Body Synergy Gym Limited
Type: NZ Limited Company (Ltd)Body Synergy Gym Limited (issued an NZ business identifier of 9429037207731) was incorporated on 03 Jul 2000. 4 addresses are currently in use by the company: 161 High St, Dunedin, 9016 (type: office, delivery). 26-30 Dowling Street, Dunedin had been their physical address, up until 23 Jun 2008. Body Synergy Gym Limited used more names, namely: Body Synergy Limited from 03 Jul 2000 to 29 Mar 2007. 982 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49.9% of shares), namely:
Ellis, Rowan Garth (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 491 shares); it includes
Ellis, Rowan Garth (an individual) - located at Mosgiel, Mosgiel. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 High St, Dunedin | Physical & registered & service | 23 Jun 2008 |
| 161 High St, Dunedin, 9016 | Office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Garth Ellis
Mosgiel, Mosgiel, 9024
Address used since 01 May 2014 |
Director | 03 Jul 2000 - current |
|
Anthony Russell Brooks
Waverley, Dunedin,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 17 May 2005 |
| 161 High St , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 26-30 Dowling Street, Dunedin | Physical | 04 Jul 2000 - 23 Jun 2008 |
| 26-30 Dowling Street, Dunedin | Registered | 03 Jul 2000 - 23 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Rowan Garth Individual |
Mosgiel Mosgiel 9024 |
13 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Rowan Garth Individual |
Mosgiel Mosgiel 9024 |
13 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Rowan Garth Individual |
Mosgiel Mosgiel 9024 |
03 Jul 2000 - 13 Jul 2006 |
|
Ellis, Rachel Individual |
Andersons Bay Dunedin |
03 Jul 2000 - 13 Jul 2006 |
|
Brooks, Anthony Russell Individual |
Waverley Dunedin |
03 Jul 2000 - 13 Jul 2006 |
|
Hudson, Paul Richard Individual |
Careys Bay Port Chalmers, Dunedin |
13 Jul 2006 - 29 Mar 2007 |
|
Brooks, Jane Catherine Individual |
Waverley Dunedin |
03 Jul 2000 - 13 Jul 2006 |
 |
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|
Body Synergy Platinum Limited 161 High St |
|
Body Synergy Limited 161 High St |
|
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|
Dunedin Furnmarts Limited Flat 4, 161 High Street |
|
Twelftree Trustee Limited 10 George Street |