Functional Nz Limited, a registered company, was registered on 23 May 2005. 9429034836279 is the business number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company has been classified. The company has been supervised by 2 directors: Natalie Skinner - an active director whose contract began on 16 Nov 2015,
Richard Earney - an inactive director whose contract began on 23 May 2005 and was terminated on 13 Sep 2018.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 125B Canal Rd, Auckland, Avondale, 1026 (types include: registered, physical).
Functional Nz Limited had been using 108/1B Oakley Avenue, Waterview, Auckland as their registered address until 14 Nov 2022.
Former names used by the company, as we found at BizDb, included: from 23 May 2005 to 01 Apr 2008 they were named Bodyvision Nz Limited.
A single entity controls all company shares (exactly 10 shares) - Skinner, Natalie - located at 1026, Auckland, Auckland.
Previous addresses
Address: 108/1b Oakley Avenue, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 10 Nov 2021 to 14 Nov 2022
Address: Suite 18, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 31 Jul 2019 to 10 Nov 2021
Address: Flat 4, 39a Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 28 Nov 2018 to 31 Jul 2019
Address: Unit G06, 64 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Sep 2018 to 28 Nov 2018
Address: 3a Deuxberry Avenue, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 19 Sep 2018 to 21 Sep 2018
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2017 to 19 Sep 2018
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 19 Nov 2014 to 07 Dec 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 15 Nov 2013 to 19 Nov 2014
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand
Registered address used from 28 Oct 2009 to 15 Nov 2013
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand
Physical address used from 28 Oct 2009 to 15 Nov 2013
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 23 Oct 2007 to 28 Oct 2009
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Physical address used from 13 Nov 2006 to 23 Oct 2007
Address: C-bds, Lvl 3a 17 Albert Street, Auckland
Physical address used from 13 Nov 2006 to 13 Nov 2006
Address: C-bds, Lvl 3a 17 Albert Street, Auckland
Registered address used from 13 Nov 2006 to 23 Oct 2007
Address: C/-bds, Lvl 3a 17 Albert Street, Auckland
Physical address used from 13 Nov 2006 to 13 Nov 2006
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Registered address used from 13 Nov 2006 to 13 Nov 2006
Address: C/-bds, Lvl 3a, 17 Albert St, Auckland
Registered address used from 13 Nov 2006 to 13 Nov 2006
Address: 19a Scarboro Tce, Murrays Bay, Auckland
Physical & registered address used from 23 May 2005 to 13 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Skinner, Natalie |
Auckland Auckland 1026 New Zealand |
13 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Earney, Richard |
Montreal Quebec H2R 2R1 Canada |
23 May 2005 - 13 Sep 2018 |
Natalie Skinner - Director
Appointment date: 16 Nov 2015
Address: Auckland, Auckland, 1026 New Zealand
Address used since 06 Nov 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Nov 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Nov 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 20 Nov 2018
Richard Earney - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 13 Sep 2018
Address: Montreal, Quebec, H2R 2R1 Canada
Address used since 17 Nov 2015
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