Energise Health Limited, a registered company, was registered on 31 Jan 2014. 9429041076330 is the business number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. The company has been run by 2 directors: Karl John Dennis - an active director whose contract began on 31 Jan 2014,
Richard Lambert - an inactive director whose contract began on 31 Jan 2014 and was terminated on 18 Jun 2019.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 (physical address),
Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 (service address),
6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 (postal address),
Bodyhub Gym, 6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 (office address) among others.
Energise Health Limited had been using Unit 6, 15 Red Oaks Drive, Frankton, Queenstown as their physical address until 12 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Dennis, Karl John - located at 9300, Cromwell, Cromwell.
Other active addresses
Address #4: Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 New Zealand
Physical & service address used from 12 Jul 2019
Principal place of activity
Bodyhub Gym, 6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 New Zealand
Physical address used from 28 Jul 2017 to 12 Jul 2019
Address #2: 50 Risinghurst Terrace, Shotover Country, Queenstown, 9304 New Zealand
Registered address used from 12 Jul 2016 to 10 Sep 2018
Address #3: 50 Risinghurst Terrace, Shotover Country, Queenstown, 9304 New Zealand
Physical address used from 12 Jul 2016 to 28 Jul 2017
Address #4: 9 Sylvan Street, Lake Hayes Estate, Queenstown, 9304 New Zealand
Physical & registered address used from 31 Jan 2014 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dennis, Karl John |
Cromwell Cromwell 9310 New Zealand |
31 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Richard |
Kelvin Heights Queenstown 9300 New Zealand |
31 Jan 2014 - 18 Jun 2019 |
Karl John Dennis - Director
Appointment date: 31 Jan 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 02 Sep 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 Feb 2016
Richard Lambert - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 18 Jun 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 31 Jan 2014
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