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Jobfit Health Group ( Nz ) Limited

Type: NZ Limited Company (Ltd)
9429046090829
NZBN
6271327
Company Number
Registered
Company Status
Current address
Suite 106/19 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 26 Jul 2021

Jobfit Health Group ( Nz ) Limited was started on 21 Apr 2017 and issued a business number of 9429046090829. This registered LTD company has been managed by 4 directors: Steven William Harvey - an active director whose contract started on 21 Apr 2017,
Samuel Charles Davies - an active director whose contract started on 31 May 2023,
Scott William Hartwig - an inactive director whose contract started on 22 Dec 2020 and was terminated on 31 May 2023,
Kuen Loon Ho - an inactive director whose contract started on 24 Sep 2018 and was terminated on 22 Dec 2020.
As stated in our information (updated on 21 Apr 2024), the company registered 1 address: Suite 106/19 Surrey Crescent, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 26 Jul 2021, Jobfit Health Group ( Nz ) Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jobfit Medical Services Pty Ltd (an other) located at 15 King William Street, Unley Sa postcode 5061.

Addresses

Previous addresses

Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jul 2019 to 26 Jul 2021

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Apr 2017 to 05 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Jobfit Medical Services Pty Ltd 15 King William Street
Unley Sa
5061
Australia

Ultimate Holding Company

05 Jul 2022
Effective Date
Figtree Head Topco Ii Pty Ltd
Name
Overseas
Type
273542
Ultimate Holding Company Number
AU
Country of origin
Directors

Steven William Harvey - Director

Appointment date: 21 Apr 2017

ASIC Name: Jobfit Medical Services Pty Ltd

Address: 15 King William Street, Unley Sa, 5061 Australia

Address: 15 King William Street, Unley Sa, 5061 Australia

Address: Collinswood, Sa, 5081 Australia

Address used since 21 Apr 2017


Samuel Charles Davies - Director

Appointment date: 31 May 2023

ASIC Name: Partnered Health Pty Ltd

Address: Carrickalinga Sa, 5204 Australia

Address used since 31 May 2023


Scott William Hartwig - Director (Inactive)

Appointment date: 22 Dec 2020

Termination date: 31 May 2023

ASIC Name: Jobfit Medical Services Pty Ltd

Address: Lower Ground Floor, North Adelaide, 5006 Australia

Address: Mawson Lakes, 5095 Australia

Address used since 22 Dec 2020


Kuen Loon Ho - Director (Inactive)

Appointment date: 24 Sep 2018

Termination date: 22 Dec 2020

Address: Singapore, 479236 Singapore

Address used since 24 Sep 2018

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