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Body Synergy Gym Limited

Type: NZ Limited Company (Ltd)
9429037207731
NZBN
1046204
Company Number
Registered
Company Status
Current address
161 High St
Dunedin New Zealand
Physical & registered & service address used since 23 Jun 2008
161 High St
Dunedin 9016
New Zealand
Office & delivery address used since 04 Jul 2019

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 29 Feb 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).

Addresses

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

Contact info
64 3 4777226
04 Jul 2019 Phone
rowan.ellis@bodysynergy.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
bodysynergy.co.nz
04 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Ellis, Rowan Garth Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 491
Individual Ellis, Rowan Garth Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Rowan Garth Mosgiel
Mosgiel
9024
New Zealand
Individual Ellis, Rachel Andersons Bay
Dunedin
Individual Brooks, Anthony Russell Waverley
Dunedin
Individual Hudson, Paul Richard Careys Bay
Port Chalmers, Dunedin
Individual Brooks, Jane Catherine Waverley
Dunedin
Directors

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

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