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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Wallace, Andrew |
Saint Leonards Dunedin 9022 New Zealand |
30 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | August, Stephen David |
North Dunedin Dunedin 9016 New Zealand |
30 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Laird, Nicholas John |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2010 - |
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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