General information
Jobfit Health Group ( NZ ) Limited
Type: NZ Limited Company (Ltd)9429046090829
New Zealand Business Number
6271327
Company Number
Registered
Company Status
Jobfit Health Group ( Nz ) Limited (NZBN 9429046090829) was registered on 21 Apr 2017. 2 addresses are currently in use by the company: Suite 106/19 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 26 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jobfit Medical Services Pty Ltd (an other) located at 15 King William Street, Unley Sa postcode 5061. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 106/19 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical & service | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven William Harvey
15 King William Street, Unley Sa, 5061
Address used since 01 Jan 1970
15 King William Street, Unley Sa, 5061
Address used since 01 Jan 1970
Collinswood, Sa, 5081
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Samuel Charles Davies
Carrickalinga Sa, 5204
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Scott William Hartwig
Lower Ground Floor, North Adelaide, 5006
Address used since 01 Jan 1970
Mawson Lakes, 5095
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 31 May 2023 |
|
Kuen Loon Ho
Singapore, 479236
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - 22 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jul 2019 - 26 Jul 2021 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Apr 2017 - 05 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jobfit Medical Services Pty Ltd Other (Other) |
15 King William Street Unley Sa 5061 |
21 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 05 Jul 2022 |
| Name | Figtree Head Topco Ii Pty Ltd |
| Type | Overseas |
| Ultimate Holding Company Number | 273542 |
| Country of origin | AU |
Location
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