General information

Bodycode Health Limited

Type: NZ Limited Company (Ltd)
9429042444152
New Zealand Business Number
6042348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Bodycode Health Limited (NZBN 9429042444152) was incorporated on 09 Aug 2016. 2 addresses are in use by the company: 36 Virginia Road, Saint Johns Hill, Whanganui, 4500 (type: registered, physical). 150000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25000 shares (16.67 per cent of shares), namely:
Nicklin, Carolyn Jan (an individual) located at Saint Johns Hill, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (25000 shares); it includes
Tripe, Andrew Garwyn (an individual) - located at Saint Johns Hill, Whanganui. The 3rd group of shareholders, share allocation (25000 shares, 16.67%) belongs to 1 entity, namely:
Respinger, Leonard Frederick, located at Saint Johns Hill, Whanganui (a director). "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Bodycode Health Limited. The Businesscheck information was last updated on 16 May 2025.

Current address Type Used since
36 Virginia Road, Saint Johns Hill, Whanganui, 4500 Registered & physical & service 09 Aug 2016
Contact info
64 27 9521259
Phone (Phone)
leo@hemehealth.com
Email
No website
Website
Directors
Name and Address Role Period
Leonard Frederick Respinger
Saint Johns Hill, Whanganui, 4500
Address used since 09 Aug 2016
Director 09 Aug 2016 - current
Mark Andrew Respinger
Mairangi Bay, Auckland, 0630
Address used since 09 Aug 2016
Guandu District, Kunming / Yunnan, 650000
Address used since 10 Jan 2018
Director 09 Aug 2016 - current
Zhitong Zhang
Residential Quarter, 68 Changhong Road, Kunming, 650000
Address used since 09 Aug 2016
Director 09 Aug 2016 - current
Carolyn Jan Nicklin
Saint Johns Hill, Whanganui, 4501
Address used since 16 Apr 2024
Director 16 Apr 2024 - current
Andrew Garwyn Tripe
Saint Johns Hill, Whanganui, 4501
Address used since 16 Apr 2024
Director 16 Apr 2024 - current
Addresses
Principal place of activity
36 Virginia Road , Saint Johns Hill , Whanganui , 4500
Financial Data
Financial info
150000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Nicklin, Carolyn Jan
Individual
Saint Johns Hill
Whanganui
4501
17 Apr 2024 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Tripe, Andrew Garwyn
Individual
Saint Johns Hill
Whanganui
4501
17 Apr 2024 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Respinger, Leonard Frederick
Director
Saint Johns Hill
Whanganui
4500
17 Apr 2024 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Respinger, Mark Andrew
Director
Guandu District
Kunming / Yunnan
650000
17 Apr 2024 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Zhang, Zhitong
Director
Residential Quarter, 68 Changhong Road
Kunming
650000
17 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Baiquan Health Consultant Co., Ltd.
Company Number: 91530111329209934B
Other
1899 Haiyuan Bei Road
Kunming High-tech Zone
650106
09 Aug 2016 - 17 Apr 2024

Ultimate Holding Company
Name Baiquan Health Consultant Co.,ltd
Type Company
Country of origin CN
Address Level 9 Haopy Building
No.1899 Haiyuanbei Road
Kunming High-tech Zone 650106
Location
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