Elite Fitness Equipment Limited
Type: NZ Limited Company (Ltd)Elite Fitness Equipment Limited (NZBN 9429038507250) was started on 30 Mar 1995. 9 addresess are in use by the company: 28 Morrin Road, Saint Johns, Auckland, 1072 (type: records, shareregister). 11 George Bourke Dr, Mt Wellington, Auckland had been their registered address, up until 13 Feb 2019. 1055 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 908 shares (86.07 per cent of shares), namely:
Bourke, Gary Edward (an individual) located at Epsom, Auckland postcode 1023,
Bradley, Phillip Charles (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 0.19 per cent of all shares (2 shares); it includes
Bourke, Gary Edward (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (145 shares, 13.74%) belongs to 2 entities, namely:
Kirk, Ian, located at Christchurch (an individual),
Ama Trustee Company Lltd, located at Christchurch (an other). "S942913" (ANZSIC G424140) is the category the Australian Bureau of Statistics issued Elite Fitness Equipment Limited. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| De Lacey & Assciates Limited, Level 3, 5 Short Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Mar 2013 |
| 28 Morrin Road, Saint Johns, Auckland, 1072 | Service & physical & registered | 13 Feb 2019 |
| 28 Morrin Road, Saint Johns, Auckland, 1072 | Postal & office & delivery | 04 Feb 2020 |
| 28 Morrin Road, Saint Johns, Auckland, 1072 | Records & shareregister | 04 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Edward Bourke
Epsom, Auckland, 1023
Address used since 17 Sep 2015 |
Director | 30 Mar 1995 - current |
|
Richard Walter
Hawthorn 3122, Australia,
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 08 Sep 1997 |
|
Donna Tulk
Pakuranga, Auckland,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 08 Sep 1997 |
|
Edward Richard Bourke
Christchurch,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 22 Apr 1997 |
|
Norman Goltman
Queensland 4216, Australia,
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 20 Jun 1996 |
| Type | Used since | |
|---|---|---|
| 28 Morrin Road, Saint Johns, Auckland, 1072 | Records & shareregister | 04 Oct 2024 |
| 28 Morrin Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 11 George Bourke Dr, Mt Wellington, Auckland | Registered & physical | 01 Nov 2007 - 13 Feb 2019 |
| 142 Neilson Street, Onehunga, Auckland | Registered & physical | 16 Nov 2004 - 01 Nov 2007 |
| 75b Wiri Station Road, Maunkau, Auckland | Registered | 25 Mar 2002 - 16 Nov 2004 |
| 75b Wiri Station Raod, Manukau, Auckland | Physical | 25 Mar 2002 - 16 Nov 2004 |
| 154 Montreal Street, Christchurch | Registered | 12 Jun 1997 - 25 Mar 2002 |
| 3/726 Great South Road, Penrose, Auckland | Physical | 12 Jun 1997 - 25 Mar 2002 |
| 154 Montreal Street, Christchurch | Physical | 12 Jun 1997 - 12 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Gary Edward Individual |
Epsom Auckland 1023 |
12 Feb 2004 - current |
|
Bradley, Phillip Charles Individual |
Mount Wellington Auckland 1060 |
22 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Gary Edward Individual |
Epsom Auckland 1023 |
12 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Ian Individual |
Christchurch |
30 Mar 1995 - current |
|
Ama Trustee Company Lltd Other (Other) |
Christchurch 8041 |
08 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tothill, Benjamin William Mcalpine Individual |
Level 9 Oxford Terrace Christchurch 8011 |
12 Feb 2004 - 22 Mar 2018 |
|
Elite Fitness Equipment Limited Shareholder NZBN: 9429038507250 Company Number: 670031 Entity |
04 Sep 2012 - 27 Nov 2012 | |
|
Ainger, Warwick John Individual |
Christchurch |
05 Dec 2006 - 08 Nov 2012 |
|
Elite Fitness Equipment Limited Shareholder NZBN: 9429038507250 Company Number: 670031 Entity |
04 Sep 2012 - 27 Nov 2012 | |
|
Kirk, Sharon Individual |
Christchurch |
30 Mar 1995 - 04 Sep 2012 |
 |
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