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The Healthy Thinking Institute Limited

Type: NZ Limited Company (Ltd)
9429034229521
NZBN
1790762
Company Number
Registered
Company Status
Current address
20 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Opra Assets Limited
Shareholder NZBN: 9429047169531
Newmarket
Auckland
1023
New Zealand
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
Shares Allocation #3 Number of Shares: 500000
Individual Mulholland, Thomas Moa Point
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Philip Samson Waiheke Island
Auckland
1081
New Zealand
Individual Mogridge, Bryan Willian Waiheke Island
Auckland
1081
New Zealand
Other Mogridge Family Trust
Entity Opra Holdings Limited
Shareholder NZBN: 9429030627062
Company Number: 3885438
Newmarket
Auckland
1023
New Zealand
Entity Psd3 Limited
Shareholder NZBN: 9429033809380
Company Number: 1875979
Individual Florussen, Walter Simon Oneroa
Waiheke Island
1081
New Zealand
Individual Beals, Graeme Allan New Plymouth
Other Null - Mogridge Family Trust
Entity Psd3 Limited
Shareholder NZBN: 9429033809380
Company Number: 1875979
Entity Opra Holdings Limited
Shareholder NZBN: 9429030627062
Company Number: 3885438
Newmarket
Auckland
1023
New Zealand
Directors

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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