General information

Body Synergy Platinum Limited

Type: NZ Limited Company (Ltd)
9429033460802
New Zealand Business Number
1932447
Company Number
Registered
Company Status
114296376
GST Number

Body Synergy Platinum Limited (issued a New Zealand Business Number of 9429033460802) was launched on 09 May 2007. 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, until 08 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ellis, Kylie (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ellis, Rowan Garth (an individual) - located at Mosgiel, Mosgiel. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
161 High St, Dunedin Physical & registered & service 08 Sep 2009
161 High St, Dunedin, 9016 Office & delivery 04 Jul 2019
Contact info
64 027 4531971
Phone (Phone)
rowan.ellis@bodysynergy.co.nz
Email
rowan@bodysynergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rowan Garth Ellis
Mosgiel, Mosgiel, 9024
Address used since 01 May 2014
Director 09 May 2007 - current
Kylie Ellis
Mosgiel, Mosgiel, 9024
Address used since 01 May 2014
Director 09 May 2007 - current
Addresses
Principal place of activity
161 High St , Dunedin , 9016
Previous address Type Period
26-30 Dowling Street, Dunedin Physical & registered 09 May 2007 - 08 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Kylie
Individual
Mosgiel
Mosgiel
9024
09 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Rowan Garth
Individual
Mosgiel
Mosgiel
9024
09 May 2007 - current
Location
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