The Health Club (2010) Limited was incorporated on 25 Feb 2010 and issued an NZBN of 9429031648684. The registered LTD company has been run by 2 directors: Kenneth Paul Mackwell - an active director whose contract began on 25 Feb 2010,
Judith Anne Mackwell - an active director whose contract began on 25 Feb 2010.
As stated in our information (last updated on 07 Apr 2024), the company uses 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: physical, registered).
Up until 25 Nov 2015, The Health Club (2010) Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mackwell, Kenneth Paul (an individual) located at Clifton, Christchurch postcode 8081,
Rotunda Trustees 2010 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mackwell, Judith Anne (an individual) located at Clifton, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackwell, Judith Anne - located at Clifton, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackwell, Kenneth Paul, located at Clifton, Christchurch (an individual).
Previous addresses
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 04 Jul 2011 to 25 Nov 2015
Address: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand
Physical & registered address used from 25 Feb 2010 to 04 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mackwell, Kenneth Paul |
Clifton Christchurch 8081 New Zealand |
25 Feb 2010 - |
Entity (NZ Limited Company) | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 |
Christchurch Central Christchurch 8013 New Zealand |
23 Apr 2010 - |
Individual | Mackwell, Judith Anne |
Clifton Christchurch 8081 New Zealand |
25 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackwell, Judith Anne |
Clifton Christchurch 8081 New Zealand |
25 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackwell, Kenneth Paul |
Clifton Christchurch 8081 New Zealand |
25 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 |
25 Feb 2010 - 27 Jun 2010 | |
Entity | Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 |
25 Feb 2010 - 27 Jun 2010 |
Kenneth Paul Mackwell - Director
Appointment date: 25 Feb 2010
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 26 Jan 2022
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Feb 2016
Judith Anne Mackwell - Director
Appointment date: 25 Feb 2010
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 26 Jan 2022
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Feb 2016
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