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Bodystance Limited

Type: NZ Limited Company (Ltd)
9429031292412
NZBN
3208746
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical & registered & service address used since 16 Oct 2018

Bodystance Limited was registered on 30 Nov 2010 and issued a number of 9429031292412. This registered LTD company has been run by 3 directors: Stephen David August - an active director whose contract started on 30 Nov 2010,
Nicholas John Laird - an active director whose contract started on 30 Nov 2010,
Andrew Wallace - an active director whose contract started on 30 Nov 2010.
As stated in BizDb's database (updated on 11 Apr 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 16 Oct 2018, Bodystance Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 3000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wallace, Andrew (a director) located at Saint Leonards, Dunedin postcode 9022.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
August, Stephen David - located at North Dunedin, Dunedin.
The 3rd share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Laird, Nicholas John, located at Dunedin Central, Dunedin (a director). Bodystance Limited was classified as "Health service nec" (ANZSIC Q859940).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Nov 2012 to 16 Oct 2018

Address: Flat 9, 31 Dowling Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Nov 2010 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 15 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Wallace, Andrew Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director August, Stephen David North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Laird, Nicholas John Dunedin Central
Dunedin
9016
New Zealand
Directors

Stephen David August - Director

Appointment date: 30 Nov 2010

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 30 Nov 2010


Nicholas John Laird - Director

Appointment date: 30 Nov 2010

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 30 Nov 2010


Andrew Wallace - Director

Appointment date: 30 Nov 2010

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 30 Nov 2010

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