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Totally Psyched Limited

Type: NZ Limited Company (Ltd)
9429042027645
NZBN
5831952
Company Number
Registered
Company Status
Q853985
Industry classification code
Psychologist
Industry classification description
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
Q853970
Industry classification code
Occupational Therapy Service
Industry classification description
Q840210
Industry classification code
Psychiatric Hospital And Psychiatric Service Nec
Industry classification description
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
Suite 1, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 06 Aug 2018
51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office address used since 05 Feb 2020
Po Box 331238
Takapuna
Auckland 0740
New Zealand
Postal address used since 17 Feb 2021

Totally Psyched Limited was launched on 16 Oct 2015 and issued an NZ business identifier of 9429042027645. This registered LTD company has been managed by 1 director, named Sarah Watson - an active director whose contract started on 16 Oct 2015.
According to our data (updated on 15 Mar 2024), this company registered 4 addresses: Suite 1, 51 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Suite 1, 51 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Po Box 331238, Takapuna, Auckland, 0740 (postal address),
51 Hurstmere Road, Takapuna, Auckland, 0622 (office address) among others.
Up to 25 Feb 2021, Totally Psyched Limited had been using Ground Floor, 51 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Watson, Sarah (a director) located at Warkworth postcode 0994.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watson, Daniel Edward - located at Warkworth.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Watson, Daniel Edward, located at Warkworth (an individual),
Watson, Sarah, located at Warkworth (a director). Totally Psyched Limited has been classified as "Psychologist" (business classification Q853985).

Addresses

Other active addresses

Address #4: Suite 1, 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & service address used from 25 Feb 2021

Principal place of activity

51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Ground Floor, 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 21 Mar 2016 to 25 Feb 2021

Address #2: 135 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 16 Oct 2015 to 21 Mar 2016

Address #3: 135 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 16 Oct 2015 to 06 Aug 2018

Contact info
64 9 3203086
10 Mar 2019 Phone
sarah@psyched.org.nz
05 Feb 2020 Company Director
referrals@psyched.org.nz
05 Feb 2020 Customer Services
www.psyched.org.nz
10 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Watson, Sarah Warkworth
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watson, Daniel Edward Warkworth
0994
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Watson, Daniel Edward Warkworth
0994
New Zealand
Director Watson, Sarah Warkworth
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Daniel Greenhithe
Auckland
0632
New Zealand
Entity Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Company Number: 5742672
Parnell
Auckland
1052
New Zealand
Entity Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Company Number: 5742672
Parnell
Auckland
1052
New Zealand
Directors

Sarah Watson - Director

Appointment date: 16 Oct 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Aug 2021

Address: Warkworth, 0994 New Zealand

Address used since 12 Dec 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Oct 2015

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