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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dean Rhodes |
Beachlands Auckland 2018 New Zealand |
11 Aug 2016 - |
Individual | Nicola Seddon |
Beachlands Auckland 2018 New Zealand |
14 Nov 2012 - |
Entity (NZ Limited Company) | Rhodes Seddon Trustees Limited Shareholder NZBN: 9429030481473 |
Dannemora Auckland 2016 New Zealand |
14 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicola Seddon |
Beachlands Auckland 2018 New Zealand |
14 Nov 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rhodes Seddon Trustees Limited Shareholder NZBN: 9429030481473 |
Dannemora Auckland 2016 New Zealand |
14 Nov 2012 - |
Individual | Nicola Seddon |
Beachlands Auckland 2018 New Zealand |
14 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dean Rhodes |
Beachlands Manukau 2018 New Zealand |
25 Nov 2010 - 05 Jul 2013 |
Director | Dean Rhodes |
Beachlands Manukau 2018 New Zealand |
25 Nov 2010 - 05 Jul 2013 |
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
Cavalcade Trustees Limited
Suite 3
G J M Investments Limited
Suite 3
Firestar Connect Limited
Suite 3, 739 Chapel Road
Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road
Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road
Premium Electrical Limited
739 Chapel Road
Beachlands Physio Limited
301s Botany Road
Bodyzone Physiotherapy Howick Limited
Shop 13, 116 Whitford Rd
Er Investment Group Limited
2 Crescent Hills Court
Minta Botha Physiotherapy Limited
5 Braystones Place
One Community Worldwide Limited
7 Armstrong Farm Drive
Physio Moves Limited
588 Chapel Road