Original Fit Limited, a registered company, was incorporated on 06 Dec 2005. 9429034402030 is the NZ business identifier it was issued. "Life insurance provision" (ANZSIC K631010) is how the company was classified. This company has been managed by 4 directors: Matthew Grant Beattie - an active director whose contract started on 06 Dec 2005,
Benjamin Samuel Ruthe - an active director whose contract started on 13 Sep 2021,
Stephen John Freeman - an inactive director whose contract started on 06 Dec 2005 and was terminated on 15 Nov 2021,
Philip Anthony Holland - an inactive director whose contract started on 23 Sep 2009 and was terminated on 05 Feb 2013.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 51 The Strand, Tauranga, 3110 (registered address),
51 The Strand, Tauranga, 3110 (physical address),
51 The Strand, Tauranga, 3110 (service address),
Po Box 14347, Tauranga, 3143 (postal address) among others.
Original Fit Limited had been using Bay Central, 3/65 Chapel Street, Tauranga as their physical address up until 04 Sep 2019.
A total of 600 shares are allotted to 13 shareholders (7 groups). The first group is comprised of 102 shares (17%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 120 shares (20%). Finally we have the next share allotment (210 shares 35%) made up of 3 entities.
Principal place of activity
51 The Strand, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Bay Central, 3/65 Chapel Street, Tauranga New Zealand
Physical & registered address used from 05 Mar 2010 to 04 Sep 2019
Address #2: C/-bethlehem Accounting, Bethlehem Shopping Centre, 1477 Sh2, Tauranga
Registered & physical address used from 06 Dec 2005 to 05 Mar 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102 | |||
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
02 Feb 2022 - |
Individual | Freeman, Stephen John |
Tauranga Tauranga 3110 New Zealand |
31 Dec 2015 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Ruthe, Jessica Kate |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2021 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
Tauranga 3110 New Zealand |
13 Sep 2021 - |
Individual | Ruthe, Benjamin Samuel |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2021 - |
Shares Allocation #3 Number of Shares: 210 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 |
Null Tauranga New Zealand |
31 Dec 2015 - |
Individual | Beattie, Susan Maureen |
Bethlehem Tauranga 3110 New Zealand |
31 Dec 2015 - |
Director | Beattie, Matthew Grant |
Bethlehem Tauranga 3110 New Zealand |
31 Dec 2015 - |
Shares Allocation #4 Number of Shares: 78 | |||
Individual | Jenkin, Brenda Mei Lei |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2021 - |
Individual | Jenkin, James Ryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2021 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Collinson, Alana Rose |
Rd 5 Mount Maunganui 3175 New Zealand |
15 Nov 2021 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Morgan, Steven Maxwell |
Otumoetai Tauranga 3110 New Zealand |
15 Nov 2021 - |
Shares Allocation #7 Number of Shares: 30 | |||
Individual | Rogers, Stephen David |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Tracey James Leslie |
Rd2 Tauranga |
06 Dec 2005 - 27 Jun 2010 |
Individual | Robinson, Tracey James Leslie |
Rd2 Tauranga New Zealand |
31 Dec 2015 - 02 Feb 2022 |
Individual | Robinson, Tracey James Leslie |
Rd2 Tauranga New Zealand |
31 Dec 2015 - 02 Feb 2022 |
Individual | Robinson, Tracey James Leslie |
Rd2 Tauranga New Zealand |
31 Dec 2015 - 02 Feb 2022 |
Individual | Beattie, Matthew Grant |
Tauranga |
06 Dec 2005 - 15 Mar 2007 |
Individual | Freeman, Siew Yien |
Tauranga New Zealand |
31 Dec 2015 - 15 Aug 2017 |
Entity | Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 |
26 Feb 2010 - 31 Dec 2015 | |
Individual | Beattie, Susan Maureen |
Tauranga |
15 Mar 2007 - 15 Mar 2007 |
Individual | Freeman, Stephen John |
Tauranga |
06 Dec 2005 - 15 Mar 2007 |
Entity | Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 |
26 Feb 2010 - 31 Dec 2015 | |
Individual | Robinson, Tracey James Leslie |
Rd2 Tauranga |
15 Mar 2007 - 15 Mar 2007 |
Individual | Freeman, Siew Yien |
Tauranga |
15 Mar 2007 - 15 Mar 2007 |
Matthew Grant Beattie - Director
Appointment date: 06 Dec 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Jul 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Jul 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2016
Benjamin Samuel Ruthe - Director
Appointment date: 13 Sep 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Sep 2021
Stephen John Freeman - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 15 Nov 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Dec 2005
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Aug 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Aug 2019
Philip Anthony Holland - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 05 Feb 2013
Address: Rd1, Tauranga,
Address used since 23 Sep 2009
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