General information

Total Body Concept Limited

Type: NZ Limited Company (Ltd)
9429037982294
New Zealand Business Number
879219
Company Number
Registered
Company Status

Total Body Concept Limited (issued a New Zealand Business Number of 9429037982294) was incorporated on 16 Oct 1997. 2 addresses are currently in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). Level 1, 149 Victoria Street, Christchurch had been their registered address, until 09 Oct 2024. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcgregor, Deborah Jeanne (an individual) located at Fendalton, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcgregor, Robert William (an individual) - located at Fendalton, Christchurch. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mcgregor, Deborah Jeanne, located at Fendalton, Christchurch (an individual). Businesscheck's information was last updated on 30 May 2025.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Physical 13 Oct 2020
Level 3, 47 Salisbury Street, Christchurch, 8013 Registered & service 09 Oct 2024
Directors
Name and Address Role Period
Robert William Mcgregor
Fendalton, Christchurch, 8052
Address used since 24 Apr 2019
Papanui, Christchurch, 8053
Address used since 20 Sep 2010
Director 16 Oct 1997 - current
Deborah Jeanne Mcgregor
Fendalton, Christchurch, 8014
Address used since 24 Apr 2019
Halswell, Christchurch, 8025
Address used since 22 Sep 2015
Director 16 Oct 1997 - current
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & service 13 Oct 2020 - 09 Oct 2024
Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 17 Apr 2014 - 13 Oct 2020
51 Mansfield Avenue, Saint Albans, Christchurch, 8014 Registered & physical 20 Apr 2012 - 17 Apr 2014
154 Tuam Street, Christchurch 8011 Registered & physical 14 Sep 2009 - 20 Apr 2012
R G D Taylor, Chartered Accountants, 154 Tuam Street, Christchurch Registered 11 Apr 2000 - 14 Sep 2009
R G D Taylor, Chartered Accountants, 154 Tuam Street, Christchurch Physical 17 Oct 1997 - 14 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Deborah Jeanne
Individual
Fendalton
Christchurch
8014
16 Oct 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Robert William
Individual
Fendalton
Christchurch
8052
16 Oct 1997 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcgregor, Deborah Jeanne
Individual
Fendalton
Christchurch
8014
20 Oct 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
R G D Taylor Trustees Limited
Shareholder NZBN: 9429036802197
Entity (NZ Limited Company)
47 Salisbury Street
Christchurch
8013
20 Sep 2006 - current
Mcgregor, Robert William
Individual
Fendalton
Christchurch
8052
20 Sep 2006 - current
Shares Allocation #5 Number of Shares: 44
Shareholder Name Address Period
Fairclough, John Scott
Individual
Fendalton
Christchurch
8014
20 Jul 2017 - current
Mcgregor, Deborah Jeanne
Individual
Fendalton
Christchurch
8014
20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Robert William
Individual
Christchurch
20 Oct 2004 - 20 Jul 2017
Taylor, Robin Gordon David
Individual
Christchurch
20 Oct 2004 - 20 Oct 2004
Location
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