General information

The Pool & Leisure Centre Limited

Type: NZ Limited Company (Ltd)
9429030078796
New Zealand Business Number
4623140
Company Number
Registered
Company Status
G427973 - Swimming Pool Retailing
Industry classification codes with description

The Pool & Leisure Centre Limited (issued a New Zealand Business Number of 9429030078796) was launched on 29 Aug 2013. 2 addresses are in use by the company: 156-158 Stafford Street, Timaru, 7910 (type: registered, physical). 1 Cains Terrace, Timaru had been their physical address, until 01 Dec 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 996 shares (99.6% of shares), namely:
Workman, Bridgette Dawn (an individual) located at Kensington, Timaru postcode 7910,
Workman, Mark William (a director) located at Kensington, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Workman, Bridgette Dawn (an individual) - located at Kensington, Timaru. Next there is the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Workman, Mark William, located at Kensington, Timaru (a director). "Swimming pool retailing" (business classification G427973) is the category the ABS issued to The Pool & Leisure Centre Limited. Our database was updated on 23 Apr 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 01 Dec 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Mark William Workman
Kensington, Timaru, 7910
Address used since 24 Oct 2014
Director 29 Aug 2013 - current
Damon James Odey
Highfield, Timaru, 7910
Address used since 31 Oct 2017
Timaru, Timaru, 7910
Address used since 11 Oct 2016
Director 29 Aug 2013 - 18 Oct 2018
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, 7910 Physical 17 Dec 2015 - 01 Dec 2017
1 Cains Terrace, Timaru, 7910 Registered 29 Oct 2015 - 01 Dec 2017
1 Cains Terrace, Timaru, Timaru, 7910 Registered 04 Nov 2014 - 29 Oct 2015
1 Cains Terrace, Timaru, Timaru, 7910 Physical 04 Nov 2014 - 17 Dec 2015
Chartered Accountants, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered 09 Jun 2014 - 04 Nov 2014
Chartered Accountants, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical 29 Aug 2013 - 04 Nov 2014
Chartered Accountants, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered 29 Aug 2013 - 09 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Workman, Bridgette Dawn
Individual
Kensington
Timaru
7910
13 Sep 2013 - current
Workman, Mark William
Director
Kensington
Timaru
7910
29 Aug 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Workman, Bridgette Dawn
Individual
Kensington
Timaru
7910
13 Sep 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Workman, Mark William
Director
Kensington
Timaru
7910
29 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
G D T No. 2 Limited
Shareholder NZBN: 9429046511157
Company Number: 6588074
Entity
12 Oct 2018 - 25 Oct 2018
Odey, Damon James
Individual
Timaru
Timaru
7910
29 Aug 2013 - 25 Oct 2018
G D T No. 2 Limited
Shareholder NZBN: 9429046511157
Company Number: 6588074
Entity
12 Oct 2018 - 25 Oct 2018
Odey, Wendy Jane
Individual
Timaru
Timaru
7910
29 Aug 2013 - 10 Aug 2018
Simpson, Thomas Macgregor
Individual
Maori Hill
Timaru
7910
29 Aug 2013 - 12 Oct 2018
Odey, Wendy Jane
Individual
Timaru
Timaru
7910
29 Aug 2013 - 10 Aug 2018
Location
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