Shortcuts

Bodytech Limited

Type: NZ Limited Company (Ltd)
9429031820288
NZBN
2347031
Company Number
Registered
Company Status
Current address
119 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Aug 2011
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Bodytech Limited was incorporated on 23 Oct 2009 and issued a New Zealand Business Number of 9429031820288. The registered LTD company has been supervised by 1 director, named Kerry Mervyn Dennis - an active director whose contract started on 23 Oct 2009.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Up to 28 Apr 2021, Bodytech Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb found more names for this company: from 06 May 2010 to 23 Apr 2021 they were called Bodytech Limited, from 23 Oct 2009 to 06 May 2010 they were called Motorguard Refinishers Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Macgregor, Jannette Ann (an individual) located at Lincoln, Lincoln postcode 7608,
Macgregor, Jayna (an individual) located at Prebbleton, Christchurch postcode 7674,
Dennis, Kerry Mervyn (an individual) located at Prebbleton, Christchurch postcode 7674.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dennis, Kerry Mervyn - located at Prebbleton, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Macgregor, Jayna, located at Prebbleton, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 28 Jan 2020 to 28 Apr 2021

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 30 Aug 2011 to 28 Jan 2020

Address #3: C/-equation 2010 Ltd, 130 Glenstrae Rd, Christchurch, 8081 New Zealand

Registered & physical address used from 13 Dec 2010 to 30 Aug 2011

Address #4: C/-lay Associates Ltd, 66 High Street, Leeston New Zealand

Registered & physical address used from 23 Oct 2009 to 13 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Macgregor, Jannette Ann Lincoln
Lincoln
7608
New Zealand
Individual Macgregor, Jayna Prebbleton
Christchurch
7674
New Zealand
Individual Dennis, Kerry Mervyn Prebbleton
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dennis, Kerry Mervyn Prebbleton
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macgregor, Jayna Prebbleton
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Counsell, Dwayne Ashburton
7740
New Zealand
Directors

Kerry Mervyn Dennis - Director

Appointment date: 23 Oct 2009

Address: Prebbleton, Christchurch, 7674 New Zealand

Address used since 24 Nov 2021

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 11 Nov 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 20 Nov 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 30 Nov 2016

Nearby companies

Currie Property Holdings Limited
119 Blenheim Road

W P Contracting Limited
119 Blenheim Road

Adw Painting And Decorating Limited
119 Blenheim Road

K.r Builders Limited
119 Blenheim Road Riccarton

Cage Project Management Limited
119 Blenheim Road

Darth Properties Limited
119 Blenheim Road