In Balance Limited, a registered company, was incorporated on 26 Apr 1999. 9429037605988 is the business number it was issued. This company has been managed by 3 directors: Gary Craig Smith - an active director whose contract started on 26 Apr 1999,
Catherine Mary Gabric - an active director whose contract started on 30 May 2011,
Neville John Dods - an inactive director whose contract started on 26 Apr 1999 and was terminated on 31 Oct 2011.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
In Balance Limited had been using 35 May Street, Mount Maunganui as their physical address up until 15 Nov 2021.
Former names for this company, as we managed to find at BizDb, included: from 26 Apr 1999 to 01 Oct 2012 they were named Dods & Smith Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (50 per cent).
Previous addresses
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 15 Feb 2017 to 15 Nov 2021
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Apr 2000 to 15 Feb 2017
Address: 35 May Street, Mount Maunganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 27 Apr 1999 to 15 Feb 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Gabric, Catherine Mary |
Matua Tauranga 3110 New Zealand |
28 Jun 2011 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Smith, Gary Craig |
Matua Tauranga 3110 New Zealand |
26 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gabric, Marin |
Matua Tauranga 3110 New Zealand |
28 Jun 2011 - 09 Mar 2024 |
Individual | Smith, Leanne Vicki Halsey |
Matua Tauranga 3110 New Zealand |
26 Apr 1999 - 09 Mar 2024 |
Individual | Smith, Leanne Vicki Halsey |
Tauranga 3110 New Zealand |
26 Apr 1999 - 09 Mar 2024 |
Individual | Smith, Leanne Vicki Halsey |
Matua Tauranga 3110 New Zealand |
26 Apr 1999 - 09 Mar 2024 |
Entity | Invigorate Management Services Limited Shareholder NZBN: 9429031577618 Company Number: 2455579 |
Matua Tauranga New Zealand |
28 Jun 2011 - 09 Mar 2024 |
Other | Liberty Trust | 10 Feb 2005 - 02 Nov 2011 | |
Individual | Pope, Jillian Ann |
Mount Maunganui 3116 New Zealand |
26 Apr 1999 - 02 Nov 2011 |
Individual | Dunn, Michael James |
Brookfield Tauranga 3110 New Zealand |
15 Feb 2012 - 13 Jun 2018 |
Other | Null - Liberty Trust | 10 Feb 2005 - 02 Nov 2011 | |
Other | Null - Coolchange Trust | 10 Feb 2005 - 15 Feb 2012 | |
Individual | Dods, Neville John |
Mount Maunganui 3116 New Zealand |
26 Apr 1999 - 02 Nov 2011 |
Other | Coolchange Trust | 10 Feb 2005 - 15 Feb 2012 |
Gary Craig Smith - Director
Appointment date: 26 Apr 1999
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Apr 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Feb 2010
Catherine Mary Gabric - Director
Appointment date: 30 May 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 May 2011
Neville John Dods - Director (Inactive)
Appointment date: 26 Apr 1999
Termination date: 31 Oct 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 22 Oct 2003
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