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Bodylab Limited

Type: NZ Limited Company (Ltd)
9429039351791
NZBN
425223
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Service & physical address used since 22 Mar 2019
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered address used since 25 Mar 2019

Bodylab Limited, a registered company, was started on 04 Apr 1989. 9429039351791 is the NZ business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. The company has been run by 3 directors: Brendan Patrick Roach - an active director whose contract started on 04 Apr 1989,
Keith Hartley - an inactive director whose contract started on 01 Jun 1997 and was terminated on 13 Nov 1997,
Warren James Patchett - an inactive director whose contract started on 20 May 1992 and was terminated on 11 Sep 1992.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (category: registered, physical).
Bodylab Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address up to 22 Mar 2019.
More names for the company, as we identified at BizDb, included: from 04 Apr 1989 to 08 Jun 2007 they were called Wellness Consultants Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Principal place of activity

43 Hania Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 24 Mar 2015 to 22 Mar 2019

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 24 Mar 2015 to 25 Mar 2019

Address #3: Level 1, 43 Hania St, Mt Victoria, Wellington New Zealand

Physical & registered address used from 03 Mar 2008 to 24 Mar 2015

Address #4: Level 4, Williams & Adams Building, 72-82 Taranaki Street, Wellington

Physical address used from 05 Apr 2002 to 03 Mar 2008

Address #5: Level Four, Williams & Adam, 72-82 Taranaki Street, Wellington

Physical address used from 18 Mar 1998 to 05 Apr 2002

Address #6: 67 Arawhata Street, Porirua

Registered address used from 12 Dec 1997 to 03 Mar 2008

Address #7: 4/12 Cruickshank Street, Kilbirne, Wellington

Registered address used from 30 Nov 1992 to 12 Dec 1997

Contact info
64 4 8017395
14 Mar 2019 Phone
info@bodylab.co.nz
14 Mar 2019 Email
www.bodylab.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Roach, Brendan Patrick Mount Victoria
Wellington
6011
New Zealand
Entity (NZ Limited Company) Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Level 2, Petherick Tower
38 - 42 Waring Taylor St, Wellington
Shares Allocation #2 Number of Shares: 1
Individual Roach, Brendan Patrick Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roach, Brendon Patrick Wellington
Directors

Brendan Patrick Roach - Director

Appointment date: 04 Apr 1989

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 12 Mar 2020

Address: Wellington, 6022 New Zealand

Address used since 24 Mar 2011


Keith Hartley - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 13 Nov 1997

Address: Porirua,

Address used since 01 Jun 1997


Warren James Patchett - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 11 Sep 1992

Address: Lower Hutt,

Address used since 20 May 1992

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