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General information

The Body Tonic Group Limited

Type: NZ Limited Company (Ltd)
9429035003557
New Zealand Business Number
1592302
Company Number
Registered
Company Status

The Body Tonic Group Limited (issued an NZ business number of 9429035003557) was registered on 21 Jan 2005. 6 addresess are in use by the company: 76 Stapleford Crescent, Browns Bay, North Shore City, 0630 (type: office, postal). 5 Stredwick Drive, Torbay, Auckland had been their registered address, up to 23 Feb 2018. The Body Tonic Group Limited used more names, namely: Image Creations L-S Limited from 11 Aug 2009 to 15 Feb 2018, Image Creations-Lk-S Limited (21 Jan 2005 to 11 Aug 2009). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Scott, Lynne Dana (an individual) located at Torbay, Auckland postcode 0630. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
76 Stapleford Crescent, Browns Bay, North Shore City, 0630 Office unknown
90 Weatherly Road, Torbay, Auckland, 0630 Physical & service & registered 23 Feb 2018
90 Weatherly Road, Torbay, Auckland, 0630 Postal & office & delivery 02 Feb 2024
Last updated:
Contact info
64 021 2043280
Phone (work)
ls@imagecreations.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Lynne Scott
Torbay, Auckland, 0630
Address used since 01 Feb 2015
Torbay, Auckland, 0630
Address used since 15 Feb 2018
Director 21 Jan 2005 - current
Addresses
Principal place of activity
76 Stapleford Crescent , Browns Bay , North Shore City , 0630
Previous address Type Period
5 Stredwick Drive, Torbay, Auckland, 0630 Registered & physical 12 Feb 2014 - 23 Feb 2018
2/60 Glencoe Road, Browns Bay, North Shore City, 0630 Registered 12 Feb 2013 - 12 Feb 2014
2/60 Glencoe Rd, Browns Bay, Auckland, 0630 Physical 12 Feb 2013 - 12 Feb 2014
76b Stapleford Crescent, Browns Bay, Auckland, 0630 Physical 10 Feb 2012 - 12 Feb 2013
76 Stapleford Crescent, Browns Bay, North Shore City, 0630 Registered 23 Feb 2011 - 12 Feb 2013
81 John Downs Drive, Browns Bay, North Shore City, 1311 Registered 13 Feb 2009 - 23 Feb 2011
81 John Downes Rd, Browns Bay Physical 06 Mar 2007 - 10 Feb 2012
81 John Downes Rd, Browns Bay Registered 06 Mar 2007 - 13 Feb 2009
14 Kallista Place, Browns Bay, North Shore City 1311 Registered & physical 21 Jan 2005 - 06 Mar 2007
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Scott, Lynne Dana
Individual 		Torbay
Auckland
0630 		21 Jan 2005 - current
Location
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