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Bodywise Natural Health And Beauty Limited

Type: NZ Limited Company (Ltd)
9429034971413
NZBN
1597564
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 22 Apr 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 17 Apr 2023

Bodywise Natural Health and Beauty Limited was registered on 01 Feb 2005 and issued a business number of 9429034971413. The registered LTD company has been supervised by 2 directors: Sally Cracroft Grant - an active director whose contract started on 01 Feb 2005,
Robert Leslie Grant - an active director whose contract started on 01 Feb 2005.
According to BizDb's information (last updated on 02 Apr 2024), this company filed 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, registered).
Up to 22 Apr 2016, Bodywise Natural Health and Beauty Limited had been using 54 Montgomery Square, Nelson as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
C & F Trustees 2007 Limited (an entity) located at Nelson postcode 7010,
Grant, Sally Cracroft (an individual) located at Nelson,
Grant, Robert Leslie (an individual) located at Nelson.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Grant, Robert Leslie - located at Nelson.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Sally Cracroft, located at Nelson (an individual).

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 08 May 2015 to 22 Apr 2016

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 01 Apr 2015 to 08 May 2015

Address #3: C/-brown & Associates, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 01 Feb 2005 to 01 Apr 2015

Contact info
64 3 9280529
27 Apr 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Nelson
7010
New Zealand
Individual Grant, Sally Cracroft Nelson

New Zealand
Individual Grant, Robert Leslie Nelson

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grant, Robert Leslie Nelson

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Sally Cracroft Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Entity Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Directors

Sally Cracroft Grant - Director

Appointment date: 01 Feb 2005

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 17 May 2010


Robert Leslie Grant - Director

Appointment date: 01 Feb 2005

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 17 May 2010

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