The Healthy Thinking Institute Limited, a registered company, was incorporated on 19 Apr 2006. 9429034229521 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Thomas Mulholland - an active director whose contract started on 19 Apr 2006,
Graeme Allan Beals - an inactive director whose contract started on 07 May 2008 and was terminated on 12 May 2013.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
The Healthy Thinking Institute Limited had been using 77 Titiraupenga Street, Taupo, Taupo as their registered address up until 19 Nov 2020.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300000 shares (30%). Finally the 3rd share allocation (500000 shares 50%) made up of 1 entity.
Previous addresses
Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 29 Jul 2014 to 19 Nov 2020
Address: C/-vanburwray, 7 Liardet Street, New Plymouth Central 4310 New Zealand
Registered address used from 10 Mar 2008 to 29 Jul 2014
Address: 7 Liardet Street, New Plymouth New Zealand
Physical address used from 19 Apr 2006 to 29 Jul 2014
Address: 7 Liardet Street, New Plymouth
Registered address used from 19 Apr 2006 to 10 Mar 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Opra Assets Limited Shareholder NZBN: 9429047169531 |
Newmarket Auckland 1023 New Zealand |
06 May 2019 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 |
21 Queen Street Auckland 1010 New Zealand |
17 May 2013 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Mulholland, Thomas |
Moa Point Wellington 6022 New Zealand |
19 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Philip Samson |
Waiheke Island Auckland 1081 New Zealand |
22 May 2012 - 17 May 2013 |
Individual | Mogridge, Bryan Willian |
Waiheke Island Auckland 1081 New Zealand |
22 May 2012 - 17 May 2013 |
Other | Mogridge Family Trust | 08 Aug 2009 - 22 May 2012 | |
Entity | Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 |
Newmarket Auckland 1023 New Zealand |
17 May 2013 - 06 May 2019 |
Entity | Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 |
08 Aug 2009 - 17 May 2013 | |
Individual | Florussen, Walter Simon |
Oneroa Waiheke Island 1081 New Zealand |
17 May 2013 - 25 May 2015 |
Individual | Beals, Graeme Allan |
New Plymouth |
04 Aug 2008 - 25 May 2015 |
Other | Null - Mogridge Family Trust | 08 Aug 2009 - 22 May 2012 | |
Entity | Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 |
08 Aug 2009 - 17 May 2013 | |
Entity | Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 |
Newmarket Auckland 1023 New Zealand |
17 May 2013 - 06 May 2019 |
Thomas Mulholland - Director
Appointment date: 19 Apr 2006
Address: Moa Point, Wellington, 6022 New Zealand
Address used since 10 Feb 2022
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 01 Feb 2016
Graeme Allan Beals - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 12 May 2013
Address: New Plymouth, 4312 New Zealand
Address used since 07 May 2008
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