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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Horwath, Caroline |
Roslyn Dunedin New Zealand |
11 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matthaei, Christoph |
Roslyn Dunedin New Zealand |
11 Apr 2005 - |
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
Vision Chartered Accountants Trustees Limited
265 Princes Street
Emtech Limited
Level 7, John Wickliffe House
Rocklands Rural Water Scheme Limited
265 Princes Street
Downies Trustee (no. 2) Limited
265 Princes Street
Wrights Honey And Pollination Limited
265 Princes Street
Nelson Plasterboard Services Limited
Level 7 John Wickliffe House