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 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 11 Jun 2024. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (10 per cent of shares), namely:
Tyrrell, Nicholas James (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (800 shares); it includes
Fitness Consultants Limited (an other) - located at Remuera, Auckland. The Businesscheck data was last updated on 02 Jun 2025.
| 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 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Rosalind Rust
Ponsonby, Auckland, 1021
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - 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 - 30 Aug 2024 |
|
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 - 30 Sep 2022 |
|
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 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 11 Jun 2024 |
| 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
04 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyrrell, Nicholas James Individual |
Auckland Central Auckland 1010 |
19 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitness Consultants Limited Other (Other) |
Remuera Auckland |
16 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay, Patrick Dalzell Individual |
Point Chevalier Auckland 1022 |
29 Oct 2024 - 29 Oct 2024 |
|
Fay, John Dean Individual |
Herne Bay Auckland 1011 |
16 Mar 1992 - 29 Oct 2024 |
|
Fay, Madeleine Dalzell Individual |
Herne Bay Auckland 1011 |
29 Oct 2024 - 29 Oct 2024 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
16 Mar 1992 - 29 Oct 2024 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
16 Mar 1992 - 29 Oct 2024 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
16 Mar 1992 - 29 Oct 2024 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
16 Mar 1992 - 29 Oct 2024 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
17 Nov 2005 - 29 Oct 2024 |
|
Fay, John Dean Individual |
Herne Bay Auckland 1011 |
16 Mar 1992 - 29 Oct 2024 |
|
Fay, John Dean Individual |
Herne Bay Auckland 1011 |
16 Mar 1992 - 29 Oct 2024 |
|
Fay, John Dean Individual |
Herne Bay Auckland 1011 |
16 Mar 1992 - 29 Oct 2024 |
|
Fay, John Dean Individual |
Herne Bay Auckland 1011 |
16 Mar 1992 - 29 Oct 2024 |
|
Fay, John Dean Individual |
Herne Bay Auckland 1011 |
16 Mar 1992 - 29 Oct 2024 |
|
Nikkel, Robert John Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
Nikkel, Robert John Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
Nikkel, Robert John Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
Nikkel, Robert John Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
Nikkel, Alison June Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
Nikkel, Alison June Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
Nikkel, Alison June Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
Nikkel, Alison June Individual |
Oneroa Waiheke Island 1081 |
16 Mar 1992 - 27 Sep 2024 |
|
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
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |