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Body Mind And Soul-sport Science Services And Technology Retail Limited

Type: NZ Limited Company (Ltd)
9429038636233
NZBN
641493
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
C/- 19 Frasers Road
Glenross
Dunedin 9011
New Zealand
Postal address used since 27 May 2019
19 Frasers Road
Glenross
Dunedin 9011
New Zealand
Physical & registered & service address used since 05 Jun 2019

Body Mind and Soul-Sport Science Services and Technology Retail Limited, a registered company, was incorporated on 17 Jun 1994. 9429038636233 is the business number it was issued. The company has been managed by 2 directors: Elizabeth Rachael Goodhew - an active director whose contract began on 17 Jun 1994,
Kerry James Goodhew - an active director whose contract began on 17 Jun 1994.
Last updated on 02 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 19 Frasers Road, Glenross, Dunedin, 9011 (physical address),
19 Frasers Road, Glenross, Dunedin, 9011 (registered address),
19 Frasers Road, Glenross, Dunedin, 9011 (service address),
C/- 19 Frasers Road, Glenross, Dunedin, 9011 (postal address) among others.
Body Mind and Soul-Sport Science Services and Technology Retail Limited had been using Ellis Park, 19 Frasers Road, Glenross, Dunedin as their registered address until 05 Jun 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

Highgate Rd, Roslyn Village, Dunedin, 9010 New Zealand


Previous addresses

Address #1: Ellis Park, 19 Frasers Road, Glenross, Dunedin, 9011 New Zealand

Registered & physical address used from 11 Jun 2013 to 05 Jun 2019

Address #2: 19 Frasers Road, Ellis Park, Dunedin New Zealand

Physical address used from 30 May 1997 to 11 Jun 2013

Address #3: 19 Frasers Road, Ellis Park, Dunedin New Zealand

Registered address used from 05 Apr 1995 to 11 Jun 2013

Address #4: 18 Frasers Road, Kaikorai, Dunedin

Registered address used from 05 Apr 1995 to 05 Apr 1995

Contact info
64 27 2272422
27 May 2019 normal biz hours only
64 3 4763282
27 May 2019 normal biz hours only
kerryjames@bodymindandsoul.co.nz
02 Jun 2023 For initial contact and service
info@lactate.co.nz
08 Jun 2022 For initial contact and service
info@tanita-nz.co.nz
27 May 2019 For initial contact and service
kerryjames@bodymindandsoul.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
https://www.facebook.com/BMS.Imports/
27 May 2019 Website
www.lactate.co.nz
27 May 2019 Website
www.tanita-nz.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Goodhew, Kerry James Ellis Park
Dunedin
Shares Allocation #2 Number of Shares: 1
Individual Goodhew, Elizabeth Rachael Ellis Park
Dunedin
Directors

Elizabeth Rachael Goodhew - Director

Appointment date: 17 Jun 1994

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 01 Jun 1998

Address: Glen Ross, Dunedin, 9011 New Zealand

Address used since 02 Sep 1994


Kerry James Goodhew - Director

Appointment date: 17 Jun 1994

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 17 Jun 1994

Address: Glen Ross, Dunedin, 9011 New Zealand

Address used since 02 Sep 1994

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