from 14 Mar 2014 to 30 Apr 2015 they were named Lowie Fatigue Management Limited, from 24 Jun 2013 to 14 Mar 2014 they were named Bluestone Fatigue Risk Management Solutions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fell, Gary Trevor (a director) located at Stillwater, Silverdale postcode 0993. Fatigue Management Solutions Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Jul 2016 to 27 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 May 2015 to 19 Jul 2016
Address #3: 35 Blake Greens, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 20 Nov 2014 to 22 May 2015
Address #4: Unit 5, 76 Forge Road, Silverdale, Auckland, 0944 New Zealand
Registered & physical address used from 04 Jul 2013 to 20 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fell, Gary Trevor |
Stillwater Silverdale 0993 New Zealand |
05 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lehen, Rachel |
Rd 3 Silverdale 0993 New Zealand |
14 May 2015 - 05 Dec 2023 |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
29 Jul 2014 - 22 Apr 2015 | |
| Other | Lowie Recruitment Limited 3973679 Shareholder NZBN: 9429030538979 Company Number: 3973679 |
22 Apr 2015 - 30 Apr 2015 | |
| Entity | Lowie Recruitment Limited Shareholder NZBN: 9429030538979 Company Number: 3973679 |
04 Jul 2013 - 29 Jul 2014 | |
| Entity | Million Dollar Ideas Limited Shareholder NZBN: 9429032771282 Company Number: 2124510 |
04 Jul 2013 - 14 May 2015 | |
| Other | Lowie Recruitment Limited 3973679 Shareholder NZBN: 9429030538979 Company Number: 3973679 |
22 Apr 2015 - 30 Apr 2015 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
29 Jul 2014 - 22 Apr 2015 | |
| Entity | Lowie Recruitment Limited Shareholder NZBN: 9429030538979 Company Number: 3973679 |
04 Jul 2013 - 29 Jul 2014 | |
| Entity | Million Dollar Ideas Limited Shareholder NZBN: 9429032771282 Company Number: 2124510 |
04 Jul 2013 - 14 May 2015 |
Gary Trevor Fell - Director
Appointment date: 04 Dec 2023
Address: Stillwater, Silverdale, 0993 New Zealand
Address used since 04 Dec 2023
Rachel Lehen - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 04 Dec 2023
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 29 Mar 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 Dec 2015
Graham Lowe - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 25 Aug 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Jul 2013
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