Essential Body & Beauty Limited (issued an NZ business number of 9429035637561) was registered on 22 Dec 2003. 2 addresses are in use by the company: 129 Riverside Road, Whataupoko, Gisborne, 4010 (type: physical, registered). 18 Wallis Road, Kaiti, Gisborne had been their registered address, up until 11 Nov 2015. Essential Body & Beauty Limited used more names, namely: Bodyline Limited from 22 Dec 2003 to 26 May 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lancaster, Bruce Patrick (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Flood, Kasey Joy (an individual) - located at Whataupoko, Gisborne. The Businesscheck database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
129 Riverside Road, Whataupoko, Gisborne, 4010 | Physical & registered & service | 11 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Bruce Patrick Lancaster
Whataupoko, Gisborne, 4010
Address used since 03 Nov 2015 |
Director | 22 Dec 2003 - current |
Kasey Joy Flood
Whataupoko, Gisborne, 4010
Address used since 03 Nov 2015 |
Director | 05 Jun 2008 - current |
Maurice William Flood
Ohuka Rd, Wairoa,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 05 Jun 2008 |
Ann Marie Flood
Ohuka Rd, Rd, Wairoa,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 05 Jun 2008 |
Previous address | Type | Period |
---|---|---|
18 Wallis Road, Kaiti, Gisborne, 4010 | Registered & physical | 03 Oct 2012 - 11 Nov 2015 |
20 Argyll Street, Gisborne | Registered & physical | 19 Mar 2010 - 03 Oct 2012 |
120 Darwin Rd, Gisborne | Physical & registered | 22 Dec 2003 - 19 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Lancaster, Bruce Patrick Individual |
Whataupoko Gisborne 4010 |
22 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Flood, Kasey Joy Individual |
Whataupoko Gisborne 4010 |
05 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Flood, Maurice William Individual |
Ohuka Rd Wairoa |
22 Dec 2003 - 27 Jun 2010 |
Flood, Ann Marie Individual |
Ohuka Rd Wairoa |
22 Dec 2003 - 05 Jun 2008 |
Idilco Limited 145 Riverside Road |
|
Gizzy Milk Limited 161 Riverside Road |
|
Waimata Holdings Limited 161 Riverside Road |
|
Waimata Dairy Limited 161 Riverside Road |
|
Fruitworx Limited 161 Riverside Road |
|
Waimata Cheese Company Limited 161 Riverside Road |