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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Bourke, Gary Edward |
Epsom Auckland 1023 New Zealand |
05 Apr 2005 - |
Individual | Bradley, Phillip |
Remuera Auckland 1050 New Zealand |
02 Nov 2018 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Wootton, Justin Morgan |
Stonefields Auckland 1072 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tothill, Benjamin William Mcalpine |
Level 9 Oxford Terrace Christchurch New Zealand |
05 Apr 2005 - 02 Nov 2018 |
Individual | Rorke, James Douglas |
Remuera Auckland New Zealand |
05 Apr 2005 - 23 May 2017 |
Individual | Tothill, Benjamin William Mcalpine |
Level 9 Oxford Terrace Christchurch New Zealand |
05 Apr 2005 - 02 Nov 2018 |
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
Jfk Jetskis & Rentals Limited
14c George Bourke Drive
Siba Industrial Holdings Limited
7a Carmont Place
Pilelogic Limited
7a Carmont Place
Siba Finance Limited
7a Carmont Place
Cmi Limited
7a Carmont Place
Heritage Tiles Wellington Limited
7 George Bourke Drive
Elite Thai Kickboxing (etk) Limited
701n Great South Rd
Fit Time Limited
286 Mt Wellington Highway
Invigorate Limited
1 Camp Road
Lifestyle Fitness Limited
16 Challinor Street
Supercity Fitness & Performance Centre Limited
51 Church Crescent
Van Roon Martial Arts Limited
111 Waipuna Road East