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 5 directors: Samuel Charles Davies - an active director whose contract started on 31 May 2023,
Malcolm Parmenter - an active director whose contract started on 14 Jun 2024,
Steven William Harvey - an inactive director whose contract started on 21 Apr 2017 and was terminated on 19 Jul 2024,
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 26 May 2025), 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 183 Melbourne Street, North Adelaide, Sa postcode 5006.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Jobfit Medical Services Pty Ltd |
183 Melbourne Street North Adelaide, Sa 5006 Australia |
21 Apr 2017 - |
Ultimate Holding Company
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
Malcolm Parmenter - Director
Appointment date: 14 Jun 2024
ASIC Name: Children's Cancer Institute Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Jun 2024
Steven William Harvey - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 19 Jul 2024
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
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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