General information

Hamilton Health And Fitness Limited

Type: NZ Limited Company (Ltd)
9429035587774
New Zealand Business Number
1474539
Company Number
Registered
Company Status

Hamilton Health and Fitness Limited (issued an NZBN of 9429035587774) was started on 14 Jan 2004. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up until 14 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pengelly, Robyn Gay (an individual) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ellis, Richard Colanso (an individual) - located at Frankton, Hamilton. Businesscheck's data was last updated on 15 May 2025.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 14 Oct 2019
Directors
Name and Address Role Period
Richard Colanso Ellis
Frankton, Hamilton, 3204
Address used since 14 Sep 2016
Director 14 Jan 2004 - current
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Physical 23 Sep 2013 - 14 Oct 2019
16 Boundary Road, Claudelands, Hamilton, 3214 Registered 23 Sep 2013 - 14 Oct 2019
Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 Registered & physical 01 Sep 2009 - 23 Sep 2013
Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa Registered 08 Sep 2005 - 01 Sep 2009
Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa Physical 08 Sep 2005 - 01 Sep 2009
39 Boundary Road, Hamilton Registered & physical 14 Jan 2004 - 08 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pengelly, Robyn Gay
Individual
Frankton
Hamilton
3204
14 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Richard Colanso
Individual
Frankton
Hamilton
3204
14 Jan 2004 - current
Location
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