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The Body Crystal (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037838409
NZBN
909686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C185220
Industry classification code
Deodorant Mfg
Industry classification description
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
10 Horse Range Road
Palmerston
Palmerston 9482
New Zealand
Physical & service address used since 07 Jul 2015
Po Box 117
Palmerston
Palmerston 9443
New Zealand
Postal address used since 11 Jun 2019
10 Horse Range Road
Palmerston 9482
New Zealand
Registered address used since 27 Sep 2022

The Body Crystal (N.z.) Limited, a registered company, was incorporated on 05 Jun 1998. 9429037838409 is the business number it was issued. "Deodorant mfg" (business classification C185220) is how the company is categorised. The company has been run by 6 directors: Elizabeth Mcdonald Corish - an active director whose contract started on 14 Apr 2016,
Barbara Corish - an inactive director whose contract started on 12 Aug 2014 and was terminated on 21 Aug 2020,
Graham Leonard - an inactive director whose contract started on 14 Nov 2013 and was terminated on 14 Apr 2016,
Colin Harry Rushby - an inactive director whose contract started on 26 Jan 2011 and was terminated on 15 Nov 2013,
Barbara Corish - an inactive director whose contract started on 05 Jun 1998 and was terminated on 27 Jan 2011.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 10 Horse Range Road, Palmerston, 9482 (types include: registered, postal).
The Body Crystal (N.z.) Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 27 Sep 2022.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 19998 shares (99.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

10 Horse Range Road, Palmerston, Palmerston, 9482 New Zealand


Previous addresses

Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 05 Jul 2022 to 27 Sep 2022

Address #2: 10 Horse Range Road, Palmerston, Palmerston, 9482 New Zealand

Registered address used from 07 Jul 2015 to 05 Jul 2022

Address #3: 399 Otiake Road, Rd 7k, Oamaru, 9494 New Zealand

Registered & physical address used from 01 May 2013 to 07 Jul 2015

Address #4: 40 Main Street, Weston, Oamaru, 9401 New Zealand

Registered & physical address used from 04 Jul 2011 to 01 May 2013

Address #5: 48 Ardgowan Road, Oamaru 9492 New Zealand

Registered & physical address used from 30 Apr 2010 to 04 Jul 2011

Address #6: 48 Ardgowan Road, Oamaru 9400

Registered & physical address used from 23 Apr 2010 to 30 Apr 2010

Address #7: 100 Camp Road, Highcliffe, Dunedin

Registered & physical address used from 24 Jun 2009 to 23 Apr 2010

Address #8: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016

Registered & physical address used from 21 May 2007 to 24 Jun 2009

Address #9: 56 York Place, Dunedin

Physical & registered address used from 17 Apr 2003 to 21 May 2007

Address #10: C/- "gatesheath", Highcliff Road, Dunedin

Registered address used from 12 Apr 2000 to 17 Apr 2003

Address #11: C/- "gatesheath", Highcliff Road, Dunedin

Physical address used from 08 Jun 1998 to 17 Apr 2003

Contact info
64 03 4651775
11 Jun 2019 Phone
info@bodycrystal.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.bodycrystal.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Dunedin Central
Dunedin
9016
New Zealand
Individual Corish, Elizabeth Palmerston
Palmerston
9482
New Zealand
Individual Corish, Barbara Palmerston
Palmerston
9482
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corish, Barbara Palmerston
Palmerston
9482
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Corish, Elizabeth Palmerston
Palmerston
9482
New Zealand
Directors

Elizabeth Mcdonald Corish - Director

Appointment date: 14 Apr 2016

Address: Palmerston, Palmerston, 9482 New Zealand

Address used since 14 Apr 2016


Barbara Corish - Director (Inactive)

Appointment date: 12 Aug 2014

Termination date: 21 Aug 2020

Address: Palmerston, Palmerston, 9482 New Zealand

Address used since 29 Jun 2015


Graham Leonard - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 14 Apr 2016

Address: Forbury, Dunedin, 9012 New Zealand

Address used since 14 Nov 2013


Colin Harry Rushby - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 15 Nov 2013

Address: Rd 7k, Oamaru, 9494 New Zealand

Address used since 22 Apr 2013


Barbara Corish - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 27 Jan 2011

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 15 Jun 2010


Elizabeth Corish - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 27 Jan 2011

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 15 Jun 2010

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