Rotorua Health & Fitness Limited
Type: NZ Limited Company (Ltd)Rotorua Health & Fitness Limited (New Zealand Business Number 9429031545945) was incorporated on 14 May 2010. 7 addresess are currently in use by the company: 12 Orchard Place, Lynmore, Rotorua, 3010 (type: registered, service). 1423B Hinemoa Street, Rotorua had been their registered address, until 17 Feb 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Wylie, Neil Thomas (an individual) located at Rotorua, Rotorua postcode 3010,
Ogilvy, Delwyn Gaylene (an individual) located at Omokoroa, Omokoroa postcode 3114,
Wylie, Marie Anne (an individual) located at Rotorua, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Gardiner, Steve (an individual) - located at Owhata, Rotorua. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Gardiner, Raewyn, located at Owhata, Rotorua (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Rotorua Health & Fitness Limited. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Old Taupo Road, Mangakakahi, Rotorua, 3015 | Office & postal & delivery | 03 Mar 2020 |
| 13 Te Mu Road, Rd 5, Rotorua, 3076 | Registered & physical & service | 17 Feb 2022 |
| 12 Orchard Place, Lynmore, Rotorua, 3010 | Registered & service | 28 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steve Gardiner
Owhata, Rotorua, 3010
Address used since 02 Feb 2014 |
Director | 14 May 2010 - current |
|
Neil Thomas Wylie
Rotorua, Rotorua, 3010
Address used since 03 Mar 2020
Owhata, Rotorua, 3010
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - current |
| 100 Old Taupo Road , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 15 Feb 2021 - 17 Feb 2022 |
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 Dec 2016 - 15 Feb 2021 |
| 1301 Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Feb 2014 - 05 Dec 2016 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Registered | 01 Mar 2013 - 11 Feb 2014 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Registered | 04 Mar 2011 - 01 Mar 2013 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Physical | 04 Mar 2011 - 11 Feb 2014 |
| C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua | Registered & physical | 14 May 2010 - 04 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Neil Thomas Individual |
Rotorua Rotorua 3010 |
02 Feb 2014 - current |
|
Ogilvy, Delwyn Gaylene Individual |
Omokoroa Omokoroa 3114 |
02 Feb 2014 - current |
|
Wylie, Marie Anne Individual |
Rotorua Rotorua 3010 |
02 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Steve Individual |
Owhata Rotorua 3010 |
14 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Raewyn Individual |
Owhata Rotorua 3010 |
14 May 2010 - current |
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