General information

Optimalme Fitness Limited

Type: NZ Limited Company (Ltd)
9429038315992
New Zealand Business Number
809837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066498107
GST Number
P821109 - Sports And Physical Recreation Instruction Nec
Industry classification codes with description

Optimalme Fitness Limited (issued an NZ business number of 9429038315992) was registered on 28 May 1996. 5 addresess are in use by the company: 448 Gloucester Street, Taradale, Napier, 4112 (type: postal, office). 40 Sandy Rd, Meeanee Rd3, Napier had been their physical address, until 14 Feb 2012. Optimalme Fitness Limited used more aliases, namely: Team Coach Limited from 22 Apr 2009 to 11 Feb 2021, Walk Nordic New Zealand Limited (04 Jan 2006 to 22 Apr 2009) and Ascari Limited (31 Jul 2002 - 04 Jan 2006). 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 99998 shares (100% of shares), namely:
Hopman, Marya Alida (an individual) located at Taradale, Napier postcode 4112,
Hopman, Ivar Johan (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Hopman, Ivar Johan (an individual) - located at Taradale, Napier. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hopman, Marya Alida, located at Taradale, Napier (an individual). "Sports and physical recreation instruction nec" (ANZSIC P821109) is the classification the ABS issued to Optimalme Fitness Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
448 Gloucester Street, Taradale, Napier, 4112 Registered & physical & service 14 Feb 2012
448 Gloucester Street, Taradale, Napier, 4112 Postal & office & delivery 06 Feb 2020
Contact info
64 21 452172
Phone (Phone)
marya.hopman@optimalme.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marya.hopman@optimalme.nz
Email
www.optimalme.nz
Website
Directors
Name and Address Role Period
Maria Alida Hopman
Taradale, Napier, 4112
Address used since 03 Feb 2012
Director 28 May 1996 - current
Ivar Johan Hopman
Taradale, Napier, 4112
Address used since 03 Feb 2012
Director 01 Dec 2009 - current
Ivar Johan Hopman
Meeaner, R D 3, Napier,
Address used since 28 Feb 2005
Director 28 May 1996 - 04 Jan 2006
Addresses
Principal place of activity
448 Gloucester Street , Taradale , Napier , 4112
Previous address Type Period
40 Sandy Rd, Meeanee Rd3, Napier Physical 01 Apr 2010 - 14 Feb 2012
40 Sandy Rd, Meeanee, Rd3, Napier Registered 01 Apr 2010 - 14 Feb 2012
17 Hall St, Pukekohe Physical 01 Apr 2001 - 01 Apr 2010
11 Hall Street, Pukekohe Registered 01 Apr 2001 - 01 Apr 2010
11 Hall Street, Pukekohe Physical 01 Apr 2001 - 01 Apr 2001
11 Hall Street, Pukekohe Registered 11 Apr 2000 - 01 Apr 2001
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Hopman, Marya Alida
Individual
Taradale
Napier
4112
28 May 1996 - current
Hopman, Ivar Johan
Individual
Taradale
Napier
4112
28 May 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hopman, Ivar Johan
Individual
Taradale
Napier
4112
28 May 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hopman, Marya Alida
Individual
Taradale
Napier
4112
28 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
19 Mar 2004 - 27 Jun 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
19 Mar 2004 - 27 Jun 2010
Location
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