General information

Body Science Limited

Type: NZ Limited Company (Ltd)

9429033555881

New Zealand Business Number

1917055

Company Number

Registered

Company Status

096435967

GST Number

Body Science Limited (New Zealand Business Number 9429033555881) was registered on 12 Mar 2007. 2 addresses are currently in use by the company: 14A Barnaby Road, Tuakau, Tuakau, 2121 (type: registered, physical). 7 Mears Place, Epsom, Auckland had been their registered address, up until 29 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Kirkcaldy, Andrew (an individual) located at Matakana postcode 0985. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Atk Trustee Limited (an entity) - located at Auckland Central, Auckland,
Kirkcaldy, Tracy (an individual) - located at Matakana,
Kirkcaldy, Andrew (an individual) - located at Matakana. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kirkcaldy, Tracy, located at Matakana (an individual). Our information was updated on 20 Apr 2024.

Current address	Type	Used since
14a Barnaby Road, Tuakau, Tuakau, 2121	Registered & physical & service	29 Jul 2020

Last updated: 20 Apr 2024

Contact info

Directors

Name and Address	Role	Period
Tracy Kirkcaldy Matakana, 0985 Address used since 01 May 2021 Epsom, Auckland, 1023 Address used since 21 Jul 2020 Epsom, Auckland, 1023 Address used since 12 Mar 2007	Director	12 Mar 2007 - current
Andrew Kirkcaldy Epsom, Auckland, 1023 Address used since 12 Mar 2007	Director	12 Mar 2007 - 21 Jul 2020

Addresses

Previous address	Type	Period
7 Mears Place, Epsom, Auckland, 1023	Registered & physical	12 Mar 2007 - 29 Jul 2020

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

17 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Kirkcaldy, Andrew Individual	Matakana 0985	12 Mar 2007 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Atk Trustee Limited Shareholder NZBN: 9429031175654 Entity (NZ Limited Company)	Auckland Central Auckland 1010	30 May 2011 - current
Kirkcaldy, Tracy Individual	Matakana 0985	12 Mar 2007 - current
Kirkcaldy, Andrew Individual	Matakana 0985	12 Mar 2007 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Kirkcaldy, Tracy Individual	Matakana 0985	12 Mar 2007 - current

Location

Companies nearby

	Alk Enterprises Limited 7 Mears Place
	Chen Industrial Consultants Limited 3 Mears Place
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	Wing Long Company Limited 4 / 12 Mears Pl
	Herne Bay Management Limited 7a Gardner Road
	Ma Group Limited 6 Mears Place