Body Synergy Gym Limited, a registered company, was incorporated on 03 Jul 2000. 9429037207731 is the NZBN it was issued. The company has been supervised by 2 directors: Rowan Garth Ellis - an active director whose contract began on 03 Jul 2000,
Anthony Russell Brooks - an inactive director whose contract began on 03 Jul 2000 and was terminated on 17 May 2005.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 161 High St, Dunedin, 9016 (type: office, delivery).
Body Synergy Gym Limited had been using 26-30 Dowling Street, Dunedin as their physical address until 23 Jun 2008.
Other names for this company, as we managed to find at BizDb, included: from 03 Jul 2000 to 29 Mar 2007 they were called Body Synergy Limited.
A total of 982 shares are issued to 2 shareholders (2 groups). The first group consists of 490 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 491 shares (50 per cent).
Principal place of activity
161 High St, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 26-30 Dowling Street, Dunedin
Physical address used from 04 Jul 2000 to 23 Jun 2008
Address #2: 26-30 Dowling Street, Dunedin
Registered address used from 03 Jul 2000 to 23 Jun 2008
Basic Financial info
Total number of Shares: 982
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Ellis, Rowan Garth |
Mosgiel Mosgiel 9024 New Zealand |
13 Jul 2006 - |
Shares Allocation #3 Number of Shares: 491 | |||
Individual | Ellis, Rowan Garth |
Mosgiel Mosgiel 9024 New Zealand |
13 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Rowan Garth |
Mosgiel Mosgiel 9024 New Zealand |
03 Jul 2000 - 13 Jul 2006 |
Individual | Ellis, Rachel |
Andersons Bay Dunedin |
03 Jul 2000 - 13 Jul 2006 |
Individual | Brooks, Anthony Russell |
Waverley Dunedin |
03 Jul 2000 - 13 Jul 2006 |
Individual | Hudson, Paul Richard |
Careys Bay Port Chalmers, Dunedin |
13 Jul 2006 - 29 Mar 2007 |
Individual | Brooks, Jane Catherine |
Waverley Dunedin |
03 Jul 2000 - 13 Jul 2006 |
Rowan Garth Ellis - Director
Appointment date: 03 Jul 2000
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 May 2014
Anthony Russell Brooks - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 17 May 2005
Address: Waverley, Dunedin,
Address used since 03 Jul 2000
Yale Holdings No 3 Limited
Flat 4, 161 High Street
Body Synergy Platinum Limited
161 High St
Body Synergy Limited
161 High St
Yale Holdings No 2 Limited
Flat 4, 161 High Street
Dunedin Furnmarts Limited
Flat 4, 161 High Street
Twelftree Trustee Limited
10 George Street