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Optimalme Fitness Limited

Type: NZ Limited Company (Ltd)
9429038315992
NZBN
809837
Company Number
Registered
Company Status
066498107
GST Number
No Abn Number
Australian Business Number
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
448 Gloucester Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 14 Feb 2012
448 Gloucester Street
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 06 Feb 2020

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.

Addresses

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

Contact info
64 21 452172
02 Feb 2019 Phone
marya.hopman@optimalme.nz
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
marya.hopman@optimalme.nz
02 Feb 2019 Email
www.optimalme.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99998
Individual Hopman, Marya Alida Taradale
Napier
4112
New Zealand
Individual Hopman, Ivar Johan Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hopman, Ivar Johan Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hopman, Marya Alida Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

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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