General information

Goodlife Health Clubs Limited

Type: NZ Limited Company (Ltd)
9429031681308
New Zealand Business Number
2396711
Company Number
Registered
Company Status

Goodlife Health Clubs Limited (NZBN 9429031681308) was registered on 18 Feb 2010. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 11 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Alm Holdings Pty Limited (an other) located at Hawthorne, Qld postcode 4171. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Portsurf Pty Ltd (an other) - located at Nerang, Q L D 4211, Australia. Our information was updated on 03 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Dec 2013
Directors
Name and Address Role Period
Darrin Strauch
Warner, Queensland, 4500
Address used since 11 Nov 2014
Warner, Queensland, 4500
Address used since 01 Jan 1970
Director 18 Feb 2010 - current
Korey Gibson
Rd 1, Kaikoura, 7371
Address used since 01 Nov 2012
Director 18 Feb 2010 - 06 Jul 2021
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 06 Dec 2011 - 11 Dec 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 18 Feb 2010 - 06 Dec 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alm Holdings Pty Limited
Other (Other)
Hawthorne
Qld
4171
07 Jun 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Portsurf Pty Ltd
Other (Other)
Nerang
Q L D 4211, Australia
18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcniece, Leon
Individual
Hawthorne
Queensland
4171
24 May 2023 - 07 Jun 2023
Gibson, Korey
Individual
Rd 1
Kaikoura
7371
18 Feb 2010 - 24 May 2023
Location
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