Shortcuts

Medical Fitness Limited

Type: NZ Limited Company (Ltd)
9429033627083
NZBN
1905912
Company Number
Registered
Company Status
Current address
95 Allum Street
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Mar 2018

Medical Fitness Limited was incorporated on 31 Jan 2007 and issued an NZ business identifier of 9429033627083. The registered LTD company has been supervised by 2 directors: Kerryn Louise Van Rij - an active director whose contract started on 31 Jan 2007,
Simon Philip Van Rij - an active director whose contract started on 31 Jan 2007.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 95 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical).
Up to 13 Mar 2018, Medical Fitness Limited had been using 16 Haast Street, Remuera, Auckland as their registered address.
A total of 148 shares are issued to 1 group (2 shareholders in total). In the first group, 148 shares are held by 2 entities, namely:
Van Rij, Simon Philip (an individual) located at Kohimarama, Auckland postcode 1071,
Van Rij, Kerryn Louise (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Previous addresses

Address: 16 Haast Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Mar 2013 to 13 Mar 2018

Address: 16 Haast Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Mar 2013 to 13 Mar 2018

Address: 1 Harkin Close, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 27 Feb 2012 to 11 Mar 2013

Address: 1 Harkin Close, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 27 Feb 2012 to 13 Mar 2013

Address: 16 Waikato Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 07 Mar 2011 to 27 Feb 2012

Address: 243 Highgate, Dunedin New Zealand

Physical & registered address used from 11 Jan 2010 to 07 Mar 2011

Address: 24b Bulteel Street, New Plymouth

Physical & registered address used from 31 Jan 2007 to 11 Jan 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 148

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 148
Individual Van Rij, Simon Philip Kohimarama
Auckland
1071
New Zealand
Individual Van Rij, Kerryn Louise Kohimarama
Auckland
1071
New Zealand
Directors

Kerryn Louise Van Rij - Director

Appointment date: 31 Jan 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jan 2013


Simon Philip Van Rij - Director

Appointment date: 31 Jan 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jan 2013

Nearby companies

Star City Limited
Flat 2, 20 Hopkins Crescent

Human Resource Consultants Limited
22 Hopkins Crescent

Warlyn Limited
26 Hopkins Crescent

Hallmark Kennels Limited
24 Hopkins Crescent

Salona Promotions Limited
87 Allum Street

Carolyn And Brent Mckenzie Trustee Limited
87 Allum Street