General information
Energise Health Limited
Type: NZ Limited Company (Ltd)9429041076330
New Zealand Business Number
4850499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113338091
GST Number
R911110 - Fitness Centre
Industry classification codes with description
Energise Health Limited (issued a New Zealand Business Number of 9429041076330) was launched on 31 Jan 2014. 5 addresess are in use by the company: Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 (type: physical, service). Unit 6, 15 Red Oaks Drive, Frankton, Queenstown had been their physical address, up to 12 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dennis, Karl John (a director) located at Cromwell, Cromwell postcode 9310. "Fitness centre" (business classification R911110) is the category the ABS issued to Energise Health Limited. Businesscheck's information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Inniscort Street, Cromwell, Cromwell, 9310 | Registered | 10 Sep 2018 |
| 6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 | Postal & delivery | 04 Jul 2019 |
| Bodyhub Gym, 6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 | Office | 04 Jul 2019 |
| Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 | Physical & service | 12 Jul 2019 |
Contact info
64 03 9744543
Phone (Phone)
info@bodyhub.co.nz
Email
info@bodyhubgym.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bodyhub.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl John Dennis
Cromwell, Cromwell, 9310
Address used since 02 Sep 2018
Lake Hayes, Queenstown, 9304
Address used since 25 Feb 2016 |
Director | 31 Jan 2014 - current |
|
Richard Lambert
Kelvin Heights, Queenstown, 9300
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 18 Jun 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 | Physical & service | 12 Jul 2019 |
Principal place of activity
| Bodyhub Gym, 6/15 Red Oaks Drive, Remarkables Park , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 | Physical | 28 Jul 2017 - 12 Jul 2019 |
| 50 Risinghurst Terrace, Shotover Country, Queenstown, 9304 | Registered | 12 Jul 2016 - 10 Sep 2018 |
| 50 Risinghurst Terrace, Shotover Country, Queenstown, 9304 | Physical | 12 Jul 2016 - 28 Jul 2017 |
| 9 Sylvan Street, Lake Hayes Estate, Queenstown, 9304 | Physical & registered | 31 Jan 2014 - 12 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Karl John Director |
Cromwell Cromwell 9310 |
31 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Richard Individual |
Kelvin Heights Queenstown 9300 |
31 Jan 2014 - 18 Jun 2019 |
Location
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