WORLD FITNESS LIMITED
WORLD FITNESS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046167118, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 June 2017 and lists its registered address as Dunedin, New Zealand. 2 shareholders are on record for WORLD FITNESS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
2
Shareholders of WORLD FITNESS LIMITED
Two shareholders are currently on record for WORLD FITNESS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Philip William SHAW, holding 79.7% — a majority holding — followed by Rhys Keegan JEFFERY at 20.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Philip William SHAW | 79.7% | New Zealand Companies Office | |
| Rhys Keegan JEFFERY | 20.3% | New Zealand Companies Office |
Officers
2
Directors and officers of WORLD FITNESS LIMITED
Two officers are currently on record for WORLD FITNESS LIMITED, filed with New Zealand Companies Office. Rhys JEFFERY (appointed 2017-06-01) and Philip Shaw (appointed 2020-08-04) both serve as Director. Management authority at WORLD FITNESS 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.
Group Structure
Group structure of WORLD FITNESS LIMITED
WORLD FITNESS LIMITED sits 1 level below its ultimate parent, HOLE IN THE WALL LIMITED. The full chain up to HOLE IN THE WALL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WORLD FITNESS LIMITED's own shareholder record.
HOLE IN THE WALL LIMITED
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Frequently Asked Questions
Who owns WORLD FITNESS LIMITED?
Two shareholders are currently on record for WORLD FITNESS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Philip William SHAW, holding 79.7% — a majority holding — followed by Rhys Keegan JEFFERY at 20.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WORLD FITNESS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WORLD FITNESS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WORLD FITNESS LIMITED have on record?
2 shareholders are shown on record for WORLD FITNESS LIMITED.
What is WORLD FITNESS LIMITED's company registration number?
WORLD FITNESS LIMITED's registration number is 9429046167118, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is WORLD FITNESS LIMITED still an active company?
WORLD FITNESS LIMITED's status on New Zealand Companies Office is listed as active.
When was WORLD FITNESS LIMITED incorporated?
WORLD FITNESS LIMITED was incorporated on 1 June 2017, according to New Zealand Companies Office.
What is WORLD FITNESS LIMITED's registered address?
The registered address on file for WORLD FITNESS LIMITED is Dunedin, New Zealand.
What legal structure is WORLD FITNESS LIMITED registered as?
WORLD FITNESS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of WORLD FITNESS LIMITED?
Two officers are currently on record for WORLD FITNESS LIMITED, filed with New Zealand Companies Office. Rhys JEFFERY (appointed 2017-06-01) and Philip Shaw (appointed 2020-08-04) both serve as Director. Management authority at WORLD FITNESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WORLD FITNESS LIMITED have a parent company or subsidiaries?
WORLD FITNESS LIMITED sits 1 level below its ultimate parent, HOLE IN THE WALL LIMITED.
Can Zavia monitor changes to WORLD FITNESS 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 WORLD FITNESS 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 WORLD FITNESS 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 WORLD FITNESS 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 23 September 2026.