General information

Bodylean Limited

Type: NZ Limited Company (Ltd)
9429041480175
New Zealand Business Number
5493423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951210 - Weight Reducing Service
Industry classification codes with description

Bodylean Limited (issued an NZ business number of 9429041480175) was incorporated on 28 Nov 2014. 5 addresess are in use by the company: 5 Marina View, Paremata, Porirua, 5026 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Grimwood, Andrew David (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (exactly 30 shares); it includes
Grimwood, Camille Marie (an individual) - located at Whitby, Porirua,
Camille Grimwood (a director) - located at Whitby, Porirua. "Weight reducing service" (business classification S951210) is the classification the ABS issued to Bodylean Limited. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
25 Woolwich Close, Whitby, Porirua, 5024 Registered & physical & service 28 Nov 2014
5 Marina View, Paremata, Porirua, 5026 Postal & office & delivery 24 Jun 2019
Contact info
64 04 6779398
Phone (Phone)
andrew@bodylean.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bodylean.co.nz
Website
Directors
Name and Address Role Period
Andrew David Grimwood
Whitby, Porirua, 5024
Address used since 28 Nov 2014
Director 28 Nov 2014 - current
Camille Marie Grimwood
Whitby, Porirua, 5024
Address used since 21 Mar 2018
Director 21 Mar 2018 - 24 Jun 2019
Shane R. Director 28 Nov 2014 - 31 May 2016
Addresses
Principal place of activity
5 Marina View , Paremata , Porirua , 5026
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Grimwood, Andrew David
Director
Whitby
Porirua
5024
28 Nov 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Grimwood, Camille Marie
Individual
Whitby
Porirua
5024
05 Jun 2018 - current
Camille Marie Grimwood
Director
Whitby
Porirua
5024
05 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Shane John
Individual
28 Nov 2014 - 16 Jun 2017
Location
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