General information

Body Smart Limited

Type: NZ Limited Company (Ltd)
9429037266936
New Zealand Business Number
1034230
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Body Smart Limited (issued a business number of 9429037266936) was started on 10 May 2000. 2 addresses are in use by the company: 1185C South Road, Oakura, Oakura, 4314 (type: registered, service). 62 Cutfield Road, New Plymouth had been their registered address, up to 27 Feb 2023. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Rowley, Emma Laura (a director) located at Oakura, Oakura postcode 4314,
Rowley, Joseph Macarthur (a director) located at Oakura, Oakura postcode 4314. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gooch, Roger Ian (an individual) - located at New Plymouth, New Plymouth. "Personal health and fitness trainer" (ANZSIC S953950) is the category the ABS issued to Body Smart Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
62 Cutfield Road, New Plymouth, 4310 Physical 04 Mar 2011
1185c South Road, Oakura, Oakura, 4314 Registered & service 27 Feb 2023
Contact info
64 21 849502
Phone (Phone)
roger@bodysmart.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Ian Gooch
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2017
New Plymouth, Taranaki, 4310
Address used since 10 Nov 2015
Director 28 Jun 2001 - current
Joseph Macarthur Rowley
Oakura, Oakura, 4314
Address used since 01 Aug 2022
Mermaid Beach, Queensland, 4218
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Emma Laura Rowley
Oakura, Oakura, 4314
Address used since 01 Aug 2022
Mermaid Beach, Queensland, 4218
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Wade Stuart Irvine
Orakei, Auckland, 1071
Address used since 10 Sep 2006
Director 28 Jun 2001 - 31 Dec 2010
Glen David Townshend
Westmere, Auckland, New Zealand,
Address used since 10 May 2000
Director 10 May 2000 - 28 Jun 2001
Addresses
Previous address Type Period
62 Cutfield Road, New Plymouth, 4310 Registered & service 04 Mar 2011 - 27 Feb 2023
2 Nehu Street, Orakei Physical 27 Sep 2007 - 04 Mar 2011
2 Nehu Street, Orakei, Auckland Registered 27 Sep 2007 - 04 Mar 2011
11 Beatrix Street, Avondale, Auckland Registered & physical 18 Dec 2006 - 27 Sep 2007
18 Wainoni Ave, Pt Chevalier, Auckland Physical & registered 11 Nov 2004 - 18 Dec 2006
493 New North Rd, Kingsland, Auckland, New Zealand Registered & physical 10 May 2000 - 11 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rowley, Emma Laura
Director
Oakura
Oakura
4314
30 Aug 2017 - current
Rowley, Joseph Macarthur
Director
Oakura
Oakura
4314
30 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gooch, Roger Ian
Individual
New Plymouth
New Plymouth
4310
10 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Irvine, Wade
Individual
Orakei
Auckland
10 May 2000 - 24 Feb 2011
Location
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