Health and Fitness Limited, a registered company, was registered on 15 Mar 2006. 9429034244005 is the NZ business identifier it was issued. The company has been managed by 4 directors: Craig William Carter - an active director whose contract began on 15 Mar 2006,
John William Latimer - an active director whose contract began on 15 Mar 2006,
Joseph Gerard Griffin - an active director whose contract began on 15 Mar 2006,
Kirsty Joanne Knowles - an active director whose contract began on 18 Dec 2019.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (category: physical, registered).
Health and Fitness Limited had been using 45C Mount Wellington Highway, Mount Wellington, Auckland as their registered address up until 19 Oct 2015.
Previous names for this company, as we found at BizDb, included: from 15 Mar 2006 to 08 Jul 2011 they were named Waiheke Leisure Limited.
One entity controls all company shares (exactly 300 shares) - Community Leisure Management Limited - located at 1072, Saint Johns, Auckland.
Previous address
Address #1: 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand
Registered & physical address used from 15 Mar 2006 to 19 Oct 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Community Leisure Management Limited Shareholder NZBN: 9429038427190 |
Saint Johns Auckland 1072 New Zealand |
15 Mar 2006 - |
Craig William Carter - Director
Appointment date: 15 Mar 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Oct 2015
John William Latimer - Director
Appointment date: 15 Mar 2006
Address: Raglan, Raglan, 3225 New Zealand
Address used since 07 Nov 2022
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 11 Oct 2015
Joseph Gerard Griffin - Director
Appointment date: 15 Mar 2006
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 24 Sep 2009
Kirsty Joanne Knowles - Director
Appointment date: 18 Dec 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Dec 2019
Dargaville Leisure Limited
135b Morrin Road
Clm Programmes Limited
Suite 1, 135 Morrin Road
Otahuhu Recreation Limited
Suite 1, 135 Morrin Road
Clm The Bays Limited
Suite 1, 135 Morrin Road
Clm Human Resources Limited
Suite 3, 135 Morrin Road
Point Erin Pool Limited
135b Morrin Road