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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 148 | |||
Individual | Van Rij, Simon Philip |
Kohimarama Auckland 1071 New Zealand |
31 Jan 2007 - |
Individual | Van Rij, Kerryn Louise |
Kohimarama Auckland 1071 New Zealand |
31 Jan 2007 - |
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
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