Optimalme Fitness Limited, a registered company, was incorporated on 28 May 1996. 9429038315992 is the NZ business identifier it was issued. "Sports and physical recreation instruction nec" (business classification P821109) is how the company was categorised. This company has been managed by 3 directors: Maria Alida Hopman - an active director whose contract began on 28 May 1996,
Ivar Johan Hopman - an active director whose contract began on 01 Dec 2009,
Ivar Johan Hopman - an inactive director whose contract began on 28 May 1996 and was terminated on 04 Jan 2006.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 448 Gloucester Street, Taradale, Napier, 4112 (category: postal, office).
Optimalme Fitness Limited had been using 40 Sandy Rd, Meeanee Rd3, Napier as their physical address up until 14 Feb 2012.
Old names for this company, as we managed to find at BizDb, included: from 22 Apr 2009 to 11 Feb 2021 they were named Team Coach Limited, from 04 Jan 2006 to 22 Apr 2009 they were named Walk Nordic New Zealand Limited and from 31 Jul 2002 to 04 Jan 2006 they were named Ascari Limited.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group includes 99998 shares (100 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the third share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
448 Gloucester Street, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 40 Sandy Rd, Meeanee Rd3, Napier New Zealand
Physical address used from 01 Apr 2010 to 14 Feb 2012
Address #2: 40 Sandy Rd, Meeanee, Rd3, Napier New Zealand
Registered address used from 01 Apr 2010 to 14 Feb 2012
Address #3: 17 Hall St, Pukekohe
Physical address used from 01 Apr 2001 to 01 Apr 2010
Address #4: 11 Hall Street, Pukekohe
Registered address used from 01 Apr 2001 to 01 Apr 2010
Address #5: 11 Hall Street, Pukekohe
Physical address used from 01 Apr 2001 to 01 Apr 2001
Address #6: 11 Hall Street, Pukekohe
Registered address used from 11 Apr 2000 to 01 Apr 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99998 | |||
Individual | Hopman, Marya Alida |
Taradale Napier 4112 New Zealand |
28 May 1996 - |
Individual | Hopman, Ivar Johan |
Taradale Napier 4112 New Zealand |
28 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hopman, Ivar Johan |
Taradale Napier 4112 New Zealand |
28 May 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hopman, Marya Alida |
Taradale Napier 4112 New Zealand |
28 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
19 Mar 2004 - 27 Jun 2010 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
19 Mar 2004 - 27 Jun 2010 |
Maria Alida Hopman - Director
Appointment date: 28 May 1996
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Feb 2012
Ivar Johan Hopman - Director
Appointment date: 01 Dec 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Feb 2012
Ivar Johan Hopman - Director (Inactive)
Appointment date: 28 May 1996
Termination date: 04 Jan 2006
Address: Meeaner, R D 3, Napier,
Address used since 28 Feb 2005
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