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Goodlife Health Clubs Limited

Type: NZ Limited Company (Ltd)
9429031681308
NZBN
2396711
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Dec 2013

Goodlife Health Clubs Limited was started on 18 Feb 2010 and issued a number of 9429031681308. The registered LTD company has been run by 2 directors: Darrin Strauch - an active director whose contract began on 18 Feb 2010,
Korey Gibson - an inactive director whose contract began on 18 Feb 2010 and was terminated on 06 Jul 2021.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 11 Dec 2013, Goodlife Health Clubs Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alm Holdings Pty Limited (an other) located at Hawthorne, Qld postcode 4171.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Portsurf Pty Ltd - located at Nerang, Q L D 4211, Australia.

Addresses

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 06 Dec 2011 to 11 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 18 Feb 2010 to 06 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Alm Holdings Pty Limited Hawthorne
Qld
4171
Australia
Shares Allocation #2 Number of Shares: 50
Other (Other) Portsurf Pty Ltd Nerang
Q L D 4211, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcniece, Leon Hawthorne
Queensland
4171
Australia
Individual Gibson, Korey Rd 1
Kaikoura
7371
New Zealand
Directors

Darrin Strauch - Director

Appointment date: 18 Feb 2010

ASIC Name: Portsurf Pty Ltd

Address: Warner, Queensland, 4500 Australia

Address used since 11 Nov 2014

Address: Warner, Queensland, 4500 Australia


Korey Gibson - Director (Inactive)

Appointment date: 18 Feb 2010

Termination date: 06 Jul 2021

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 01 Nov 2012

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