Rampage Fitness Limited, a registered company, was launched on 21 May 2002. 9429036514854 is the NZBN it was issued. This company has been managed by 9 directors: Alan Ross - an active director whose contract began on 01 Aug 2006,
Fiona Ross - an active director whose contract began on 14 Nov 2008,
Andrew Malcolm Hill - an inactive director whose contract began on 24 Jun 2009 and was terminated on 15 Jul 2010,
Russell M. Atkinson - an inactive director whose contract began on 27 Jun 2002 and was terminated on 14 Nov 2008,
Angela Hamill - an inactive director whose contract began on 01 Aug 2006 and was terminated on 14 Nov 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 163 Gill Street, New Plymouth, 4312 (category: physical, registered).
Old names for the company, as we established at BizDb, included: from 21 May 2002 to 24 Jun 2009 they were called Club Health Holdings Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (50 per cent).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Ross, Allan |
New Plymouth New Zealand |
22 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Ross, Fiona |
New Plymouth |
27 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simeonidis, Andrew |
Upper Riccarton Christchurch |
22 Aug 2006 - 22 Aug 2006 |
Individual | Lahood, Brent Michael |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Ross, Fiona |
New Plymouth |
22 Aug 2006 - 16 Nov 2008 |
Individual | Hay, Mark |
R D 2 New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Mcdonald, Lisa |
R D Eltham |
22 Aug 2006 - 22 Aug 2006 |
Individual | Hill, Andrew |
New Plymouth New Zealand |
27 May 2009 - 15 Jul 2010 |
Individual | Armitstead, Phillip |
Fenton Street Stratford |
22 Aug 2006 - 22 Aug 2006 |
Individual | Hay, Karen |
R D 2 New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Hamill, Angela |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Atkinson, Tania |
Neew Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Corlett, Mary |
R D 24 Stratford |
22 Aug 2006 - 22 Aug 2006 |
Individual | Corlett, George |
R D 24 Stratford |
22 Aug 2006 - 22 Aug 2006 |
Individual | Franklin, Paul Robert |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Monk, Keith |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Monk, Tracy |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Simeonidis, Margaret |
Upper Riccarton Christchurch |
22 Aug 2006 - 22 Aug 2006 |
Individual | Husband, Brian |
Oakura |
22 Aug 2006 - 22 Aug 2006 |
Individual | Mcgregor, Bruce |
Churton Park Wellington |
22 Aug 2006 - 22 Aug 2006 |
Individual | Simeonidis, Simeon |
Upper Riccarton Christchurch |
22 Aug 2006 - 22 Aug 2006 |
Individual | Mcdonald, Shane |
R D Eltham |
22 Aug 2006 - 22 Aug 2006 |
Individual | Monk, Keith Bernard |
New Plymouth |
21 May 2002 - 22 Aug 2006 |
Individual | Heyes, Colin |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Lahood, Shona |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Individual | Heyes, Teresa |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Alan Ross - Director
Appointment date: 01 Aug 2006
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2015
Fiona Ross - Director
Appointment date: 14 Nov 2008
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2015
Andrew Malcolm Hill - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 15 Jul 2010
Address: New Plymouth, 4312 New Zealand
Address used since 24 Jun 2009
Russell M. Atkinson - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 14 Nov 2008
Address: New Plymouth,
Address used since 31 Aug 2006
Angela Hamill - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 14 Nov 2008
Address: New Plymouth,
Address used since 01 Aug 2006
Brian Husband - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 14 Nov 2008
Address: Oakura,
Address used since 01 Aug 2006
Keith Bernard Monk - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 01 Aug 2006
Address: New Plymouth,
Address used since 21 May 2002
Brent Michael Lahood - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 01 Aug 2006
Address: New Plymouth,
Address used since 27 Jun 2002
Shane Richard Mcdonald - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 01 Aug 2006
Address: Eltham,
Address used since 27 Jun 2002
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