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General information

Bodywise Natural Health And Beauty Limited

Type: NZ Limited Company (Ltd)
9429034971413
New Zealand Business Number
1597564
Company Number
Registered
Company Status

Bodywise Natural Health and Beauty Limited (NZBN 9429034971413) was launched on 01 Feb 2005. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their physical address, until 22 Apr 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
C & F Trustees 2007 Limited (an entity) located at Nelson postcode 7010,
Grant, Sally Cracroft (an individual) located at Nelson,
Grant, Robert Leslie (an individual) located at Nelson. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Grant, Robert Leslie (an individual) - located at Nelson. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Sally Cracroft, located at Nelson (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 22 Apr 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 17 Apr 2023
Last updated:
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Sally Cracroft Grant
Stepneyville, Nelson, 7010
Address used since 17 May 2010
Director 01 Feb 2005 - current
Robert Leslie Grant
Stepneyville, Nelson, 7010
Address used since 17 May 2010
Director 01 Feb 2005 - current
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 08 May 2015 - 22 Apr 2016
54 Montgomery Square, Nelson, 7010 Registered & physical 01 Apr 2015 - 08 May 2015
C/-brown & Associates, 54 Montgomery Square, Nelson Physical & registered 01 Feb 2005 - 01 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
C & F Trustees 2007 Limited
Shareholder NZBN: 9429033657493
Entity (NZ Limited Company) 		Nelson
7010 		29 Aug 2007 - current
Grant, Sally Cracroft
Individual 		Nelson
 01 Feb 2005 - current
Grant, Robert Leslie
Individual 		Nelson
 01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Robert Leslie
Individual 		Nelson
 01 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Sally Cracroft
Individual 		Nelson
 01 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Entity 		01 Feb 2005 - 27 Jun 2010
Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Entity 		01 Feb 2005 - 27 Jun 2010
Location
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