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General information

Body Health Limited

Type: NZ Limited Company (Ltd)
9429033614335
New Zealand Business Number
1908237
Company Number
Registered
Company Status

Body Health Limited (issued a New Zealand Business Number of 9429033614335) was launched on 08 Feb 2007. 1 address is in use by the company: Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 14 Ngatira Road, Rd 1, Waimauku had been their physical address, up until 30 Oct 2017. Body Health Limited used more names, namely: Power Physiotherapy Limited from 08 Feb 2007 to 13 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95 per cent of shares), namely:
Sheldon Redman (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Johanna Redman (an individual) - located at Rd 1, Waimauku. Businesscheck's data was updated on 28 Jan 2021.

Current address Type Used since
14 Ngatira Road, Rd 1, Waimauku, 0881 Registered 18 Sep 2012
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 Physical 30 Oct 2017
Last updated:
Directors
Name and Address Role Period
Sheldon Redman
Rd 1, Waimauku, 0881
Address used since 10 Sep 2012
Director 08 Feb 2007 - current
Addresses
Previous address Type Period
14 Ngatira Road, Rd 1, Waimauku, 0881 Physical 18 Feb 2013 - 30 Oct 2017
2 Waitea Rd, Muriwai, Auckland, 1310 Registered 14 Feb 2011 - 18 Sep 2012
2 Waitea Rd, Muriwai, Auckland, 1310 Physical 14 Feb 2011 - 18 Feb 2013
2/46 Pupuke Road, Northcote, Auckland Registered & physical 08 Feb 2007 - 14 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Sheldon Redman
Individual 		Rd 1
Waimauku
0881 		08 Feb 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Johanna Marie Redman
Individual 		Rd 1
Waimauku
0881 		30 May 2011 - current
Location
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