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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gooch, Roger Ian Individual |
New Plymouth New Plymouth 4310 |
10 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Irvine, Wade Individual |
Orakei Auckland |
10 May 2000 - 24 Feb 2011 |
Body P. B. Limited 62 Cutfield Road |
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