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%).
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
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 | Period |
|---|---|---|---|
| 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 |
02 Sep 2003 - |
| Individual | Hill, Derek George |
Rd 3 Ohaupo 3883 New Zealand |
02 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hill, Derek George |
Rd 3 Ohaupo 3883 New Zealand |
02 Sep 2003 - |
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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