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Rotorua Health & Fitness Limited

Type: NZ Limited Company (Ltd)
9429031545945
NZBN
2478868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
100 Old Taupo Road
Mangakakahi
Rotorua 3015
New Zealand
Office & postal & delivery address used since 03 Mar 2020
13 Te Mu Road, Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 17 Feb 2022
12 Orchard Place
Lynmore
Rotorua 3010
New Zealand
Registered & service address used since 28 Feb 2023

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).

Addresses

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

Contact info
64 27 5330297
03 Mar 2020 Phone
steven.gardiner@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wylie, Neil Thomas Rotorua
Rotorua
3010
New Zealand
Individual Ogilvy, Delwyn Gaylene Omokoroa
Omokoroa
3114
New Zealand
Individual Wylie, Marie Anne Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Gardiner, Steve Owhata
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Gardiner, Raewyn Owhata
Rotorua
3010
New Zealand
Directors

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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