General information

Genesis Health And Fitness Club Limited

Type: NZ Limited Company (Ltd)
9429034896297
New Zealand Business Number
1610012
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description

Genesis Health and Fitness Club Limited (issued a business number of 9429034896297) was registered on 05 Apr 2005. 2 addresses are in use by the company: 33 Haast Street, Remuera, Auckland, 1050 (type: physical, registered). 33 Haast Street, Remuera, Auckland had been their registered address, up until 22 Feb 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 76 shares (76% of shares), namely:
Bourke, Gary Edward (an individual) located at Epsom, Auckland postcode 1023,
Bradley, Phillip (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Wootton, Justin Morgan (an individual) - located at Stonefields, Auckland. "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to Genesis Health and Fitness Club Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
33 Haast Street, Remuera, Auckland, 1050 Physical & registered & service 22 Feb 2019
Contact info
64 21 352911
Phone (Phone)
manager@genesisfitness.co.nz
Email
https://www.genesisfitness.co.nz/
Website
Directors
Name and Address Role Period
Gary Edward Bourke
Epsom, Auckland, 1023
Address used since 05 Feb 2010
Director 05 Apr 2005 - current
James Douglas Rorke
Remuera, Auckland, 1050
Address used since 05 Apr 2005
Director 05 Apr 2005 - 30 Jun 2016
Addresses
Principal place of activity
33 Haast Street , Remuera , Auckland , 1050
Previous address Type Period
33 Haast Street, Remuera, Auckland, 1050 Registered & physical 12 Nov 2018 - 22 Feb 2019
11 George Bourke Dr, Mt Wellington, Auckland Physical & registered 15 Apr 2008 - 12 Nov 2018
142 Neilson Street, Onehunga, Auckland Registered & physical 05 Apr 2005 - 15 Apr 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Bourke, Gary Edward
Individual
Epsom
Auckland
1023
05 Apr 2005 - current
Bradley, Phillip
Individual
Remuera
Auckland
1050
02 Nov 2018 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Wootton, Justin Morgan
Individual
Stonefields
Auckland
1072
27 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Tothill, Benjamin William Mcalpine
Individual
Level 9 Oxford Terrace
Christchurch
05 Apr 2005 - 02 Nov 2018
Rorke, James Douglas
Individual
Remuera
Auckland
05 Apr 2005 - 23 May 2017
Tothill, Benjamin William Mcalpine
Individual
Level 9 Oxford Terrace
Christchurch
05 Apr 2005 - 02 Nov 2018
Location
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