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Healthclub Limited

Type: NZ Limited Company (Ltd)
9429035812647
NZBN
1378777
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Oct 2020

Healthclub Limited, a registered company, was registered on 02 Sep 2003. 9429035812647 is the business number it was issued. This company has been supervised by 1 director, named Derek George Hill - an active director whose contract began on 02 Sep 2003.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Healthclub Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address until 16 Oct 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jul 2017 to 16 Oct 2020

Address: 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 28 Aug 2009 to 17 Jul 2017

Address: C/-128 Rostrevor Street, Hamilton

Physical & registered address used from 02 Sep 2003 to 28 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Hill, Derek George Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Derek George Rd 3
Ohaupo
3883
New Zealand
Directors

Derek George Hill - Director

Appointment date: 02 Sep 2003

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 17 Jun 2010

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