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The Body Tonic Group Limited

Type: NZ Limited Company (Ltd)
9429035003557
NZBN
1592302
Company Number
Registered
Company Status
Current address
90 Weatherly Road
Torbay
Auckland 0630
New Zealand
Physical & service & registered address used since 23 Feb 2018
90 Weatherly Road
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 02 Feb 2024

The Body Tonic Group Limited, a registered company, was started on 21 Jan 2005. 9429035003557 is the NZ business identifier it was issued. This company has been managed by 1 director, named Lynne Scott - an active director whose contract started on 21 Jan 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 76 Stapleford Crescent, Browns Bay, North Shore City, 0630 (office address),
90 Weatherly Road, Torbay, Auckland, 0630 (postal address),
90 Weatherly Road, Torbay, Auckland, 0630 (office address),
90 Weatherly Road, Torbay, Auckland, 0630 (delivery address) among others.
The Body Tonic Group Limited had been using 5 Stredwick Drive, Torbay, Auckland as their registered address up to 23 Feb 2018.
Old names used by the company, as we found at BizDb, included: from 11 Aug 2009 to 15 Feb 2018 they were named Image Creations L-S Limited, from 21 Jan 2005 to 11 Aug 2009 they were named Image Creations-Lk-S Limited.
A single entity controls all company shares (exactly 1 share) - Scott, Lynne Dana - located at 0630, Torbay, Auckland.

Addresses

Principal place of activity

76 Stapleford Crescent, Browns Bay, North Shore City, 0630 New Zealand


Previous addresses

Address #1: 5 Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Feb 2014 to 23 Feb 2018

Address #2: 2/60 Glencoe Road, Browns Bay, North Shore City, 0630 New Zealand

Registered address used from 12 Feb 2013 to 12 Feb 2014

Address #3: 2/60 Glencoe Rd, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 12 Feb 2013 to 12 Feb 2014

Address #4: 76b Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 10 Feb 2012 to 12 Feb 2013

Address #5: 76 Stapleford Crescent, Browns Bay, North Shore City, 0630 New Zealand

Registered address used from 23 Feb 2011 to 12 Feb 2013

Address #6: 81 John Downs Drive, Browns Bay, North Shore City, 1311 New Zealand

Registered address used from 13 Feb 2009 to 23 Feb 2011

Address #7: 81 John Downes Rd, Browns Bay New Zealand

Physical address used from 06 Mar 2007 to 10 Feb 2012

Address #8: 81 John Downes Rd, Browns Bay

Registered address used from 06 Mar 2007 to 13 Feb 2009

Address #9: 14 Kallista Place, Browns Bay, North Shore City 1311

Registered & physical address used from 21 Jan 2005 to 06 Mar 2007

Contact info
64 021 2043280
02 Feb 2024 work
ls@imagecreations.co.nz
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Scott, Lynne Dana Torbay
Auckland
0630
New Zealand
Directors

Lynne Scott - Director

Appointment date: 21 Jan 2005

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Feb 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Feb 2018

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