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Energise Health Limited

Type: NZ Limited Company (Ltd)
9429041076330
NZBN
4850499
Company Number
Registered
Company Status
113338091
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
29 Inniscort Street
Cromwell
Cromwell 9310
New Zealand
Registered address used since 10 Sep 2018
6/15 Red Oaks Drive, Remarkables Park
Frankton
Queenstown 9300
New Zealand
Postal & delivery address used since 04 Jul 2019
Bodyhub Gym, 6/15 Red Oaks Drive, Remarkables Park
Frankton
Queenstown 9300
New Zealand
Office address used since 04 Jul 2019

Energise Health Limited, a registered company, was registered on 31 Jan 2014. 9429041076330 is the business number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. The company has been run by 2 directors: Karl John Dennis - an active director whose contract began on 31 Jan 2014,
Richard Lambert - an inactive director whose contract began on 31 Jan 2014 and was terminated on 18 Jun 2019.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 (physical address),
Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 (service address),
6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 (postal address),
Bodyhub Gym, 6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 (office address) among others.
Energise Health Limited had been using Unit 6, 15 Red Oaks Drive, Frankton, Queenstown as their physical address until 12 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Dennis, Karl John - located at 9300, Cromwell, Cromwell.

Addresses

Other active addresses

Address #4: Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 New Zealand

Physical & service address used from 12 Jul 2019

Principal place of activity

Bodyhub Gym, 6/15 Red Oaks Drive, Remarkables Park, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Unit 6, 15 Red Oaks Drive, Frankton, Queenstown, 9300 New Zealand

Physical address used from 28 Jul 2017 to 12 Jul 2019

Address #2: 50 Risinghurst Terrace, Shotover Country, Queenstown, 9304 New Zealand

Registered address used from 12 Jul 2016 to 10 Sep 2018

Address #3: 50 Risinghurst Terrace, Shotover Country, Queenstown, 9304 New Zealand

Physical address used from 12 Jul 2016 to 28 Jul 2017

Address #4: 9 Sylvan Street, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 31 Jan 2014 to 12 Jul 2016

Contact info
64 03 9744543
04 Jul 2019 Phone
info@bodyhub.co.nz
04 Jul 2019 Email
info@bodyhubgym.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.bodyhub.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dennis, Karl John Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Richard Kelvin Heights
Queenstown
9300
New Zealand
Directors

Karl John Dennis - Director

Appointment date: 31 Jan 2014

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 02 Sep 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 25 Feb 2016


Richard Lambert - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 18 Jun 2019

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 31 Jan 2014

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