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The Health Club (2010) Limited

Type: NZ Limited Company (Ltd)
9429031648684
NZBN
2412952
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 25 Nov 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Mackwell, Kenneth Paul Clifton
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Christchurch Central
Christchurch
8013
New Zealand
Individual Mackwell, Judith Anne Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackwell, Judith Anne Clifton
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackwell, Kenneth Paul Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Entity Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Directors

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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