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Health And Fitness Limited

Type: NZ Limited Company (Ltd)
9429034244005
NZBN
1786470
Company Number
Registered
Company Status
Current address
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Oct 2015
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 19 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

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

Nearby companies

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