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Pacific Health & Fitness Limited

Type: NZ Limited Company (Ltd)
9429039928696
NZBN
247075
Company Number
Registered
Company Status
46482409
GST Number
No Abn Number
Australian Business Number
Current address
6 Gordon Road
Morningside
Auckland New Zealand
Registered & physical & service address used since 10 Apr 2008
6 Gordon Road
Morningside
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Apr 2008
6 Gordon Road
Morningside
Auckland 1025
New Zealand
Office & delivery address used since 06 May 2019

Pacific Health & Fitness Limited, a registered company, was registered on 09 Aug 1984. 9429039928696 is the business number it was issued. This company has been managed by 7 directors: Christopher Ross Rieger - an active director whose contract started on 29 Apr 1998,
David Grant Carter - an active director whose contract started on 29 Apr 1998,
Stephen Charles Prince Everson - an inactive director whose contract started on 29 Apr 1998 and was terminated on 11 Nov 2019,
Nelson Ross Rieger - an inactive director whose contract started on 01 May 1986 and was terminated on 09 Feb 1998,
Stephen Charles Prince Everson - an inactive director whose contract started on 29 Apr 1993 and was terminated on 30 Apr 1993.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Gordon Road, Morningside, Auckland, 1025 (types include: office, delivery).
Pacific Health & Fitness Limited had been using C/-Smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch as their registered address up until 22 May 2007.
Previous names for this company, as we found at BizDb, included: from 09 Aug 1984 to 03 May 1994 they were named Better Back & Health Appliance Centres Limited.
A total of 5000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 956 shares (19.12%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1515 shares (30.3%). Lastly there is the next share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 56248, Dominion Road, Auckland, 1446 New Zealand

Postal address used from 06 May 2019

Principal place of activity

6 Gordon Road, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address #1: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch

Registered & physical address used from 22 May 2007 to 22 May 2007

Address #2: Witty Smith Limited, First Floor, 149 Victoria Street, Christchurch

Registered & physical address used from 24 May 2005 to 22 May 2007

Address #3: Witty & Smith, First Floor, 149 Victoria Street, Christchurch

Registered address used from 05 Aug 2003 to 24 May 2005

Address #4: 340a Sandringham Road, Sandringham, Auckland

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #5: 6 Gordon Road, Morningside, Auckland

Physical address used from 15 Jun 1998 to 24 May 2005

Address #6: 340a Sandringham Road, Sandringham, Auckland

Registered address used from 15 Jun 1998 to 05 Aug 2003

Address #7: 107 Market Road, Auckland 3

Registered address used from 20 May 1994 to 15 Jun 1998

Address #8: -

Physical address used from 19 Feb 1992 to 15 Jun 1998

Contact info
64 9 8150707
06 May 2019 Phone
sales@pachealth.co.nz
06 May 2019 Email
www.pachealth.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 956
Individual Mckay, Yvonne Blockhouse Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1515
Individual Wright, Caroline Sylvia Avondale
Auckland

New Zealand
Individual Carter, David Grant Avondale
Auckland

New Zealand
Individual Mckay, Yvonne Blockhouse Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, David Grant Avondale
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rieger, Christopher Ross Mt Eden
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 2527
Individual Rieger, Christopher Ross Mt Eden
Auckland

New Zealand
Individual Mckay, Yvonne Blockhouse Bay
Auckland

New Zealand
Individual Rieger, Heather Elizabeth Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Individual Everson, Stephen Charles Arkles Bay
Auckland
0932
New Zealand
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Individual Morcom, Paul Desmond Arkles Bay
Auckland
0932
New Zealand
Individual Everson, Stephen Charles Arkles Bay
Auckland
0932
New Zealand
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Directors

Christopher Ross Rieger - Director

Appointment date: 29 Apr 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 May 2010


David Grant Carter - Director

Appointment date: 29 Apr 1998

Address: Avondale, Auckland, 1026 New Zealand

Address used since 29 Apr 1998


Stephen Charles Prince Everson - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 11 Nov 2019

Address: Arkles Bay, Auckland, 0932 New Zealand

Address used since 01 Jun 2015


Nelson Ross Rieger - Director (Inactive)

Appointment date: 01 May 1986

Termination date: 09 Feb 1998

Address: Sandringham,

Address used since 01 May 1986


Stephen Charles Prince Everson - Director (Inactive)

Appointment date: 29 Apr 1993

Termination date: 30 Apr 1993

Address: Mt Eden,

Address used since 29 Apr 1993


Jennifer Frances Rieger - Director (Inactive)

Appointment date: 01 May 1986

Termination date: 29 Apr 1993

Address: Epsom, Auckland,

Address used since 01 May 1986


Gary Vincent Furniss - Director (Inactive)

Appointment date: 13 Aug 1985

Termination date: 01 May 1986

Address: Birkenhead, Auckland,

Address used since 13 Aug 1985

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