General information

Body Solutions Limited

Type: NZ Limited Company (Ltd)
9429031311762
New Zealand Business Number
3194130
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Body Solutions Limited (issued an NZ business identifier of 9429031311762) was incorporated on 25 Nov 2010. 1 address is currently in use by the company: Suite 4, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). Ground Floor, 6 Boston Road, Grafton, Auckland had been their physical address, up to 30 Mar 2017. Body Solutions Limited used other aliases, namely: Bodyzone Physiotherapy Limited from 14 Nov 2012 to 07 Jun 2017, Nz Foot Alignment Clinic Limited (11 Nov 2010 to 14 Nov 2012). 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1 share (1% of shares), namely:
Dean Rhodes (a director) located at Beachlands, Auckland postcode 2018,
Nicola Seddon (an individual) located at Beachlands, Auckland postcode 2018,
Rhodes Seddon Trustees Limited (an entity) located at Dannemora, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Nicola Seddon (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Rhodes Seddon Trustees Limited, located at Dannemora, Auckland (an entity),
Nicola Seddon, located at Beachlands, Auckland (an individual). "Physiotherapy service" (ANZSIC Q853310) is the category the Australian Bureau of Statistics issued to Body Solutions Limited. Businesscheck's data was last updated on 01 Mar 2022.

Current address Type Used since
Suite 4, 739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical 30 Mar 2017
Contact info
64 21 1773773
Phone (Phone)
dean@bodysolutions.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Seddon
Beachlands, Manukau, 2018
Address used since 25 Nov 2010
Director 25 Nov 2010 - current
Dean Rhodes
Beachlands, Auckland, 2018
Address used since 09 Aug 2016
Director 09 Aug 2016 - current
Tamlyn Boddington
Golflands, Auckland, 2013
Address used since 14 Jun 2013
Director 14 Jun 2013 - 26 Jun 2015
Dean Rhodes
Beachlands, Manukau, 2018
Address used since 25 Nov 2010
Director 25 Nov 2010 - 14 Jun 2013
Addresses
Principal place of activity
Suite 4, 739 Chapel Road , Dannemora , Auckland , 2016
Previous address Type Period
Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 Physical & registered 22 Nov 2012 - 30 Mar 2017
5 Thistle Close, Beachlands, Manukau, 2018 Physical & registered 25 Nov 2010 - 22 Nov 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dean Rhodes
Director
Beachlands
Auckland
2018
11 Aug 2016 - current
Nicola Seddon
Individual
Beachlands
Auckland
2018
14 Nov 2012 - current
Rhodes Seddon Trustees Limited
Shareholder NZBN: 9429030481473
Entity (NZ Limited Company)
Dannemora
Auckland
2016
14 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicola Seddon
Individual
Beachlands
Auckland
2018
14 Nov 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Rhodes Seddon Trustees Limited
Shareholder NZBN: 9429030481473
Entity (NZ Limited Company)
Dannemora
Auckland
2016
14 Nov 2012 - current
Nicola Seddon
Individual
Beachlands
Auckland
2018
14 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Dean Rhodes
Individual
Beachlands
Manukau
2018
25 Nov 2010 - 05 Jul 2013
Dean Rhodes
Director
Beachlands
Manukau
2018
25 Nov 2010 - 05 Jul 2013
Location
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