Body Science Limited, a registered company, was incorporated on 12 Mar 2007. 9429033555881 is the business number it was issued. The company has been supervised by 2 directors: Tracy Kirkcaldy - an active director whose contract started on 12 Mar 2007,
Andrew Kirkcaldy - an inactive director whose contract started on 12 Mar 2007 and was terminated on 21 Jul 2020.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 14A Barnaby Road, Tuakau, Tuakau, 2121 (category: registered, physical).
Body Science Limited had been using 7 Mears Place, Epsom, Auckland as their registered address until 29 Jul 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 7 Mears Place, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2007 to 29 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kirkcaldy, Andrew |
Matakana 0985 New Zealand |
12 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Atk Trustee Limited Shareholder NZBN: 9429031175654 |
Auckland Central Auckland 1010 New Zealand |
30 May 2011 - |
| Individual | Kirkcaldy, Tracy |
Matakana 0985 New Zealand |
12 Mar 2007 - |
| Individual | Kirkcaldy, Andrew |
Matakana 0985 New Zealand |
12 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kirkcaldy, Tracy |
Matakana 0985 New Zealand |
12 Mar 2007 - |
Tracy Kirkcaldy - Director
Appointment date: 12 Mar 2007
Address: Matakana, 0985 New Zealand
Address used since 01 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2007
Andrew Kirkcaldy - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 21 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2007
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