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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Darragh, Tasman Davis Hoben |
Whenuapai Auckland 0618 New Zealand |
21 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Karen Jayne |
Whenuapai Auckland 0618 New Zealand |
21 Mar 2014 - 11 May 2021 |
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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