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Mind-body Wellbeing Limited

Type: NZ Limited Company (Ltd)
9429034842577
NZBN
1619114
Company Number
Registered
Company Status
Current address
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 18 Feb 2020

Mind-Body Wellbeing Limited, a registered company, was started on 11 Apr 2005. 9429034842577 is the business number it was issued. This company has been managed by 2 directors: Caroline Horwath - an active director whose contract began on 11 Apr 2005,
Christoph David Matthaei - an active director whose contract began on 15 Feb 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 352 King Edward Street, South Dunedin, Dunedin, 9012 (types include: physical, registered).
Mind-Body Wellbeing Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their physical address up until 18 Feb 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Apr 2005 to 20 Dec 2005 they were named Mindbody Wellness Centre Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Nov 2015 to 18 Feb 2020

Address: Second Floor, 320 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Apr 2012 to 10 Nov 2015

Address: Impact Consulting & Accounting Ltd, Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin 9016 New Zealand

Registered & physical address used from 21 May 2009 to 04 Apr 2012

Address: C/o Lindsay Dey, 8th Floor, John Wickliffe House, 265 Princes Street, Dunedin

Registered & physical address used from 11 Apr 2005 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Horwath, Caroline Roslyn
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Matthaei, Christoph Roslyn
Dunedin

New Zealand
Directors

Caroline Horwath - Director

Appointment date: 11 Apr 2005

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 11 Apr 2005


Christoph David Matthaei - Director

Appointment date: 15 Feb 2006

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 15 Feb 2006

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