General information
Health And Fitness Limited
Type: NZ Limited Company (Ltd)9429034244005
New Zealand Business Number
1786470
Company Number
Registered
Company Status
Health and Fitness Limited (issued an NZBN of 9429034244005) was registered on 15 Mar 2006. 5 addresess are in use by the company: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered). 45C Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, until 19 Oct 2015. Health and Fitness Limited used other aliases, namely: Waiheke Leisure Limited from 15 Mar 2006 to 08 Jul 2011. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Oct 2015 |
| Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered & service | 19 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Carter
St Heliers, Auckland, 1071
Address used since 11 Oct 2015 |
Director | 15 Mar 2006 - current |
|
John William Latimer
Raglan, Raglan, 3225
Address used since 07 Nov 2022
Forest Lake, Hamilton, 3200
Address used since 11 Oct 2015 |
Director | 15 Mar 2006 - current |
|
Joseph Gerard Griffin
Stanley Point, North Shore City, 0624
Address used since 24 Sep 2009 |
Director | 15 Mar 2006 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45c Mount Wellington Highway, Mount Wellington, Auckland | Registered & physical | 15 Mar 2006 - 19 Oct 2015 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
15 Mar 2006 - current |
Location
Companies nearby
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |