Total Bodyshop Supplies Limited, a registered company, was incorporated on 11 Oct 1999. 9429037479305 is the business number it was issued. The company has been run by 6 directors: Rachel Mary Daly - an active director whose contract started on 11 Oct 1999,
Andrew Preece - an active director whose contract started on 01 Jun 2023,
John Greenacre - an active director whose contract started on 01 Jun 2023,
Phillipus Herbst - an active director whose contract started on 17 Sep 2024,
Kelvin Gerrard Daly - an inactive director whose contract started on 11 Oct 1999 and was terminated on 01 Jun 2023.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 65 Keeling Road, Henderson, Auckland, 0612 (type: service, registered).
Total Bodyshop Supplies Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their physical address up to 12 Dec 2008.
A single entity controls all company shares (exactly 100 shares) - Eg3 Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 29 May 2006 to 12 Dec 2008
Address #2: C/- Kirkeby & Co, Lawyers, 1 Bristol St, Levin
Registered address used from 12 Mar 2001 to 29 May 2006
Address #3: C/- Kirkeby & Co, Lawyers, 1 Bristol St, Levin
Registered address used from 12 Apr 2000 to 12 Mar 2001
Address #4: 458a High Street, Lower Hutt
Physical address used from 11 Oct 1999 to 29 May 2006
Address #5: C/- Kirkeby & Co, Lawyers, 1 Bristol St, Levin
Physical address used from 11 Oct 1999 to 11 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eg3 Limited Shareholder NZBN: 9429048829618 |
Henderson Auckland 0612 New Zealand |
02 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daly, Kelvin Gerrard |
Silverstream Upper Hutt 5019 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Whiting, Hewson Fraser |
Bay View Napier 4104 New Zealand |
06 Sep 2019 - 02 Jun 2023 |
| Individual | Daly, Kelvin Gerrard |
Woburn Lower Hutt 5011 New Zealand |
11 Oct 1999 - 28 May 2015 |
| Individual | Daly, Kelvin Gerrard |
Silverstream Upper Hutt 5019 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Daly, Kelvin Gerrard |
Whitby Porirua 5024 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Daly, Kelvin Gerrard |
Silverstream Upper Hutt 5019 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Daly, Kelvin Gerrard |
Whitby Porirua 5024 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Daly, Kelvin Gerrard |
Whitby Porirua 5024 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Daly, Kelvin Gerrard |
Silverstream Upper Hutt 5019 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Daly, Kelvin Gerrard |
Silverstream Upper Hutt 5019 New Zealand |
15 Feb 2006 - 02 Jun 2023 |
| Individual | Whiting, Hewson Fraser |
Bay View Napier 4104 New Zealand |
06 Sep 2019 - 02 Jun 2023 |
| Individual | Steere, Rachel Mary |
Hutt Central Lower Hutt 5010 New Zealand |
18 Oct 2019 - 07 Oct 2020 |
| Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
05 Dec 2008 - 03 Oct 2018 |
| Individual | Te Kawa, John Allison |
Wainuiomata Lower Hutt 5014 New Zealand |
06 Sep 2019 - 11 Apr 2022 |
| Individual | Te Kawa, John Allison |
Wainuiomata Lower Hutt 5014 New Zealand |
06 Sep 2019 - 11 Apr 2022 |
| Individual | Daly, Rachel Mary |
Hutt Central Lower Hutt 5010 New Zealand |
11 Oct 1999 - 18 Oct 2019 |
| Individual | Daly, Mark John |
32 Princess Street Palmerston North |
15 Feb 2006 - 27 Jun 2010 |
| Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
05 Dec 2008 - 03 Oct 2018 |
| Individual | Daly, Rachel Mary |
Hutt Central Lower Hutt 5010 New Zealand |
11 Oct 1999 - 18 Oct 2019 |
| Individual | Daly, Rachel Mary |
Hutt Central Lower Hutt 5010 New Zealand |
11 Oct 1999 - 18 Oct 2019 |
| Individual | Daly, Rachel Mary |
Hutt Central Lower Hutt 5010 New Zealand |
11 Oct 1999 - 18 Oct 2019 |
| Individual | Daly, Rachel Mary |
Hutt Central Lower Hutt 5010 New Zealand |
11 Oct 1999 - 18 Oct 2019 |
Rachel Mary Daly - Director
Appointment date: 11 Oct 1999
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Mar 2014
Andrew Preece - Director
Appointment date: 01 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2023
John Greenacre - Director
Appointment date: 01 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jun 2023
Phillipus Herbst - Director
Appointment date: 17 Sep 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Sep 2024
Kelvin Gerrard Daly - Director (Inactive)
Appointment date: 11 Oct 1999
Termination date: 01 Jun 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 13 Dec 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Jun 2016
Rachel Mary Steere - Director (Inactive)
Appointment date: 11 Oct 1999
Termination date: 21 May 2020
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Mar 2014
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