Body Synergy Limited, a registered company, was launched on 30 Mar 2007. 9429033484945 is the NZBN it was issued. This company has been run by 3 directors: Rowan Garth Ellis - an active director whose contract started on 30 Mar 2007,
Kylie Ellis - an active director whose contract started on 30 Mar 2007,
Ricky Shane Stewart - an active director whose contract started on 01 Apr 2014.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 161 High St, Dunedin, 9016 (type: postal, office).
Body Synergy Limited had been using 26-30 Dowling Street, Dunedin as their registered address up to 04 Sep 2008.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
161 High St, Dunedin, 9016 New Zealand
Previous address
Address #1: 26-30 Dowling Street, Dunedin
Registered & physical address used from 30 Mar 2007 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
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: 25 | |||
| Individual | Ellis, Rowan Garth |
Mosgiel Mosgiel 9024 New Zealand |
30 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Turbo Warrior Investments Limited Shareholder NZBN: 9429041158661 |
Mornington Dunedin 9011 New Zealand |
12 May 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ellis, Kylie |
Mosgiel Mosgiel 9024 New Zealand |
30 Mar 2007 - |
Rowan Garth Ellis - Director
Appointment date: 30 Mar 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Jul 2016
Kylie Ellis - Director
Appointment date: 30 Mar 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Jul 2016
Ricky Shane Stewart - Director
Appointment date: 01 Apr 2014
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 03 Jul 2018
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 04 Jul 2016
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