Whakatane Health & Fitness Limited
Type: NZ Limited Company (Ltd)Whakatane Health & Fitness Limited (issued a business number of 9429031157520) was started on 30 Mar 2011. 4 addresses are in use by the company: 9 - 11 Peace Street, Whakatane, 3126 (type: registered, service). 108-110 The Strand, Whakatane had been their registered address, until 16 Sep 2015. Whakatane Health & Fitness Limited used other names, namely: Quay Shelf No.5 Limited from 30 Mar 2011 to 08 May 2012. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Mcewan, Sian Narelle (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Martin Niao (a director) - located at Whakatane, Whakatane,
Niao, Martin Lesily (an individual) - located at Whakatane, Whakatane. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Whakatane Health & Fitness Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 The Strand, First Floor, Whakatane, 3120 | Registered & physical & service | 16 Sep 2015 |
| 9 - 11 Peace Street, Whakatane, 3126 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sian Narelle Mcewan
Whakatane, Whakatane, 3120
Address used since 08 May 2012 |
Director | 08 May 2012 - current |
|
Martin Lesily Niao
Whakatane, Whakatane, 3120
Address used since 08 May 2012 |
Director | 08 May 2012 - 20 Jul 2012 |
|
Mark Jenkins
Ohope, Ohope, 3121
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 08 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 108-110 The Strand, Whakatane, 3120 | Registered & physical | 04 Nov 2014 - 16 Sep 2015 |
| Cnr Pyne & Mcalister Streets, Whakatane, Whakatane, 3120 | Registered & physical | 25 Jul 2012 - 04 Nov 2014 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 30 Mar 2011 - 25 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Sian Narelle Director |
Whakatane Whakatane 3120 |
31 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Lesily Niao Director |
Whakatane Whakatane 3120 |
31 May 2012 - current |
|
Niao, Martin Lesily Individual |
Whakatane Whakatane 3120 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
05 Jul 2011 - 31 May 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 05 Jul 2011 | |
|
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
05 Jul 2011 - 31 May 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 05 Jul 2011 |
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