The Pool & Leisure Centre Limited, a registered company, was started on 29 Aug 2013. 9429030078796 is the NZ business identifier it was issued. "Swimming pool retailing" (business classification G427973) is how the company was classified. The company has been run by 2 directors: Mark William Workman - an active director whose contract began on 29 Aug 2013,
Damon James Odey - an inactive director whose contract began on 29 Aug 2013 and was terminated on 18 Oct 2018.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 156-158 Stafford Street, Timaru, 7910 (type: registered, physical).
The Pool & Leisure Centre Limited had been using 1 Cains Terrace, Timaru as their physical address up to 01 Dec 2017.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 996 shares (99.6 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Finally the 3rd share allotment (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 1 Cains Terrace, Timaru, 7910 New Zealand
Physical address used from 17 Dec 2015 to 01 Dec 2017
Address: 1 Cains Terrace, Timaru, 7910 New Zealand
Registered address used from 29 Oct 2015 to 01 Dec 2017
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 04 Nov 2014 to 29 Oct 2015
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 04 Nov 2014 to 17 Dec 2015
Address: Chartered Accountants, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 09 Jun 2014 to 04 Nov 2014
Address: Chartered Accountants, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 29 Aug 2013 to 04 Nov 2014
Address: Chartered Accountants, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 29 Aug 2013 to 09 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Individual | Workman, Bridgette Dawn |
Kensington Timaru 7910 New Zealand |
13 Sep 2013 - |
| Director | Workman, Mark William |
Kensington Timaru 7910 New Zealand |
29 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Workman, Bridgette Dawn |
Kensington Timaru 7910 New Zealand |
13 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Workman, Mark William |
Kensington Timaru 7910 New Zealand |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G D T No. 2 Limited Shareholder NZBN: 9429046511157 Company Number: 6588074 |
12 Oct 2018 - 25 Oct 2018 | |
| Individual | Odey, Damon James |
Timaru Timaru 7910 New Zealand |
29 Aug 2013 - 25 Oct 2018 |
| Entity | G D T No. 2 Limited Shareholder NZBN: 9429046511157 Company Number: 6588074 |
12 Oct 2018 - 25 Oct 2018 | |
| Individual | Odey, Wendy Jane |
Timaru Timaru 7910 New Zealand |
29 Aug 2013 - 10 Aug 2018 |
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
29 Aug 2013 - 12 Oct 2018 |
| Individual | Odey, Wendy Jane |
Timaru Timaru 7910 New Zealand |
29 Aug 2013 - 10 Aug 2018 |
Mark William Workman - Director
Appointment date: 29 Aug 2013
Address: Kensington, Timaru, 7910 New Zealand
Address used since 24 Oct 2014
Damon James Odey - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 18 Oct 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 31 Oct 2017
Address: Timaru, Timaru, 7910 New Zealand
Address used since 11 Oct 2016
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