Bodycode Health Limited, a registered company, was registered on 09 Aug 2016. 9429042444152 is the NZ business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company has been classified. The company has been managed by 5 directors: Leonard Frederick Respinger - an active director whose contract started on 09 Aug 2016,
Mark Andrew Respinger - an active director whose contract started on 09 Aug 2016,
Zhitong Zhang - an active director whose contract started on 09 Aug 2016,
Carolyn Jan Nicklin - an active director whose contract started on 16 Apr 2024,
Andrew Garwyn Tripe - an active director whose contract started on 16 Apr 2024.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 36 Virginia Road, Saint Johns Hill, Whanganui, 4500 (category: registered, physical).
A total of 150000 shares are allotted to 5 shareholders (5 groups). The first group includes 25000 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (16.67 per cent). Lastly we have the 3rd share allocation (25000 shares 16.67 per cent) made up of 1 entity.
Principal place of activity
36 Virginia Road, Saint Johns Hill, Whanganui, 4500 New Zealand
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Nicklin, Carolyn Jan |
Saint Johns Hill Whanganui 4501 New Zealand |
17 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Tripe, Andrew Garwyn |
Saint Johns Hill Whanganui 4501 New Zealand |
17 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Director | Respinger, Leonard Frederick |
Saint Johns Hill Whanganui 4500 New Zealand |
17 Apr 2024 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Director | Respinger, Mark Andrew |
Guandu District Kunming / Yunnan 650000 China |
17 Apr 2024 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Director | Zhang, Zhitong |
Residential Quarter, 68 Changhong Road Kunming 650000 China |
17 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Baiquan Health Consultant Co., Ltd. Company Number: 91530111329209934B |
1899 Haiyuan Bei Road Kunming High-tech Zone 650106 China |
09 Aug 2016 - 17 Apr 2024 |
Ultimate Holding Company
Leonard Frederick Respinger - Director
Appointment date: 09 Aug 2016
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 09 Aug 2016
Mark Andrew Respinger - Director
Appointment date: 09 Aug 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2016
Address: Guandu District, Kunming / Yunnan, 650000 China
Address used since 10 Jan 2018
Zhitong Zhang - Director
Appointment date: 09 Aug 2016
Address: Residential Quarter, 68 Changhong Road, Kunming, 650000 China
Address used since 09 Aug 2016
Carolyn Jan Nicklin - Director
Appointment date: 16 Apr 2024
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 16 Apr 2024
Andrew Garwyn Tripe - Director
Appointment date: 16 Apr 2024
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 16 Apr 2024
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