Body Synergy Limited
Type: NZ Limited Company (Ltd)Body Synergy Limited (issued an NZBN of 9429033484945) was incorporated on 30 Mar 2007. 4 addresses are currently in use by the company: 161 High St, Dunedin, 9016 (type: postal, office). 26-30 Dowling Street, Dunedin had been their registered address, up until 04 Sep 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ellis, Rowan Garth (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 (50 shares); it includes
Turbo Warrior Investments Limited (an entity) - located at Mornington, Dunedin. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ellis, Kylie, located at Mosgiel, Mosgiel (an individual). The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 High St, Dunedin | Registered & physical & service | 04 Sep 2008 |
| 161 High St, Dunedin, 9016 | Postal & office | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Garth Ellis
Mosgiel, Mosgiel, 9024
Address used since 04 Jul 2016 |
Director | 30 Mar 2007 - current |
|
Kylie Ellis
Mosgiel, Mosgiel, 9024
Address used since 04 Jul 2016 |
Director | 30 Mar 2007 - current |
|
Ricky Shane Stewart
Kaikorai, Dunedin, 9010
Address used since 03 Jul 2018
Forbury, Dunedin, 9012
Address used since 04 Jul 2016 |
Director | 01 Apr 2014 - current |
| 161 High St , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 26-30 Dowling Street, Dunedin | Registered & physical | 30 Mar 2007 - 04 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Rowan Garth Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turbo Warrior Investments Limited Shareholder NZBN: 9429041158661 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
12 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Kylie Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - current |
 |
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|
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|
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