Whakatane Health & Fitness Limited was registered on 30 Mar 2011 and issued an NZBN of 9429031157520. The registered LTD company has been supervised by 3 directors: Sian Narelle Mcewan - an active director whose contract started on 08 May 2012,
Martin Lesily Niao - an inactive director whose contract started on 08 May 2012 and was terminated on 20 Jul 2012,
Mark Jenkins - an inactive director whose contract started on 30 Mar 2011 and was terminated on 08 May 2012.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 1 address: 9 - 11 Peace Street, Whakatane, 3126 (type: registered, service).
Up to 16 Sep 2015, Whakatane Health & Fitness Limited had been using 108-110 The Strand, Whakatane as their registered address.
BizDb identified past names for this company: from 30 Mar 2011 to 08 May 2012 they were called Quay Shelf No.5 Limited.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mcewan, Sian Narelle (a director) located at Whakatane, Whakatane postcode 3120.
The second group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Martin Niao - located at Whakatane, Whakatane,
Niao, Martin Lesily - located at Whakatane, Whakatane. Whakatane Health & Fitness Limited was categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 108-110 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Nov 2014 to 16 Sep 2015
Address #2: Cnr Pyne & Mcalister Streets, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Jul 2012 to 04 Nov 2014
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Mar 2011 to 25 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mcewan, Sian Narelle |
Whakatane Whakatane 3120 New Zealand |
31 May 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Martin Lesily Niao |
Whakatane Whakatane 3120 New Zealand |
31 May 2012 - |
| Individual | Niao, Martin Lesily |
Whakatane Whakatane 3120 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
05 Jul 2011 - 31 May 2012 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 05 Jul 2011 | |
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
05 Jul 2011 - 31 May 2012 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 05 Jul 2011 |
Sian Narelle Mcewan - Director
Appointment date: 08 May 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 08 May 2012
Martin Lesily Niao - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 20 Jul 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 08 May 2012
Mark Jenkins - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 08 May 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Mar 2011
Happy Feet Preschool Limited
97 The Strand
Mcgarvey Road Investments Limited
97 The Strand
Skilling & Rutland Holdings Limited
97 The Strand
Dan Haddock Builders Limited
97 The Strand
Sunnyz Fitness Limited
97 The Strand
Douglas Street Investments Limited
97 The Strand
Eff N Cee Limited
6 Wairere Street
Enrg Consulting Limited
8 Richardson Street
Forward Farming Consultancy Limited
52 Commerce Street
Ryan Hawken Enterprises Limited
43 Kakahoroa Drive
Stonehenge Holdings Limited
43 Kakahoroa Drive
Tkh Limited
5 Richardson Street