Fit N Well Limited was launched on 29 Mar 2011 and issued an NZBN of 9429031163170. This registered LTD company has been managed by 1 director, named Simon Clive Garlick - an active director whose contract started on 29 Mar 2011.
According to BizDb's information (updated on 08 Apr 2024), this company registered 1 address: 24A Malabar Drive, Ellerslie, Auckland, 1051 (type: physical, registered).
Up to 04 Mar 2015, Fit N Well Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Garlick, Sharon Joyce (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Bassett Trustees 3 Limited - located at Newmarket, Auckland,
Garlick, Sharon Joyce - located at Ellerslie, Auckland,
Garlick, Simon Clive - located at Ellerslie, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Garlick, Simon Clive, located at Ellerslie, Auckland (a director). Fit N Well Limited is categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Oct 2012 to 04 Mar 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Mar 2011 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Garlick, Sharon Joyce |
Ellerslie Auckland 1051 New Zealand |
29 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bassett Trustees 3 Limited Shareholder NZBN: 9429033589503 |
Newmarket Auckland 1149 New Zealand |
13 Oct 2016 - |
| Individual | Garlick, Sharon Joyce |
Ellerslie Auckland 1051 New Zealand |
29 Mar 2011 - |
| Individual | Garlick, Simon Clive |
Ellerslie Auckland 1051 New Zealand |
29 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Garlick, Simon Clive |
Ellerslie Auckland 1051 New Zealand |
29 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
29 Mar 2011 - 13 Oct 2016 | |
| Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
29 Mar 2011 - 13 Oct 2016 |
Simon Clive Garlick - Director
Appointment date: 29 Mar 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Oct 2012
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