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Bodytonic Holistic Therapies Limited

Type: NZ Limited Company (Ltd)
9429030809291
NZBN
3714219
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
12 Penny Lane
Silverstream
Upper Hutt 5019
New Zealand
Physical & registered & service address used since 30 Apr 2015

Bodytonic Holistic Therapies Limited was launched on 08 Feb 2012 and issued a number of 9429030809291. This registered LTD company has been run by 1 director, named Iain Ashley Parker - an active director whose contract began on 08 Feb 2012.
According to BizDb's database (updated on 04 May 2025), the company uses 1 address: 12 Penny Lane, Silverstream, Upper Hutt, 5019 (types include: physical, registered).
Until 30 Apr 2015, Bodytonic Holistic Therapies Limited had been using 57 Clouston Park Road, Clouston Park, Upper Hutt as their registered address.
A total of 1001 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Mk Trustee 2011 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Parker, Iain Ashley (a director) located at Silverstream, Upper Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Parker, Iain Ashley - located at Silverstream, Upper Hutt.
The next share allocation (500 shares, 49.95%) belongs to 1 entity, namely:
Suter, Lorna Marie, located at Clouston Park, Upper Hutt (an individual). Bodytonic Holistic Therapies Limited was classified as "Massage therapy service" (ANZSIC Q853950).

Addresses

Previous address

Address: 57 Clouston Park Road, Clouston Park, Upper Hutt, 5018 New Zealand

Registered & physical address used from 08 Feb 2012 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Wellington Central
Wellington
6011
New Zealand
Director Parker, Iain Ashley Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parker, Iain Ashley Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Suter, Lorna Marie Clouston Park
Upper Hutt
5018
New Zealand
Directors

Iain Ashley Parker - Director

Appointment date: 08 Feb 2012

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 22 Apr 2015

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