Hamilton Health and Fitness Limited, a registered company, was launched on 14 Jan 2004. 9429035587774 is the NZBN it was issued. This company has been managed by 1 director, named Richard Colanso Ellis - an active director whose contract started on 14 Jan 2004.
Updated on 15 May 2025, our database contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Hamilton Health and Fitness Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up until 14 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical address used from 23 Sep 2013 to 14 Oct 2019
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered address used from 23 Sep 2013 to 14 Oct 2019
Address: Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 New Zealand
Registered & physical address used from 01 Sep 2009 to 23 Sep 2013
Address: Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa
Registered address used from 08 Sep 2005 to 01 Sep 2009
Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa
Physical address used from 08 Sep 2005 to 01 Sep 2009
Address: 39 Boundary Road, Hamilton
Registered & physical address used from 14 Jan 2004 to 08 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pengelly, Robyn Gay |
Frankton Hamilton 3204 New Zealand |
14 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ellis, Richard Colanso |
Frankton Hamilton 3204 New Zealand |
14 Jan 2004 - |
Richard Colanso Ellis - Director
Appointment date: 14 Jan 2004
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 14 Sep 2016
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