Body Corp Services Northland Limited, a registered company, was registered on 14 Dec 2004. 9429035037156 is the number it was issued. The company has been managed by 8 directors: Neil Kenneth Ruddell - an active director whose contract began on 14 Dec 2004,
Edwin Peter Roberts - an active director whose contract began on 01 Aug 2007,
Gavin Ross Buckingham - an active director whose contract began on 01 Aug 2007,
Barbara Helen Gailey - an active director whose contract began on 01 Jan 2014,
David James Harris - an active director whose contract began on 01 Jan 2022.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (category: registered, physical).
Body Corp Services Northland Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their physical address up until 19 May 2010.
Previous aliases used by the company, as we found at BizDb, included: from 14 Dec 2004 to 01 Jun 2017 they were named Office Services Northland Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Lastly we have the next share allocation (20 shares 20%) made up of 3 entities.
Previous address
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Physical & registered address used from 14 Dec 2004 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | G R Buckingham Limited Shareholder NZBN: 9429033708669 |
Whangarei 0110 New Zealand |
22 Sep 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | D & A Harris Holdings Limited Shareholder NZBN: 9429050251162 |
Whangarei Whangarei 0110 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Ross, Alan Hugh |
Parahaki Whangarei 0112 New Zealand |
28 Feb 2022 - |
Individual | Ruddell, Diane Kaye |
Kamo Whangarei 0112 New Zealand |
04 Feb 2019 - |
Individual | Ruddell, Neil Kenneth |
Kamo Whangarei New Zealand |
14 Dec 2004 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Fast Eddie Limited Shareholder NZBN: 9429033709505 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Oct 2007 - |
Shares Allocation #5 Number of Shares: 20 | |||
Entity (NZ Limited Company) | B H Gailey Limited Shareholder NZBN: 9429030242357 |
58 Otaika Road Whangarei 0110 New Zealand |
11 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G R Buckingham Holdings Limited Shareholder NZBN: 9429033706993 Company Number: 1892939 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Oct 2007 - 22 Sep 2022 |
Entity | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Mar 2010 - 01 Feb 2022 |
Individual | Brereton, Nigel Allen |
Rd 1 Ruakaka 0171 New Zealand |
14 Dec 2004 - 01 Feb 2022 |
Individual | Wilson, Mark James Stanley |
Whau Valley Whangarei New Zealand |
14 Dec 2004 - 04 Feb 2019 |
Entity | B G Moyle Limited Shareholder NZBN: 9429037938956 Company Number: 888980 |
14 Dec 2004 - 14 May 2008 | |
Entity | L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 |
14 Dec 2004 - 02 May 2007 | |
Entity | G R Buckingham Holdings Limited Shareholder NZBN: 9429033706993 Company Number: 1892939 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Oct 2007 - 22 Sep 2022 |
Individual | Brereton, Nigel Allen |
Rd 1 Ruakaka 0171 New Zealand |
14 Dec 2004 - 01 Feb 2022 |
Entity | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Mar 2010 - 01 Feb 2022 |
Individual | Brereton, Helen Patricia |
Rd 1 Ruakaka 0171 New Zealand |
14 Dec 2004 - 01 Feb 2022 |
Individual | Brereton, Helen Patricia |
Rd 1 Ruakaka 0171 New Zealand |
14 Dec 2004 - 01 Feb 2022 |
Individual | Roberts, Laurence William |
Whangarei |
14 Dec 2004 - 08 Apr 2009 |
Entity | L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 |
14 Dec 2004 - 02 May 2007 | |
Entity | B G Moyle Limited Shareholder NZBN: 9429037938956 Company Number: 888980 |
14 Dec 2004 - 14 May 2008 |
Neil Kenneth Ruddell - Director
Appointment date: 14 Dec 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 02 May 2007
Edwin Peter Roberts - Director
Appointment date: 01 Aug 2007
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 14 Oct 2011
Gavin Ross Buckingham - Director
Appointment date: 01 Aug 2007
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 29 Jan 2010
Barbara Helen Gailey - Director
Appointment date: 01 Jan 2014
Address: R D 2, Waiotira, 0193 New Zealand
Address used since 01 Jan 2014
David James Harris - Director
Appointment date: 01 Jan 2022
Address: Whangarei, 0179 New Zealand
Address used since 03 Oct 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Jan 2022
Nigel Allen Brereton - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 31 Dec 2021
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 05 Mar 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 14 May 2008
Brian Gillespie Moyle - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 01 Apr 2009
Address: Whangarei,
Address used since 14 Dec 2004
Laurence William Roberts - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 01 Aug 2007
Address: Whangarei,
Address used since 14 Dec 2004
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