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Body Solutions Limited

Type: NZ Limited Company (Ltd)
9429031311762
NZBN
3194130
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
Suite 4, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical address used since 30 Mar 2017

Body Solutions Limited, a registered company, was launched on 25 Nov 2010. 9429031311762 is the NZBN it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company has been categorised. The company has been supervised by 4 directors: Nicola Seddon - an active director whose contract began on 25 Nov 2010,
Dean Rhodes - an active director whose contract began on 09 Aug 2016,
Tamlyn Boddington - an inactive director whose contract began on 14 Jun 2013 and was terminated on 26 Jun 2015,
Dean Rhodes - an inactive director whose contract began on 25 Nov 2010 and was terminated on 14 Jun 2013.
Updated on 01 Mar 2022, the BizDb database contains detailed information about 1 address: Suite 4, 739 Chapel Road, Dannemora, Auckland, 2016 (types include: registered, physical).
Body Solutions Limited had been using Ground Floor, 6 Boston Road, Grafton, Auckland as their physical address until 30 Mar 2017.
Other names for this company, as we established at BizDb, included: from 14 Nov 2012 to 07 Jun 2017 they were called Bodyzone Physiotherapy Limited, from 11 Nov 2010 to 14 Nov 2012 they were called Nz Foot Alignment Clinic Limited.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

Suite 4, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address: Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 22 Nov 2012 to 30 Mar 2017

Address: 5 Thistle Close, Beachlands, Manukau, 2018 New Zealand

Physical & registered address used from 25 Nov 2010 to 22 Nov 2012

Contact info
64 21 1773773
Phone
dean@bodysolutions.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dean Rhodes Beachlands
Auckland
2018
New Zealand
Individual Nicola Seddon Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Rhodes Seddon Trustees Limited
Shareholder NZBN: 9429030481473
Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicola Seddon Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Rhodes Seddon Trustees Limited
Shareholder NZBN: 9429030481473
Dannemora
Auckland
2016
New Zealand
Individual Nicola Seddon Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean Rhodes Beachlands
Manukau
2018
New Zealand
Director Dean Rhodes Beachlands
Manukau
2018
New Zealand
Directors

Nicola Seddon - Director

Appointment date: 25 Nov 2010

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 25 Nov 2010


Dean Rhodes - Director

Appointment date: 09 Aug 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Aug 2016


Tamlyn Boddington - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 26 Jun 2015

Address: Golflands, Auckland, 2013 New Zealand

Address used since 14 Jun 2013


Dean Rhodes - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 14 Jun 2013

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 25 Nov 2010

Nearby companies

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G J M Investments Limited
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Firestar Connect Limited
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Jack Higgins Trustee Limited
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Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road

Premium Electrical Limited
739 Chapel Road

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