General information

Healthclub Limited

Type: NZ Limited Company (Ltd)
9429035812647
New Zealand Business Number
1378777
Company Number
Registered
Company Status

Healthclub Limited (NZBN 9429035812647) was launched on 02 Sep 2003. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 16 Oct 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hill, Derek George (an individual) located at Rd 3, Ohaupo postcode 3883. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hill, Derek George (an individual) - located at Rd 3, Ohaupo. The Businesscheck information was last updated on 02 May 2025.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Oct 2020
Directors
Name and Address Role Period
Derek George Hill
Rd 3, Ohaupo, 3883
Address used since 17 Jun 2010
Director 02 Sep 2003 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Jul 2017 - 16 Oct 2020
128 Rostrevor Street, Hamilton Physical & registered 28 Aug 2009 - 17 Jul 2017
C/-128 Rostrevor Street, Hamilton Physical & registered 02 Sep 2003 - 28 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 Sep 2003 - current
Hill, Derek George
Individual
Rd 3
Ohaupo
3883
02 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Derek George
Individual
Rd 3
Ohaupo
3883
02 Sep 2003 - current
Location
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