Clm Health And Fitness Limited
Type: NZ Limited Company (Ltd)Clm Health and Fitness Limited (issued an NZ business identifier of 9429034610664) was launched on 05 Aug 2005. 2 addresses are currently in use by the company: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, service). Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, until 17 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Recreation Services Limited (an entity) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Recreation Services Limited (an entity) - located at Saint Johns, Auckland. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 | Physical & service & registered | 17 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Gerard Griffin
Stanley Point, North Shore City, 0624
Address used since 30 Nov 2009 |
Director | 05 Aug 2005 - current |
|
John William Latimer
Raglan, Raglan, 3225
Address used since 22 Nov 2022
Forest Lake, Hamilton, 3200
Address used since 09 Nov 2015 |
Director | 05 Aug 2005 - current |
|
Craig William Carter
Saint Heliers, Auckland, 1071
Address used since 30 Nov 2009 |
Director | 05 Aug 2005 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 15 Dec 2019 |
Director | 15 Dec 2019 - current |
|
Sean Gregory Smith
Te Atatu, Auckland, 0610
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 02 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 11 Jan 2012 - 17 Nov 2015 |
| Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland | Registered & physical | 30 Oct 2007 - 11 Jan 2012 |
| 43 Mount Wellington Highway, Mount Wellington, Auckland | Registered & physical | 05 Aug 2005 - 30 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreation Services Limited Shareholder NZBN: 9429036813421 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
05 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreation Services Limited Shareholder NZBN: 9429036813421 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
05 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sean Gregory Individual |
Te Atatu Auckland |
05 Aug 2005 - 02 Nov 2014 |
 |
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 |