General information

The Olympic Pool And Fitness Centre Limited

Type: NZ Limited Company (Ltd)

9429039075093

New Zealand Business Number

518131

Company Number

Registered

Company Status

The Olympic Pool and Fitness Centre Limited (issued a New Zealand Business Number of 9429039075093) was incorporated on 16 Mar 1992. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Nov 2019. 2000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 200 shares (10 per cent of shares), namely:
Nikkel, Alison June (an individual) located at Oneroa, Waiheke Island postcode 1081,
Nikkel, Robert John (an individual) located at Oneroa, Waiheke Island postcode 1081,
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (400 shares); it includes
Fay, John Dean (an individual) - located at Herne Bay, Auckland,
Bm Trustee Company Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (615 shares, 30.75%) belongs to 2 entities, namely:
Bm Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Fay, John Dean, located at Herne Bay, Auckland (an individual). The Businesscheck data was last updated on 27 Apr 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical & service	16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	13 Nov 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Registered & service	18 Dec 2023

Last updated: 27 Apr 2024

Directors

Name and Address	Role	Period
John Dean Fay Herne Bay, Auckland, 1011 Address used since 26 Oct 2018 Herne Bay, Auckland, 1011 Address used since 16 Mar 1992	Director	16 Mar 1992 - current
Peter Sayce Rust Ponsonby, Auckland, 1021 Address used since 23 Sep 2022 Remuera, Auckland, 1050 Address used since 26 Oct 2018 Remuera, Auckland, 1050 Address used since 11 Oct 1992	Director	11 Oct 1992 - current
Robert John Nikkel Oneroa, Waiheke Island, 1081 Address used since 26 Oct 2018 Remuera, Auckland, 1050 Address used since 12 Nov 2012	Director	20 Nov 2000 - current
Julie Vivienne Dalzell Herne Bay, Auckland, Address used since 22 Aug 1995	Director	22 Aug 1995 - 20 Nov 2000
Julie Vivienne Dalzell Herne Bay, Address used since 12 Mar 1992	Director	12 Mar 1992 - 11 Oct 1992

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	16 Jul 2014 - 13 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010	Registered & physical	02 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Registered & physical	23 Nov 2009 - 02 Dec 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Registered & physical	19 Jan 2009 - 23 Nov 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010	Registered & physical	01 Sep 2006 - 19 Jan 2009
5th Floor, Union House, 132 Quay Street, Auckland	Registered	02 Oct 2000 - 01 Sep 2006
Same As Registered Office Address	Physical	02 Oct 2000 - 01 Sep 2006
5th Floor, Union House, 132 Quay Street, Auckland	Physical	02 Oct 2000 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland	Registered	15 Nov 1999 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland	Physical	01 Jul 1997 - 02 Oct 2000
31 Argyle Street, Herne Bay	Registered	18 Nov 1996 - 15 Nov 1999

Financial Data

Financial info

2000

Total number of Shares

November

Annual return filing month

02 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Nikkel, Alison June Individual	Oneroa Waiheke Island 1081	16 Mar 1992 - current
Nikkel, Robert John Individual	Oneroa Waiheke Island 1081	16 Mar 1992 - current
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company)	Auckland Central Auckland 1010	16 Mar 1992 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Fay, John Dean Individual	Herne Bay Auckland 1011	16 Mar 1992 - current
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company)	Auckland Central Auckland 1010	16 Mar 1992 - current

Shares Allocation #3 Number of Shares: 615

Shareholder Name	Address	Period
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company)	Auckland Central Auckland 1010	17 Nov 2005 - current
Fay, John Dean Individual	Herne Bay Auckland 1011	16 Mar 1992 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company)	Auckland Central Auckland 1010	16 Mar 1992 - current
Nikkel, Alison June Individual	Oneroa Waiheke Island 1081	16 Mar 1992 - current
Nikkel, Robert John Individual	Oneroa Waiheke Island 1081	16 Mar 1992 - current

Shares Allocation #5 Number of Shares: 285

Shareholder Name	Address	Period
Fitness Consultants Limited Other (Other)	Remuera Auckland	16 Mar 1992 - current

Shares Allocation #6 Number of Shares: 400

Shareholder Name	Address	Period
Fitness Consultants Limited Other (Other)	Remuera Auckland	16 Mar 1992 - current

Historic shareholders

Shareholder Name	Address	Period
The Burns Mccurrach Trustee Co Limited Other		16 Mar 1992 - 17 Nov 2005
Null - The Burns Mccurrach Trustee Co Limited Other		16 Mar 1992 - 17 Nov 2005
Dalzell, Julie Vivienne Individual	Herne Bay Auckland 1011	16 Mar 1992 - 26 Jul 2016

Location

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