Healthfit Collective Limited

Healthfit Collective Limited, a registered company, was incorporated on 08 Apr 2011. 9429031145466 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. The company has been supervised by 6 directors: Greig Michael Rightford - an active director whose contract started on 08 Apr 2011,
Carl Michael Hammington - an active director whose contract started on 14 May 2020,
Michelle Ngaire Mccormack - an active director whose contract started on 21 May 2020,
Theo Bostrovas - an inactive director whose contract started on 08 Apr 2011 and was terminated on 30 Aug 2022,
Clinton John Den Heyer - an inactive director whose contract started on 08 Apr 2011 and was terminated on 30 Apr 2013.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 1-8 Clyde Quay Wharf, Te Aro, Wellington, 6011 (office address),
1-8 Clyde Quay Wharf Accessway East, Te Aro, Wellington, 6011 (registered address),
1-8 Clyde Quay Wharf, Wellington, 6021 (service address),
5 Clyde Quay Wharf, Wellington, 6021 (physical address) among others.
Healthfit Collective Limited had been using 5 Clyde Quay Wharf, Wellington as their registered address up until 17 May 2023.
A total of 1000 shares are issued to 7 shareholders (6 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.

Other active addresses

Principal place of activity

1-8 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 5 Clyde Quay Wharf, Wellington, 6021 New Zealand

Registered & service address used from 21 May 2018 to 17 May 2023

Address #2: 1-8 Clyde Quay Wharf, Wellington, 6021 New Zealand

Registered & physical address used from 22 Apr 2015 to 21 May 2018

Address #3: 71 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 06 May 2013 to 22 Apr 2015

Address #4: Flat 4, 8 Girton Terrace, Mount Cook, Wellington, 6021 New Zealand

Registered address used from 27 Apr 2012 to 06 May 2013

Address #5: 110 Tirohanga Road, Tirohanga, Lower Hutt, 5010 New Zealand

Physical address used from 20 Apr 2012 to 22 Apr 2015

Address #6: 110 Tirohanga Road, Tirohanga, Lower Hutt, 5010 New Zealand

Registered address used from 20 Apr 2012 to 27 Apr 2012

Address #7: Flat 5, 271 Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand

Physical & registered address used from 08 Apr 2011 to 20 Apr 2012

Previous Shareholders

Ultimate Holding Company

Greig Michael Rightford - Director

Appointment date: 08 Apr 2011

Carl Michael Hammington - Director

Appointment date: 14 May 2020

Michelle Ngaire Mccormack - Director

Appointment date: 21 May 2020

Theo Bostrovas - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 30 Aug 2022

Clinton John Den Heyer - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 30 Apr 2013

Rodney O'sullivan - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 05 Apr 2012