Shortcuts

Memory Foundation Limited

Type: NZ Limited Company (Ltd)
9429032978056
NZBN
2076422
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
20 Glen Atkinson Street
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Sep 2011
20 Glen Atkinson Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Sep 2011
20 Glen Atkinson Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Memory Foundation Limited was registered on 20 Dec 2007 and issued an NZ business number of 9429032978056. This registered LTD company has been managed by 2 directors: Gillian Mary Eadie - an active director whose contract began on 20 Dec 2007,
Allison Constance Lamont - an inactive director whose contract began on 20 Dec 2007 and was terminated on 15 Sep 2021.
According to BizDb's database (updated on 19 Feb 2024), the company registered 1 address: 20 Glen Atkinson Street, St Heliers, Auckland, 1071 (type: postal, office).
Up until 13 Sep 2011, Memory Foundation Limited had been using 107 Harewood Road, Papanui, Christchurch as their registered address.
BizDb found previous names for the company: from 20 Dec 2007 to 06 Sep 2016 they were called Healthy Memory Company Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Eadie, Gillian Mary (an individual) located at St Heliers, Auckland postcode 1071. Memory Foundation Limited is categorised as "Health service nec" (ANZSIC Q859940).

Addresses

Principal place of activity

20 Glen Atkinson Street, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 107 Harewood Road, Papanui, Christchurch New Zealand

Registered & physical address used from 20 Dec 2007 to 13 Sep 2011

Contact info
64 21 2439580
03 Sep 2019 Mobile
gillian@memory.foundation
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
gillian@memory.foundation
12 Dec 2018 Email
https://memory.foundation
Website
https://www.brainfit.academy
05 Sep 2022 Website
https://brainfit.world
05 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Eadie, Gillian Mary St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamont, Allison Constance St Heliers
Auckland
1071
New Zealand
Individual Lamont, Allison Constance St Heliers
Auckland
1071
New Zealand
Directors

Gillian Mary Eadie - Director

Appointment date: 20 Dec 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 2016


Allison Constance Lamont - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 15 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Sep 2015

Nearby companies

Kai Iwi Tavern Limited
24 Glen Atkinson Street

Overseas & Offshore Brokers Limited
3/16 Glen Atkinson Street

Duggan Consulting Limited
18a Grampian Road

Kainga Properties Limited
18a Grampian Road

The Kung Fu School Auckland Limited
326 St Heliers Bay Road

The Pet Project Limited
349b St Heliers Bay Road

Similar companies