Mind Coach Limited was launched on 06 Jun 2007 and issued a number of 9429033379852. This registered LTD company has been managed by 1 director, named Cheryl Susan Bowie - an active director whose contract started on 06 Jun 2007.
As stated in BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 104A Wainui South Road, Rd 4, Whakamarama, 3181 (type: registered, physical).
Up to 10 Mar 2022, Mind Coach Limited had been using 104A Wainui South Road, Whakamarama as their registered address.
BizDb found previous aliases used by this company: from 06 Jun 2007 to 30 Apr 2018 they were named Visionon Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Bowie, Cheryl Susan (an individual) located at Rd 4, Whakamarama postcode 3181.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Webster, Penelope Margaret - located at Pirongia, Pirongia,
Bowie, Cheryl - located at Rd 4, Whakamarama. Mind Coach Limited was classified as "Human relations consultancy service" (ANZSIC M696240).
Principal place of activity
104a Wainui-south Rd, Whakamarama, 3181 New Zealand
Previous addresses
Address: 104a Wainui South Road, Whakamarama, 3181 New Zealand
Registered address used from 26 Feb 2021 to 10 Mar 2022
Address: 104a Wainui South Road, Whakamarama, 3181 New Zealand
Physical address used from 25 Feb 2021 to 10 Mar 2022
Address: 31 Sierra Street, Glendowie, Auckland, 1071 New Zealand
Physical address used from 23 Apr 2009 to 25 Feb 2021
Address: 31 Sierra Street, Glendowie, Auckland, 1071 New Zealand
Registered address used from 23 Apr 2009 to 26 Feb 2021
Address: 73a Vale Rd, St Heliers, Auckland
Physical & registered address used from 06 Jun 2007 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bowie, Cheryl Susan |
Rd 4 Whakamarama 3181 New Zealand |
06 Jun 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Webster, Penelope Margaret |
Pirongia Pirongia 3802 New Zealand |
25 Mar 2019 - |
Individual | Bowie, Cheryl |
Rd 4 Whakamarama 3181 New Zealand |
06 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rees, Terri |
Sunnynook Auckland 0620 New Zealand |
06 Jun 2007 - 25 Mar 2019 |
Cheryl Susan Bowie - Director
Appointment date: 06 Jun 2007
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 10 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Apr 2009
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