General information
Medical Fitness Limited
Type: NZ Limited Company (Ltd)9429033627083
New Zealand Business Number
1905912
Company Number
Registered
Company Status
Medical Fitness Limited (issued an NZBN of 9429033627083) was launched on 31 Jan 2007. 2 addresses are in use by the company: 95 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical). 16 Haast Street, Remuera, Auckland had been their registered address, until 13 Mar 2018. 148 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 148 shares (100% of shares), namely:
Van Rij, Simon Philip (an individual) located at Kohimarama, Auckland postcode 1071,
Van Rij, Kerryn Louise (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Allum Street, Kohimarama, Auckland, 1071 | Registered & physical & service | 13 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerryn Louise Van Rij
Kohimarama, Auckland, 1071
Address used since 05 Mar 2018
Remuera, Auckland, 1050
Address used since 07 Jan 2013 |
Director | 31 Jan 2007 - current |
|
Simon Philip Van Rij
Kohimarama, Auckland, 1071
Address used since 05 Mar 2018
Remuera, Auckland, 1050
Address used since 07 Jan 2013 |
Director | 31 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Haast Street, Remuera, Auckland, 1050 | Registered | 13 Mar 2013 - 13 Mar 2018 |
| 16 Haast Street, Remuera, Auckland, 1050 | Physical | 11 Mar 2013 - 13 Mar 2018 |
| 1 Harkin Close, Bethlehem, Tauranga, 3110 | Physical | 27 Feb 2012 - 11 Mar 2013 |
| 1 Harkin Close, Bethlehem, Tauranga, 3110 | Registered | 27 Feb 2012 - 13 Mar 2013 |
| 16 Waikato Street, Island Bay, Wellington, 6023 | Registered & physical | 07 Mar 2011 - 27 Feb 2012 |
| 243 Highgate, Dunedin | Physical & registered | 11 Jan 2010 - 07 Mar 2011 |
| 24b Bulteel Street, New Plymouth | Physical & registered | 31 Jan 2007 - 11 Jan 2010 |
Financial Data
Financial info
148
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 148
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rij, Simon Philip Individual |
Kohimarama Auckland 1071 |
31 Jan 2007 - current |
|
Van Rij, Kerryn Louise Individual |
Kohimarama Auckland 1071 |
31 Jan 2007 - current |
Location
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