Pacific Health & Fitness Limited
Type: NZ Limited Company (Ltd)Pacific Health & Fitness Limited (NZBN 9429039928696) was launched on 09 Aug 1984. 7 addresess are in use by the company: 6 Gordon Road, Morningside, Auckland, 1025 (type: office, delivery). C/-Smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch had been their registered address, up to 22 May 2007. Pacific Health & Fitness Limited used other names, namely: Better Back & Health Appliance Centres Limited from 09 Aug 1984 to 03 May 1994. 5000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 956 shares (19.12 per cent of shares), namely:
Mckay, Yvonne (an individual) located at Blockhouse Bay, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 30.3 per cent of all shares (1515 shares); it includes
Wright, Caroline Sylvia (an individual) - located at Avondale, Auckland,
Carter, David Grant (an individual) - located at Avondale, Auckland,
Mckay, Yvonne (an individual) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Carter, David Grant, located at Avondale, Auckland (an individual). The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Road, Morningside, Auckland | Registered & physical & service | 10 Apr 2008 |
| 6 Gordon Road, Morningside, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Apr 2008 |
| 6 Gordon Road, Morningside, Auckland, 1025 | Office & delivery | 06 May 2019 |
| Po Box 56248, Dominion Road, Auckland, 1446 | Postal | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ross Rieger
Mount Eden, Auckland, 1024
Address used since 12 May 2010 |
Director | 29 Apr 1998 - current |
|
David Grant Carter
Avondale, Auckland, 1026
Address used since 29 Apr 1998 |
Director | 29 Apr 1998 - current |
|
Stephen Charles Prince Everson
Arkles Bay, Auckland, 0932
Address used since 01 Jun 2015 |
Director | 29 Apr 1998 - 11 Nov 2019 |
|
Nelson Ross Rieger
Sandringham,
Address used since 01 May 1986 |
Director | 01 May 1986 - 09 Feb 1998 |
|
Stephen Charles Prince Everson
Mt Eden,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 30 Apr 1993 |
|
Jennifer Frances Rieger
Epsom, Auckland,
Address used since 01 May 1986 |
Director | 01 May 1986 - 29 Apr 1993 |
|
Gary Vincent Furniss
Birkenhead, Auckland,
Address used since 13 Aug 1985 |
Director | 13 Aug 1985 - 01 May 1986 |
| Type | Used since | |
|---|---|---|
| Po Box 56248, Dominion Road, Auckland, 1446 | Postal | 06 May 2019 |
| 6 Gordon Road , Morningside , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch | Registered & physical | 22 May 2007 - 22 May 2007 |
| Witty Smith Limited, First Floor, 149 Victoria Street, Christchurch | Registered & physical | 24 May 2005 - 22 May 2007 |
| Witty & Smith, First Floor, 149 Victoria Street, Christchurch | Registered | 05 Aug 2003 - 24 May 2005 |
| 340a Sandringham Road, Sandringham, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| 6 Gordon Road, Morningside, Auckland | Physical | 15 Jun 1998 - 24 May 2005 |
| 340a Sandringham Road, Sandringham, Auckland | Registered | 15 Jun 1998 - 05 Aug 2003 |
| 107 Market Road, Auckland 3 | Registered | 20 May 1994 - 15 Jun 1998 |
| - | Physical | 19 Feb 1992 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Yvonne Individual |
Blockhouse Bay Auckland |
16 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Caroline Sylvia Individual |
Avondale Auckland |
17 Jul 2006 - current |
|
Carter, David Grant Individual |
Avondale Auckland |
09 Aug 1984 - current |
|
Mckay, Yvonne Individual |
Blockhouse Bay Auckland |
16 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, David Grant Individual |
Avondale Auckland |
09 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieger, Christopher Ross Individual |
Mt Eden Auckland |
09 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieger, Christopher Ross Individual |
Mt Eden Auckland |
09 Aug 1984 - current |
|
Mckay, Yvonne Individual |
Blockhouse Bay Auckland |
16 May 2008 - current |
|
Rieger, Heather Elizabeth Individual |
Mt Eden Auckland |
17 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 Entity |
17 Jul 2006 - 17 Jul 2006 | |
|
Everson, Stephen Charles Individual |
Arkles Bay Auckland 0932 |
09 Aug 1984 - 08 Jan 2020 |
|
Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 Entity |
17 Jul 2006 - 17 Jul 2006 | |
|
Morcom, Paul Desmond Individual |
Arkles Bay Auckland 0932 |
17 Jul 2006 - 08 Jan 2020 |
|
Everson, Stephen Charles Individual |
Arkles Bay Auckland 0932 |
09 Aug 1984 - 08 Jan 2020 |
|
Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 Entity |
17 Jul 2006 - 17 Jul 2006 |
 |
Vintners New Zealand Limited 7 Gordon Road |
|
De Carol Trading Limited 19 Morningside Drive |
|
Hawes & Freer Group Limited 10 Gordon Road |
|
Gem Office Supplies Limited 27 Morningside Drive |
|
Better Questions Limited 27 Morningside Drive |
|
L G Carder Limited 25 Morningside Drive |