Mindfulbody Limited, a registered company, was registered on 09 Sep 2009. 9429031943963 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Walter George Sinclair - an active director whose contract began on 09 Sep 2009,
Sarah Louise Sinclair - an active director whose contract began on 29 Mar 2017.
Last updated on 30 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 15 Tonks Street, Remuera, Auckland, 1050 (office address),
44D Mountain Road, Epsom, Auckland, 1023 (physical address),
44D Mountain Road, Epsom, Auckland, 1023 (registered address),
44D Mountain Road, Epsom, Auckland, 1023 (service address) among others.
Mindfulbody Limited had been using 15 Tonks Street, Remuera, Auckland as their physical address up until 14 Oct 2020.
Previous names for the company, as we found at BizDb, included: from 09 Sep 2009 to 23 Jun 2015 they were called Andy's Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
15 Tonks Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 15 Tonks Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Apr 2017 to 14 Oct 2020
Address #2: 93 Fergusson Street, Feilding, 4740 New Zealand
Physical & registered address used from 09 Sep 2009 to 05 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sinclair, Andrew Walter George |
Epsom Auckland 1023 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sinclair, Sarah Louise |
Epsom Auckland 1023 New Zealand |
29 Mar 2017 - |
Andrew Walter George Sinclair - Director
Appointment date: 09 Sep 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2014
Sarah Louise Sinclair - Director
Appointment date: 29 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2017
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