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Bodyfix Nz Limited

Type: NZ Limited Company (Ltd)
9429031327848
NZBN
3181827
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
First Floor, 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Physical & service & registered address used since 14 Jul 2021

Bodyfix Nz Limited was launched on 22 Nov 2010 and issued an NZBN of 9429031327848. This registered LTD company has been supervised by 2 directors: Reremoana Waipu Williams - an active director whose contract started on 22 Nov 2010,
Kirsten Nicole Gullery - an inactive director whose contract started on 22 Nov 2010 and was terminated on 26 Apr 2016.
According to BizDb's information (updated on 30 Mar 2024), this company filed 1 address: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (type: physical, service).
Up until 14 Jul 2021, Bodyfix Nz Limited had been using 1St Floor, 192 Papanui Rd, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Williams, Reremoana Waipu (a director) located at Cashmere, Christchurch postcode 8022.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Williams, Reremoana Waipu - located at Cashmere, Christchurch,
Barry, Stephen John - located at Somerfield, Christchurch,
Williams, Bradley Trevor - located at Cashmere, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Bradley Trevor, located at Cashmere, Christchurch (an individual). Bodyfix Nz Limited is categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Previous addresses

Address: 1st Floor, 192 Papanui Rd, Christchurch, 8014 New Zealand

Registered & physical address used from 10 Oct 2016 to 14 Jul 2021

Address: 1st Floor, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 02 May 2016 to 10 Oct 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Jul 2011 to 02 May 2016

Address: Evan Taylor Chatered Accountant, 192 Papanui Road, Christchurch, 8014 New Zealand

Registered address used from 22 Nov 2010 to 15 Jul 2011

Address: 79 Balrudry Street, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 22 Nov 2010 to 15 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Williams, Reremoana Waipu Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Williams, Reremoana Waipu Cashmere
Christchurch
8022
New Zealand
Individual Barry, Stephen John Somerfield
Christchurch
8024
New Zealand
Individual Williams, Bradley Trevor Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Bradley Trevor Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kirsten Nicole Gullery Avonhead
Christchurch
8042
New Zealand
Individual Gullery, Kirsten Nicole Avonhead
Christchurch
8042
New Zealand
Directors

Reremoana Waipu Williams - Director

Appointment date: 22 Nov 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Apr 2016


Kirsten Nicole Gullery - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 26 Apr 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 Nov 2010

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