General information

Bodytonic Holistic Therapies Limited

Type: NZ Limited Company (Ltd)
9429030809291
New Zealand Business Number
3714219
Company Number
Registered
Company Status
Q853950 - Massage Therapy Service
Industry classification codes with description

Bodytonic Holistic Therapies Limited (issued an NZ business number of 9429030809291) was launched on 08 Feb 2012. 2 addresses are currently in use by the company: 12 Penny Lane, Silverstream, Upper Hutt, 5019 (type: physical, registered). 57 Clouston Park Road, Clouston Park, Upper Hutt had been their registered address, up to 30 Apr 2015. 1001 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (49.95% of shares), namely:
Mk Trustee 2011 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Parker, Iain Ashley (a director) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Parker, Iain Ashley (a director) - located at Silverstream, Upper Hutt. The 3rd group of shareholders, share allotment (500 shares, 49.95%) belongs to 1 entity, namely:
Suter, Lorna Marie, located at Clouston Park, Upper Hutt (an individual). "Massage therapy service" (ANZSIC Q853950) is the classification the ABS issued to Bodytonic Holistic Therapies Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
12 Penny Lane, Silverstream, Upper Hutt, 5019 Physical & registered & service 30 Apr 2015
Directors
Name and Address Role Period
Iain Ashley Parker
Silverstream, Upper Hutt, 5019
Address used since 22 Apr 2015
Director 08 Feb 2012 - current
Addresses
Previous address Type Period
57 Clouston Park Road, Clouston Park, Upper Hutt, 5018 Registered & physical 08 Feb 2012 - 30 Apr 2015
Financial Data
Financial info
1001
Total number of Shares
April
Annual return filing month
01 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
08 Feb 2012 - current
Parker, Iain Ashley
Director
Silverstream
Upper Hutt
5019
08 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Iain Ashley
Director
Silverstream
Upper Hutt
5019
08 Feb 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Suter, Lorna Marie
Individual
Clouston Park
Upper Hutt
5018
08 Feb 2012 - current
Location
Companies nearby
Similar companies
Well Balanced Limited
23b Matuhi Street, Tirohanga
Krajang Thai Home Spa Limited
519a High Street
Body Logic Therapy Limited
4 Market Grove
Pure Bliss Beauty Limited
108 Cuba Street
Alberto's Therapeutic Massage Limited
5 Rembrandt Avenue
Relax, Indulge Limited
23 St Aidans Way