Clm Health and Fitness Limited, a registered company, was launched on 05 Aug 2005. 9429034610664 is the NZ business identifier it was issued. The company has been managed by 5 directors: Joseph Gerard Griffin - an active director whose contract started on 05 Aug 2005,
John William Latimer - an active director whose contract started on 05 Aug 2005,
Craig William Carter - an active director whose contract started on 05 Aug 2005,
Kirsty Joanne Knowles - an active director whose contract started on 15 Dec 2019,
Sean Gregory Smith - an inactive director whose contract started on 05 Aug 2005 and was terminated on 02 Nov 2014.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (types include: physical, service).
Clm Health and Fitness Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their physical address up until 17 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 11 Jan 2012 to 17 Nov 2015
Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand
Registered & physical address used from 30 Oct 2007 to 11 Jan 2012
Address: 43 Mount Wellington Highway, Mount Wellington, Auckland
Registered & physical address used from 05 Aug 2005 to 30 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Recreation Services Limited Shareholder NZBN: 9429036813421 |
Saint Johns Auckland 1072 New Zealand |
05 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Recreation Services Limited Shareholder NZBN: 9429036813421 |
Saint Johns Auckland 1072 New Zealand |
05 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Sean Gregory |
Te Atatu Auckland New Zealand |
05 Aug 2005 - 02 Nov 2014 |
Joseph Gerard Griffin - Director
Appointment date: 05 Aug 2005
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 30 Nov 2009
John William Latimer - Director
Appointment date: 05 Aug 2005
Address: Raglan, Raglan, 3225 New Zealand
Address used since 22 Nov 2022
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 09 Nov 2015
Craig William Carter - Director
Appointment date: 05 Aug 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2009
Kirsty Joanne Knowles - Director
Appointment date: 15 Dec 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Dec 2019
Sean Gregory Smith - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 02 Nov 2014
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 05 Aug 2005
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