Headspace Consulting Limited, a registered company, was incorporated on 29 Apr 2013. 9429030246157 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been managed by 3 directors: Emma Jane Clarke - an active director whose contract began on 29 Apr 2013,
Hilary Frances Cootes - an active director whose contract began on 02 Sep 2024,
Terrence James Allen - an inactive director whose contract began on 29 Apr 2013 and was terminated on 03 Feb 2014.
Updated on 11 Jun 2025, the BizDb data contains detailed information about 1 address: 4 Whetu Place, Rosedale, Auckland, 0632 (category: registered, service).
Headspace Consulting Limited had been using 34 Drake Street, Auckland Central, Auckland as their registered address up until 15 Aug 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 34 Drake Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Feb 2014 to 15 Aug 2014
Address #2: 34 Drake Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Feb 2014 to 15 Aug 2014
Address #3: Flat 1, 204 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 29 Apr 2013 to 14 Feb 2014
Address #4: Flat 1, 204 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 29 Apr 2013 to 12 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Cootes, Hilary Frances |
Beach Haven Auckland 0626 New Zealand |
05 Nov 2019 - |
| Director | Clarke, Emma Jane |
Northcote Point Auckland 0627 New Zealand |
29 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clarke, Emma Jane |
Northcote Point Auckland 0627 New Zealand |
29 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Terrence James |
Campbells Bay Auckland 0630 New Zealand |
29 Apr 2013 - 03 Feb 2014 |
| Individual | Laurence, Geoffrey |
Remuera Auckland 1050 New Zealand |
29 Oct 2018 - 05 Nov 2019 |
| Other | Arezzo Trust | 12 Sep 2018 - 29 Oct 2018 | |
| Director | Terrence James Allen |
Campbells Bay Auckland 0630 New Zealand |
29 Apr 2013 - 03 Feb 2014 |
Emma Jane Clarke - Director
Appointment date: 29 Apr 2013
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Aug 2014
Hilary Frances Cootes - Director
Appointment date: 02 Sep 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 02 Sep 2024
Terrence James Allen - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 03 Feb 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2013
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