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Rotorua Health & Wellness Limited

Type: NZ Limited Company (Ltd)
9429042080619
NZBN
5849528
Company Number
Removed
Company Status
M696270
Industry classification code
Personnel Management Service
Industry classification description
Current address
25 Waitawa Place
Lynmore
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Sep 2021

Rotorua Health & Wellness Limited was started on 26 Nov 2015 and issued an NZ business identifier of 9429042080619. The removed LTD company has been supervised by 3 directors: Linda Margaret Kennedy - an active director whose contract began on 10 Apr 2018,
Pasquale Monachino - an inactive director whose contract began on 26 Nov 2015 and was terminated on 02 May 2018,
Gemma Catherine Monachino - an inactive director whose contract began on 26 Nov 2015 and was terminated on 10 Apr 2018.
As stated in our data (last updated on 13 Mar 2024), this company filed 1 address: 25 Waitawa Place, Lynmore, Rotorua, 3010 (type: physical, registered).
Until 28 Sep 2021, Rotorua Health & Wellness Limited had been using 89 Fifth Avenue, Tauranga, Tauranga as their physical address.
BizDb identified former names used by this company: from 17 Nov 2015 to 20 Apr 2018 they were named Oceania Fitness Inc. Limited.
A total of 180 shares are issued to 1 group (1 sole shareholder). In the first group, 180 shares are held by 1 entity, namely:
Kennedy, Linda Margaret (a director) located at Lynmore, Rotorua postcode 3010. Rotorua Health & Wellness Limited has been classified as "Personnel management service" (business classification M696270).

Addresses

Previous address

Address: 89 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2015 to 28 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: November

Annual return last filed: 05 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 180
Director Kennedy, Linda Margaret Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monachino, Gemma Catherine Henderson Valley
Auckland
0612
New Zealand
Individual Monachino, Pasquale Henderson Valley
Auckland
0612
New Zealand
Directors

Linda Margaret Kennedy - Director

Appointment date: 10 Apr 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 10 Apr 2018


Pasquale Monachino - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 02 May 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 Nov 2015


Gemma Catherine Monachino - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 10 Apr 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 Nov 2015

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