General information

The Design Coach & Body Company Limited

Type: NZ Limited Company (Ltd)
9429038509964
New Zealand Business Number
669496
Company Number
Registered
Company Status
064088033
GST Number

The Design Coach & Body Company Limited (issued a business number of 9429038509964) was incorporated on 23 Feb 1995. 5 addresess are in use by the company: 21 Islington Avenue, Islington, Christchurch, 8042 (type: physical, registered). 152 Waterloo Road, Hornby, Christchurch had been their physical address, up to 15 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Thomson, John Frazer (an individual) located at Rd 1, Christchurch postcode 7671,
James, Christine Jannette (an individual) located at Leithfield postcode 7481. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thomson, John Frazer (a director) - located at Rd 1, Christchurch. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
21 Islington Avenue, Islington, Christchurch, 8042 Postal & office & delivery 07 Jul 2020
21 Islington Avenue, Islington, Christchurch, 8042 Physical & registered & service 15 Jul 2020
Contact info
64 03 3442442
Phone (Phone)
admin@designcoach.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@designcoach.co.nz
Email
www.desigcoach.co.nz
Website
Directors
Name and Address Role Period
John Frazer Thomson
Rd 1, Christchurch, 7671
Address used since 26 Jun 2015
Rd 2, Kaiapoi, 7692
Address used since 27 Jun 2019
Director 23 Feb 1995 - current
Wendy Lynne Thomson
Rd 2, Leeston, 7682
Address used since 01 Apr 2005
Director 31 Mar 2005 - 12 Oct 2016
Allan Craig Kennedy
St Andrews Hill, Christchurch,
Address used since 23 Feb 1995
Director 23 Feb 1995 - 31 Mar 2005
Addresses
Principal place of activity
21 Islington Avenue , Islington , Christchurch , 8042
Previous address Type Period
152 Waterloo Road, Hornby, Christchurch, 8245 Physical 05 Jul 2019 - 15 Jul 2020
329 Bells Road, Rd 1, Christchurch, 7671 Physical 06 Jul 2017 - 05 Jul 2019
152 Waterloo Road, Hornby, Christchurch, 8245 Registered 08 Jul 2013 - 15 Jul 2020
106 Carmen Road, Hornby, Christchurch Registered 04 Jul 2007 - 08 Jul 2013
83 Beltons Road, Rd 2, Leeston, 7682 Physical 12 Jun 2005 - 06 Jul 2017
83 Beltons Road, Rd 2, Leeston Registered 12 Jun 2005 - 04 Jul 2007
83 Beltons Road, Rd 2, Leeston Registered & physical 03 May 2005 - 12 Jun 2005
83 Beltons Road, Rd1, Dunsandel Registered & physical 01 May 2005 - 03 May 2005
Beltons Road, R D 2, Leeston Registered 10 Jun 2003 - 01 May 2005
17 Burwood Road, Christchurch Registered 10 Jul 1998 - 10 Jun 2003
C/- Gordon Raynor, Checketts Mckay, P.o. Box 41, Alexandra Physical 19 Jun 1997 - 19 Jun 1997
C/- Messrs Purnell Creighton Mcgowan, 217 Gloucester Street, Christchurch Physical 16 Jun 1997 - 19 Jun 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thomson, John Frazer
Individual
Rd 1
Christchurch
7671
23 Feb 1995 - current
James, Christine Jannette
Individual
Leithfield
7481
31 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, John Frazer
Director
Rd 1
Christchurch
7671
18 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Hannagan, Carol Anne
Individual
Christchurch
18 Dec 2006 - 01 Jul 2010
James, Christine Janet
Individual
Leithfield
Amberley
7481
18 Oct 2016 - 31 May 2021
Thomson, Wendy Lynne
Individual
R D 2
Leeston
23 Feb 1995 - 18 Oct 2016
Kennedy, Allan Craig
Individual
St Andrews Hill
Christchurch
23 Feb 1995 - 26 Apr 2005
Location
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