Devine Fitness Limited was launched on 23 Nov 1994 and issued an NZ business number of 9429038541308. This registered LTD company has been supervised by 3 directors: Geoffrey Peter Devine - an active director whose contract started on 23 Nov 1994,
Louise Marie Devine - an active director whose contract started on 31 Oct 2000,
Peter Eric Devine - an inactive director whose contract started on 23 Nov 1994 and was terminated on 31 Oct 2000.
According to BizDb's database (updated on 22 Apr 2024), this company filed 1 address: 20 Zeehaen Place, Britannia Heights, Nelson, 7010 (category: registered, physical).
Until 11 Aug 2015, Devine Fitness Limited had been using Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington as their physical address.
BizDb found old names for this company: from 23 Nov 1994 to 08 Nov 2000 they were called 1 To One Devine Bodies Personal Training Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Devine, Geoffrey Peter (a director) located at Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Devine, Louise Marie - located at Nelson.
Previous addresses
Address: Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Apr 2014 to 11 Aug 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 21 Feb 2013 to 23 Apr 2014
Address: Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 06 Dec 2001 to 21 Feb 2013
Address: 23 Halifax Street, Nelson
Registered & physical address used from 06 Dec 2001 to 06 Dec 2001
Address: C/- World Gym, 23 New Street, Nelson
Registered address used from 25 Dec 1998 to 06 Dec 2001
Address: C/- World Gym, 23 New Street, Nelson
Physical address used from 24 Dec 1998 to 06 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Devine, Geoffrey Peter |
Nelson 7010 New Zealand |
06 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Devine, Louise Marie |
Nelson 7010 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Devine, Louise |
Nelson Nelson 7010 New Zealand |
13 Oct 2003 - 06 Oct 2014 |
| Individual | Devine, Geoffrey Peter |
Nelson Nelson 7010 New Zealand |
13 Oct 2003 - 06 Oct 2014 |
Geoffrey Peter Devine - Director
Appointment date: 23 Nov 1994
Address: Nelson, Nelson, 7010 New Zealand
Address used since 15 Dec 2015
Louise Marie Devine - Director
Appointment date: 31 Oct 2000
Address: Nelson, Nelson, 7010 New Zealand
Address used since 15 Dec 2015
Peter Eric Devine - Director (Inactive)
Appointment date: 23 Nov 1994
Termination date: 31 Oct 2000
Address: R D 2, Upper Moutere, Nelson,
Address used since 23 Nov 1994
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