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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | C & F Trustees 2007 Limited Shareholder NZBN: 9429033657493 |
Nelson 7010 New Zealand |
29 Aug 2007 - |
Individual | Grant, Sally Cracroft |
Nelson New Zealand |
01 Feb 2005 - |
Individual | Grant, Robert Leslie |
Nelson New Zealand |
01 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grant, Robert Leslie |
Nelson New Zealand |
01 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grant, Sally Cracroft |
Nelson |
01 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
01 Feb 2005 - 27 Jun 2010 | |
Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
01 Feb 2005 - 27 Jun 2010 |
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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