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Genesis Health And Fitness Club Limited

Type: NZ Limited Company (Ltd)
9429034896297
NZBN
1610012
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
33 Haast Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 22 Feb 2019

Genesis Health and Fitness Club Limited, a registered company, was started on 05 Apr 2005. 9429034896297 is the number it was issued. "Fitness centre" (business classification R911110) is how the company is categorised. The company has been managed by 2 directors: Gary Edward Bourke - an active director whose contract began on 05 Apr 2005,
James Douglas Rorke - an inactive director whose contract began on 05 Apr 2005 and was terminated on 30 Jun 2016.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 33 Haast Street, Remuera, Auckland, 1050 (types include: physical, registered).
Genesis Health and Fitness Club Limited had been using 33 Haast Street, Remuera, Auckland as their registered address up until 22 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 24 shares (24%).

Addresses

Principal place of activity

33 Haast Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 33 Haast Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Nov 2018 to 22 Feb 2019

Address: 11 George Bourke Dr, Mt Wellington, Auckland New Zealand

Physical & registered address used from 15 Apr 2008 to 12 Nov 2018

Address: 142 Neilson Street, Onehunga, Auckland

Registered & physical address used from 05 Apr 2005 to 15 Apr 2008

Contact info
64 21 352911
Phone
manager@genesisfitness.co.nz
Email
https://www.genesisfitness.co.nz/
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Bourke, Gary Edward Epsom
Auckland
1023
New Zealand
Individual Bradley, Phillip Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Wootton, Justin Morgan Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tothill, Benjamin William Mcalpine Level 9 Oxford Terrace
Christchurch

New Zealand
Individual Rorke, James Douglas Remuera
Auckland

New Zealand
Individual Tothill, Benjamin William Mcalpine Level 9 Oxford Terrace
Christchurch

New Zealand
Directors

Gary Edward Bourke - Director

Appointment date: 05 Apr 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Feb 2010


James Douglas Rorke - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 30 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2005

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