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A.r.t. Body And Health Limited

Type: NZ Limited Company (Ltd)
9429031792073
NZBN
2355801
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
1163 Egmont Road
Rd 2
New Plymouth 4372
New Zealand
Registered address used since 19 Apr 2012
24 Tarahua Road
Vogeltown
New Plymouth 4310
New Zealand
Physical address used since 14 Mar 2019
24 Tarahua Road
Vogeltown
New Plymouth 4310
New Zealand
Postal address used since 05 Mar 2020


A.r.t. Body and Health Limited was launched on 10 Nov 2009 and issued a number of 9429031792073. The registered LTD company has been supervised by 2 directors: Alyssa Rose Murrell - an active director whose contract started on 10 Nov 2009,
Tanya Elizabeth Mary Thompson - an inactive director whose contract started on 10 Nov 2009 and was terminated on 05 Oct 2010.
As stated in the BizDb database (last updated on 17 Apr 2024), the company registered 6 addresess: 19 Robe Street, New Plymouth, New Plymouth, 4310 (office address),
19 Robe Street, New Plymouth, New Plymouth, 4310 (delivery address),
19 Robe Street, New Plymouth, New Plymouth, 4310 (service address),
24 Tarahua Road, Vogeltown, New Plymouth, 4310 (office address) among others.
Up until 11 Mar 2024, A.r.t. Body and Health Limited had been using 24 Tarahua Road, Vogeltown, New Plymouth as their service address.
BizDb identified more names used by the company: from 10 Nov 2009 to 10 Oct 2010 they were named Zealand Moon Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Murrell, Alyssa Rose (an individual) located at Rd 2, New Plymouth postcode 4372.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Treneary, Dawn Jean - located at Vogeltown, New Plymouth. A.r.t. Body and Health Limited was classified as "Cosmetic mfg" (business classification C185210).

Addresses

Other active addresses

Address #4: 24 Tarahua Road, Vogeltown, New Plymouth, 4310 New Zealand

Office & delivery address used from 04 Mar 2021

Address #5: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Service address used from 11 Mar 2024

Address #6: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Office & delivery address used from 28 Mar 2024

Principal place of activity

25 Drake Street, Vogeltown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 24 Tarahua Road, Vogeltown, New Plymouth, 4310 New Zealand

Service address used from 14 Mar 2019 to 11 Mar 2024

Address #2: 1163 Egmont Road, Rd 2, New Plymouth, 4372 New Zealand

Physical address used from 19 Apr 2012 to 14 Mar 2019

Address #3: 25 Drake Street, Vogeltown, New Plymouth, 4310 New Zealand

Physical & registered address used from 13 Oct 2010 to 19 Apr 2012

Address #4: 1354 Devon Road, Rd 42, Brixton, Waitara 4382, New Plymouth New Zealand

Physical address used from 10 Nov 2009 to 13 Oct 2010

Address #5: 1354 Devon Road , Rd 42, Brixton Waitara 4382, New Plymouth New Zealand

Registered address used from 10 Nov 2009 to 13 Oct 2010

Contact info
64 27 2708971
06 Mar 2019 Phone
theapothecarynz@hotmail.com
06 Mar 2019 Email
www.theapothecarynewplymouth.webs.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Murrell, Alyssa Rose Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Treneary, Dawn Jean Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Tanya Elizabeth Mary Brixton, Waitara 4382
New Plymouth
Directors

Alyssa Rose Murrell - Director

Appointment date: 10 Nov 2009

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 11 Apr 2012


Tanya Elizabeth Mary Thompson - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 05 Oct 2010

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 02 Mar 2010

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