businesscheck.co.nz / a-z index / b / bo / bod / body
General information

Body Mind And Soul-sport Science Services And Technology Retail Limited

Type: NZ Limited Company (Ltd)
9429038636233
New Zealand Business Number
641493
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Body Mind and Soul-Sport Science Services and Technology Retail Limited (issued an NZBN of 9429038636233) was registered on 17 Jun 1994. 3 addresses are in use by the company: 19 Frasers Road, Glenross, Dunedin, 9011 (type: physical, registered). Ellis Park, 19 Frasers Road, Glenross, Dunedin had been their registered address, until 05 Jun 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Goodhew, Kerry James (an individual) located at Ellis Park, Dunedin. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Goodhew, Elizabeth Rachael (an individual) - located at Ellis Park, Dunedin. Businesscheck's database was updated on 02 May 2024.

Current address Type Used since
C/- 19 Frasers Road, Glenross, Dunedin, 9011 Postal 27 May 2019
19 Frasers Road, Glenross, Dunedin, 9011 Physical & registered & service 05 Jun 2019
Last updated:
Contact info
64 27 2272422
Phone (normal biz hours only)
64 3 4763282
Phone (normal biz hours only)
kerryjames@bodymindandsoul.co.nz
Email (For initial contact and service)
info@lactate.co.nz
Email (For initial contact and service)
info@tanita-nz.co.nz
Email (For initial contact and service)
kerryjames@bodymindandsoul.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.facebook.com/BMS.Imports/
Website
www.lactate.co.nz
Website
www.tanita-nz.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Rachael Goodhew
Glenross, Dunedin, 9011
Address used since 01 Jun 1998
Glen Ross, Dunedin, 9011
Address used since 02 Sep 1994
Director 17 Jun 1994 - current
Kerry James Goodhew
Glenross, Dunedin, 9011
Address used since 17 Jun 1994
Glen Ross, Dunedin, 9011
Address used since 02 Sep 1994
Director 17 Jun 1994 - current
Addresses
Principal place of activity
Highgate Rd , Roslyn Village , Dunedin , 9010
Previous address Type Period
Ellis Park, 19 Frasers Road, Glenross, Dunedin, 9011 Registered & physical 11 Jun 2013 - 05 Jun 2019
19 Frasers Road, Ellis Park, Dunedin Physical 30 May 1997 - 11 Jun 2013
19 Frasers Road, Ellis Park, Dunedin Registered 05 Apr 1995 - 11 Jun 2013
18 Frasers Road, Kaikorai, Dunedin Registered 05 Apr 1995 - 05 Apr 1995
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Goodhew, Kerry James
Individual 		Ellis Park
Dunedin
 17 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodhew, Elizabeth Rachael
Individual 		Ellis Park
Dunedin
 17 Jun 1994 - current
Location
Companies nearby
I Love Merino Limited
34 Glenross Street
Hydro Surf Hardware Limited
34 Glenross Street
Wholesale Direct Limited
34 Glenross Street
Sea-lutions Limited
34 Glenross St
Benchmark-construction Limited
34 Glenross Street
Evansdale Finance Limited
34 Glenross Street