General information

Bodytech Limited

Type: NZ Limited Company (Ltd)
9429031820288
New Zealand Business Number
2347031
Company Number
Registered
Company Status

Bodytech Limited (issued an NZ business number of 9429031820288) was started on 23 Oct 2009. 5 addresess are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 28 Apr 2021. Bodytech Limited used other names, namely: Bodytech Limited from 06 May 2010 to 23 Apr 2021, Motorguard Refinishers Limited (23 Oct 2009 to 06 May 2010). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Macgregor, Jannette Ann (an individual) located at Lincoln, Lincoln postcode 7608,
Macgregor, Jayna (an individual) located at Prebbleton, Christchurch postcode 7674,
Dennis, Kerry Mervyn (an individual) located at Prebbleton, Christchurch postcode 7674. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dennis, Kerry Mervyn (an individual) - located at Prebbleton, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Macgregor, Jayna, located at Prebbleton, Christchurch (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
119 Blenheim Road, Riccarton, Christchurch, 8041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Aug 2011
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Kerry Mervyn Dennis
Prebbleton, Christchurch, 7674
Address used since 24 Nov 2021
Lincoln, Lincoln, 7608
Address used since 11 Nov 2020
Lincoln, Lincoln, 7608
Address used since 20 Nov 2018
Prebbleton, Prebbleton, 7604
Address used since 30 Nov 2016
Director 23 Oct 2009 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 28 Jan 2020 - 28 Apr 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 30 Aug 2011 - 28 Jan 2020
C/-equation 2010 Ltd, 130 Glenstrae Rd, Christchurch, 8081 Registered & physical 13 Dec 2010 - 30 Aug 2011
C/-lay Associates Ltd, 66 High Street, Leeston Registered & physical 23 Oct 2009 - 13 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Macgregor, Jannette Ann
Individual
Lincoln
Lincoln
7608
23 Jul 2014 - current
Macgregor, Jayna
Individual
Prebbleton
Christchurch
7674
04 Apr 2012 - current
Dennis, Kerry Mervyn
Individual
Prebbleton
Christchurch
7674
23 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dennis, Kerry Mervyn
Individual
Prebbleton
Christchurch
7674
23 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macgregor, Jayna
Individual
Prebbleton
Christchurch
7674
04 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Counsell, Dwayne
Individual
Ashburton
7740
03 Jul 2015 - 20 Dec 2019
Location
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