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In Balance Limited

Type: NZ Limited Company (Ltd)
9429037605988
NZBN
955992
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Director Gabric, Catherine Mary Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Smith, Gary Craig Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gabric, Marin Matua
Tauranga
3110
New Zealand
Individual Smith, Leanne Vicki Halsey Matua
Tauranga
3110
New Zealand
Individual Smith, Leanne Vicki Halsey Tauranga
3110
New Zealand
Individual Smith, Leanne Vicki Halsey Matua
Tauranga
3110
New Zealand
Entity Invigorate Management Services Limited
Shareholder NZBN: 9429031577618
Company Number: 2455579
Matua
Tauranga

New Zealand
Other Liberty Trust
Individual Pope, Jillian Ann Mount Maunganui
3116
New Zealand
Individual Dunn, Michael James Brookfield
Tauranga
3110
New Zealand
Other Null - Liberty Trust
Other Null - Coolchange Trust
Individual Dods, Neville John Mount Maunganui
3116
New Zealand
Other Coolchange Trust
Directors

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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