Bodytec (Nz) Limited, a registered company, was started on 28 Oct 1997. 9429037970215 is the NZ business identifier it was issued. The company has been run by 2 directors: Anton Radaich - an active director whose contract started on 28 Oct 1997,
Catherine Winifred Franich - an inactive director whose contract started on 28 Oct 1997 and was terminated on 30 Sep 2003.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 8 Telford Ave, Balmoral, Auckland (category: registered, physical).
Bodytec (Nz) Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 04 Nov 2009.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 33 shares (33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 19 May 2004 to 04 Nov 2009
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Manor, Waitakere City
Physical address used from 19 May 2004 to 04 Nov 2009
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 23 Feb 2004 to 19 May 2004
Address: Level 11 Kpmg Centre, 9 Princes Street, Auckland, New Zealand
Physical & registered address used from 10 Jul 2002 to 23 Feb 2004
Address: 40 Stoddard Road, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 10 Jul 2002
Address: 40 Stoddard Road, Mt Roskill, Auckland
Physical address used from 28 Oct 1997 to 10 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Triporte Trustees Limited Shareholder NZBN: 9429031493420 |
Mount Eden Auckland 1041 New Zealand |
20 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Radaich, Anton |
Mt Eden Auckland 1041 New Zealand |
23 Jun 2021 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Burrows, Valerija |
Mount Eden Auckland 1024 New Zealand |
23 Jun 2021 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Radiach, Ashley |
Ngaio Wellington 6035 New Zealand |
23 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franich, Catherine |
Espom Auckland |
17 Mar 2004 - 17 Mar 2004 |
Individual | Radaich, Anton |
Mt Eden Auckland |
28 Oct 1997 - 23 Jun 2021 |
Individual | Radaich, Anton |
Mt Eden Auckland |
28 Oct 1997 - 23 Jun 2021 |
Anton Radaich - Director
Appointment date: 28 Oct 1997
Address: Mt Eden, Auckland, 1041 New Zealand
Address used since 29 Aug 2015
Catherine Winifred Franich - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 30 Sep 2003
Address: Epsom, Auckland,
Address used since 23 Oct 2002
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