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Body Health Group Limited

Type: NZ Limited Company (Ltd)
9429041145951
NZBN
5053960
Company Number
Registered
Company Status
113709022
GST Number
No Abn Number
Australian Business Number
Q853420
Industry classification code
Osteopath Service
Industry classification description
Current address
10 Pohutukawa Road
Whenuapai
Auckland 0618
New Zealand
Registered address used since 05 May 2016
10 Pohutukawa Road
Whenuapai
Auckland 0618
New Zealand
Postal & office & delivery address used since 03 May 2019
43 High St
Auckland City
Auckland 1010
New Zealand
Physical & service address used since 17 Jun 2020

Body Health Group Limited was launched on 21 Mar 2014 and issued an NZ business identifier of 9429041145951. The registered LTD company has been run by 2 directors: Tasman Davis Hoben Darragh - an active director whose contract started on 21 Mar 2014,
Karen Jayne Lambert - an inactive director whose contract started on 21 Mar 2014 and was terminated on 26 Jan 2021.
According to BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: 43 High St, Auckland City, Auckland, 1010 (types include: physical, service).
Until 17 Jun 2020, Body Health Group Limited had been using 10 Pohutukawa Road, Whenuapai, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Darragh, Tasman Davis Hoben (a director) located at Whenuapai, Auckland postcode 0618. Body Health Group Limited has been classified as "Osteopath service" (business classification Q853420).

Addresses

Principal place of activity

10 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address #1: 10 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 05 May 2016 to 17 Jun 2020

Address #2: 88 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 21 Mar 2014 to 05 May 2016

Contact info
64 027 6658374
03 May 2019 Phone
taz@centralcityosteopaths.co.nz
03 May 2019 Primary
taz@shoreosteopaths.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.centralcityosteopaths.co.nz
03 May 2019 Website
www.shoreosteopaths.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Darragh, Tasman Davis Hoben Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Karen Jayne Whenuapai
Auckland
0618
New Zealand
Directors

Tasman Davis Hoben Darragh - Director

Appointment date: 21 Mar 2014

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Jun 2015


Karen Jayne Lambert - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 26 Jan 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Jun 2015

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