Rotorua Health & Fitness Limited was started on 14 May 2010 and issued an NZBN of 9429031545945. This registered LTD company has been supervised by 2 directors: Steve Gardiner - an active director whose contract began on 14 May 2010,
Neil Thomas Wylie - an active director whose contract began on 09 Apr 2014.
As stated in our information (updated on 16 Apr 2024), the company filed 1 address: 12 Orchard Place, Lynmore, Rotorua, 3010 (type: registered, service).
Up until 17 Feb 2022, Rotorua Health & Fitness Limited had been using 1423B Hinemoa Street, Rotorua as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Wylie, Neil Thomas (an individual) located at Rotorua, Rotorua postcode 3010,
Ogilvy, Delwyn Gaylene (an individual) located at Omokoroa, Omokoroa postcode 3114,
Wylie, Marie Anne (an individual) located at Rotorua, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Gardiner, Steve - located at Owhata, Rotorua.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Gardiner, Raewyn, located at Owhata, Rotorua (an individual). Rotorua Health & Fitness Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
100 Old Taupo Road, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Feb 2021 to 17 Feb 2022
Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Dec 2016 to 15 Feb 2021
Address #3: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Feb 2014 to 05 Dec 2016
Address #4: 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 New Zealand
Registered address used from 01 Mar 2013 to 11 Feb 2014
Address #5: 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 New Zealand
Registered address used from 04 Mar 2011 to 01 Mar 2013
Address #6: 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 New Zealand
Physical address used from 04 Mar 2011 to 11 Feb 2014
Address #7: C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand
Registered & physical address used from 14 May 2010 to 04 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wylie, Neil Thomas |
Rotorua Rotorua 3010 New Zealand |
02 Feb 2014 - |
Individual | Ogilvy, Delwyn Gaylene |
Omokoroa Omokoroa 3114 New Zealand |
02 Feb 2014 - |
Individual | Wylie, Marie Anne |
Rotorua Rotorua 3010 New Zealand |
02 Feb 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Gardiner, Steve |
Owhata Rotorua 3010 New Zealand |
14 May 2010 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Gardiner, Raewyn |
Owhata Rotorua 3010 New Zealand |
14 May 2010 - |
Steve Gardiner - Director
Appointment date: 14 May 2010
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 02 Feb 2014
Neil Thomas Wylie - Director
Appointment date: 09 Apr 2014
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 03 Mar 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 09 Apr 2014
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