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Charisma Health & Leisure (2013) Limited

Type: NZ Limited Company (Ltd)
9429030475915
NZBN
4059223
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Charisma Health & Leisure (2013) Limited was launched on 16 Oct 2012 and issued a business number of 9429030475915. This registered LTD company has been run by 2 directors: Geoffrey Andrew Tiney - an active director whose contract began on 16 Oct 2012,
Katrina Leigh Barron - an active director whose contract began on 16 Oct 2012.
According to BizDb's information (updated on 23 Mar 2024), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up to 14 Jan 2015, Charisma Health & Leisure (2013) Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Barron, Katrina Leigh (a director) located at Northwood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Tiney, Geoffrey Andrew - located at Northwood, Christchurch. Charisma Health & Leisure (2013) Limited has been classified as "Fitness centre" (ANZSIC R911110).

Addresses

Previous address

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Oct 2012 to 14 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Director Barron, Katrina Leigh Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Tiney, Geoffrey Andrew Northwood
Christchurch
8051
New Zealand
Directors

Geoffrey Andrew Tiney - Director

Appointment date: 16 Oct 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 16 Oct 2012


Katrina Leigh Barron - Director

Appointment date: 16 Oct 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 16 Oct 2012

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