In Balance Limited
Type: NZ Limited Company (Ltd)In Balance Limited (issued an NZ business number of 9429037605988) was registered on 26 Apr 1999. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their physical address, until 15 Nov 2021. In Balance Limited used other names, namely: Dods & Smith Limited from 26 Apr 1999 to 01 Oct 2012. 50000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.1 per cent of shares), namely:
Gabric, Marin (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 2.4 per cent of all shares (exactly 1200 shares); it includes
Smith, Gary Craig (an individual) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (23750 shares, 47.5%) belongs to 1 entity, namely:
Invigorate Management Services Limited, located at Matua, Tauranga (an entity). The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 15 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Craig Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 24 Feb 2010 |
Director | 26 Apr 1999 - current |
|
Catherine Mary Gabric
Matua, Tauranga, 3110
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Neville John Dods
Mount Maunganui, 3116
Address used since 22 Oct 2003 |
Director | 26 Apr 1999 - 31 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 15 Feb 2017 - 15 Nov 2021 |
| 35 May Street, Mount Maunganui, 3116 | Registered | 13 Apr 2000 - 15 Feb 2017 |
| 35 May Street, Mount Maunganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 35 May Street, Mount Maunganui, 3116 | Physical | 27 Apr 1999 - 15 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabric, Marin Individual |
Matua Tauranga 3110 |
28 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Craig Individual |
Matua Tauranga 3110 |
26 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Invigorate Management Services Limited Shareholder NZBN: 9429031577618 Entity (NZ Limited Company) |
Matua Tauranga |
28 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabric, Catherine Mary Director |
Matua Tauranga 3110 |
28 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Craig Individual |
Matua Tauranga 3110 |
26 Apr 1999 - current |
|
Smith, Leanne Vicki Halsey Individual |
Matua Tauranga 3110 |
26 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leanne Vicki Halsey Individual |
Matua Tauranga 3110 |
26 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liberty Trust Other |
10 Feb 2005 - 02 Nov 2011 | |
|
Pope, Jillian Ann Individual |
Mount Maunganui 3116 |
26 Apr 1999 - 02 Nov 2011 |
|
Dunn, Michael James Individual |
Brookfield Tauranga 3110 |
15 Feb 2012 - 13 Jun 2018 |
|
Null - Liberty Trust Other |
10 Feb 2005 - 02 Nov 2011 | |
|
Null - Coolchange Trust Other |
10 Feb 2005 - 15 Feb 2012 | |
|
Dods, Neville John Individual |
Mount Maunganui 3116 |
26 Apr 1999 - 02 Nov 2011 |
|
Coolchange Trust Other |
10 Feb 2005 - 15 Feb 2012 |
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