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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Scott, Lynne Dana |
Torbay Auckland 0630 New Zealand |
21 Jan 2005 - |
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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