General information

The Health Club (2010) Limited

Type: NZ Limited Company (Ltd)
9429031648684
New Zealand Business Number
2412952
Company Number
Registered
Company Status

The Health Club (2010) Limited (issued an NZ business number of 9429031648684) was started on 25 Feb 2010. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 92 Russley Road, Russley, Christchurch had been their registered address, up to 25 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackwell, Judith Anne (an individual) - located at Clifton, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackwell, Kenneth Paul, located at Clifton, Christchurch (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered & service 25 Nov 2015
Directors
Name and Address Role Period
Kenneth Paul Mackwell
Clifton, Christchurch, 8081
Address used since 26 Jan 2022
Moncks Bay, Christchurch, 8081
Address used since 22 Feb 2016
Director 25 Feb 2010 - current
Judith Anne Mackwell
Clifton, Christchurch, 8081
Address used since 26 Jan 2022
Moncks Bay, Christchurch, 8081
Address used since 22 Feb 2016
Director 25 Feb 2010 - current
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 04 Jul 2011 - 25 Nov 2015
Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 Physical & registered 25 Feb 2010 - 04 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackwell, Kenneth Paul
Individual
Clifton
Christchurch
8081
25 Feb 2010 - current
Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
23 Apr 2010 - current
Mackwell, Judith Anne
Individual
Clifton
Christchurch
8081
25 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackwell, Judith Anne
Individual
Clifton
Christchurch
8081
25 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackwell, Kenneth Paul
Individual
Clifton
Christchurch
8081
25 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Entity
25 Feb 2010 - 27 Jun 2010
Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Entity
25 Feb 2010 - 27 Jun 2010
Location
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