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FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429045888809
Incorporation Date
2016-12-21
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.fitlg.com/
Source: New Zealand Companies Office

FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429045888809, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 December 2016 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is FITNESS AND LIFESTYLE GROUP BIDCO PTY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FITNESS AND LIFESTYLE GROUP BIDCO PTY LTD 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Two of the 3 officer records shown for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED are current appointments, filed with New Zealand Companies Office. Gregory Oliver (appointed 2016-12-21) and Adam LEAKE (appointed 2019-02-04) both serve as Director. The remaining 1 record shown (Claire ATTARD) is a former appointment that has since been resigned.

The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GO
Gregory Oliver ACTIVE

Appointed
2016-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

AL
Adam LEAKE ACTIVE

Appointed
2019-02-04
Residence
🇳🇿 New Zealand
Occupation
Director

CA
Claire ATTARD RESIGNED

Appointed
2017-03-24
Resigned
2019-02-22
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED sits 4 levels below its ultimate parent, FITNESS AND LIFESTYLE GROUP MIDCO PTY LTD, registered in Australia. Immediately above FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED is FITNESS AND LIFESTYLE GROUP BIDCO PTY LTD, holding 100% as filed in FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's own shareholder record with New Zealand Companies Office. FITNESS AND LIFESTYLE GROUP MIDCO PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FITNESS AND LIFESTYLE GROUP MIDCO PTY LTD
Australia

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Frequently Asked Questions

Who owns FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED?

One shareholder is currently on record for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FITNESS AND LIFESTYLE GROUP BIDCO PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED have on record?

1 shareholder is shown on record for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED.

What is FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's company registration number?

FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's registration number is 9429045888809, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED still an active company?

FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED incorporated?

FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED was incorporated on 21 December 2016, according to New Zealand Companies Office.

What is FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's registered address?

The registered address on file for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED is Auckland, New Zealand.

What legal structure is FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED registered as?

FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED?

Two of the 3 officer records shown for FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED are current appointments, filed with New Zealand Companies Office. Gregory Oliver (appointed 2016-12-21) and Adam LEAKE (appointed 2019-02-04) both serve as Director. The remaining 1 record shown (Claire ATTARD) is a former appointment that has since been resigned. Management authority at FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED have a parent company or subsidiaries?

FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED sits 4 levels below its ultimate parent, FITNESS AND LIFESTYLE GROUP MIDCO PTY LTD, registered in Australia.

Can Zavia monitor changes to FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FITNESS AND LIFESTYLE GROUP BIDCO NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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