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Body Health Limited

Type: NZ Limited Company (Ltd)
9429033614335
NZBN
1908237
Company Number
Registered
Company Status
Current address
14 Ngatira Road
Rd 1
Waimauku 0881
New Zealand
Registered address used since 18 Sep 2012
Unit 2, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical address used since 30 Oct 2017

Body Health Limited, a registered company, was started on 08 Feb 2007. 9429033614335 is the NZ business identifier it was issued. The company has been managed by 1 director, named Sheldon Redman - an active director whose contract started on 08 Feb 2007.
Last updated on 28 Jan 2021, our data contains detailed information about 2 addresses this company uses, specifically: Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (physical address),
14 Ngatira Road, Rd 1, Waimauku, 0881 (registered address).
Body Health Limited had been using 14 Ngatira Road, Rd 1, Waimauku as their physical address until 30 Oct 2017.
More names used by this company, as we found at BizDb, included: from 08 Feb 2007 to 13 Oct 2017 they were named Power Physiotherapy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 95 shares (95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address #1: 14 Ngatira Road, Rd 1, Waimauku, 0881 New Zealand

Physical address used from 18 Feb 2013 to 30 Oct 2017

Address #2: 2 Waitea Rd, Muriwai, Auckland, 1310 New Zealand

Registered address used from 14 Feb 2011 to 18 Sep 2012

Address #3: 2 Waitea Rd, Muriwai, Auckland, 1310 New Zealand

Physical address used from 14 Feb 2011 to 18 Feb 2013

Address #4: 2/46 Pupuke Road, Northcote, Auckland New Zealand

Registered & physical address used from 08 Feb 2007 to 14 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Sheldon Redman Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Johanna Marie Redman Rd 1
Waimauku
0881
New Zealand
Directors

Sheldon Redman - Director

Appointment date: 08 Feb 2007

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 10 Sep 2012

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