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Rampage Fitness Limited

Type: NZ Limited Company (Ltd)
9429036514854
NZBN
1207151
Company Number
Registered
Company Status
Current address
163 Gill Street
New Plymouth 4312
New Zealand
Physical & registered & service address used since 21 May 2002

Rampage Fitness Limited, a registered company, was launched on 21 May 2002. 9429036514854 is the NZBN it was issued. This company has been managed by 9 directors: Alan Ross - an active director whose contract began on 01 Aug 2006,
Fiona Ross - an active director whose contract began on 14 Nov 2008,
Andrew Malcolm Hill - an inactive director whose contract began on 24 Jun 2009 and was terminated on 15 Jul 2010,
Russell M. Atkinson - an inactive director whose contract began on 27 Jun 2002 and was terminated on 14 Nov 2008,
Angela Hamill - an inactive director whose contract began on 01 Aug 2006 and was terminated on 14 Nov 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 163 Gill Street, New Plymouth, 4312 (category: physical, registered).
Old names for the company, as we established at BizDb, included: from 21 May 2002 to 24 Jun 2009 they were called Club Health Holdings Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Ross, Allan New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Ross, Fiona New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simeonidis, Andrew Upper Riccarton
Christchurch
Individual Lahood, Brent Michael New Plymouth
Individual Ross, Fiona New Plymouth
Individual Hay, Mark R D 2
New Plymouth
Individual Mcdonald, Lisa R D
Eltham
Individual Hill, Andrew New Plymouth

New Zealand
Individual Armitstead, Phillip Fenton Street
Stratford
Individual Hay, Karen R D 2
New Plymouth
Individual Hamill, Angela New Plymouth
Individual Atkinson, Tania Neew Plymouth
Individual Corlett, Mary R D 24
Stratford
Individual Corlett, George R D 24
Stratford
Individual Franklin, Paul Robert New Plymouth
Individual Monk, Keith New Plymouth
Individual Monk, Tracy New Plymouth
Individual Simeonidis, Margaret Upper Riccarton
Christchurch
Individual Husband, Brian Oakura
Individual Mcgregor, Bruce Churton Park
Wellington
Individual Simeonidis, Simeon Upper Riccarton
Christchurch
Individual Mcdonald, Shane R D
Eltham
Individual Monk, Keith Bernard New Plymouth
Individual Heyes, Colin New Plymouth
Individual Lahood, Shona New Plymouth
Individual Heyes, Teresa New Plymouth
Directors

Alan Ross - Director

Appointment date: 01 Aug 2006

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2015


Fiona Ross - Director

Appointment date: 14 Nov 2008

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2015


Andrew Malcolm Hill - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 15 Jul 2010

Address: New Plymouth, 4312 New Zealand

Address used since 24 Jun 2009


Russell M. Atkinson - Director (Inactive)

Appointment date: 27 Jun 2002

Termination date: 14 Nov 2008

Address: New Plymouth,

Address used since 31 Aug 2006


Angela Hamill - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 14 Nov 2008

Address: New Plymouth,

Address used since 01 Aug 2006


Brian Husband - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 14 Nov 2008

Address: Oakura,

Address used since 01 Aug 2006


Keith Bernard Monk - Director (Inactive)

Appointment date: 21 May 2002

Termination date: 01 Aug 2006

Address: New Plymouth,

Address used since 21 May 2002


Brent Michael Lahood - Director (Inactive)

Appointment date: 27 Jun 2002

Termination date: 01 Aug 2006

Address: New Plymouth,

Address used since 27 Jun 2002


Shane Richard Mcdonald - Director (Inactive)

Appointment date: 27 Jun 2002

Termination date: 01 Aug 2006

Address: Eltham,

Address used since 27 Jun 2002

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