Mind Alive Limited, a registered company, was incorporated on 23 Aug 2004. 9429035218531 is the New Zealand Business Number it was issued. "School - combined primary and secondary" (business classification P802320) is how the company is classified. This company has been supervised by 5 directors: Claire Aumonier - an active director whose contract started on 23 Aug 2004,
John Fletcher Syme - an active director whose contract started on 23 Aug 2004,
Rabiya Miriam Sophie Roberts - an active director whose contract started on 01 Apr 2021,
David Edward Hood - an inactive director whose contract started on 10 Jun 2011 and was terminated on 20 Jul 2012,
Susan Francis Jacka - an inactive director whose contract started on 23 Aug 2004 and was terminated on 20 Feb 2008.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds St, Auckland, 1141 (category: office, physical).
Mind Alive Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address until 19 Nov 2015.
A total of 114000 shares are issued to 3 shareholders (3 groups). The first group includes 22800 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34200 shares (30 per cent). Finally the 3rd share allocation (57000 shares 50 per cent) made up of 1 entity.
Principal place of activity
Level 7, 57 Symonds St, Auckland, 1141 New Zealand
Previous addresses
Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 16 Dec 2010 to 19 Nov 2015
Address #2: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 04 Dec 2006 to 16 Dec 2010
Address #3: 5a Moreland Rd, Mt Albert, Auckland
Registered & physical address used from 23 Aug 2004 to 04 Dec 2006
Basic Financial info
Total number of Shares: 114000
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22800 | |||
| Entity (NZ Limited Company) | Syme Investments Limited Shareholder NZBN: 9429038198434 |
Remuera Auckland 1050 New Zealand |
02 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 34200 | |||
| Individual | Roberts, Rabiya Miriam Sophie |
Mount Eden Auckland 1024 New Zealand |
09 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 57000 | |||
| Individual | Aumonier, Claire |
35 Hobson Street Auckland 1140 New Zealand |
23 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacka, Susan Francis |
Mt Albert |
23 Aug 2004 - 27 Jun 2010 |
| Entity | Syme Investments Limited Shareholder NZBN: 9429038198434 Company Number: 835095 |
23 Aug 2004 - 27 Jun 2010 | |
| Individual | Aumonier-ward, Jonathan |
Mt Albert |
23 Aug 2004 - 27 Jun 2010 |
| Entity | Syme Investments Limited Shareholder NZBN: 9429038198434 Company Number: 835095 |
23 Aug 2004 - 27 Jun 2010 | |
| Individual | Jacka, Susan Francis |
Mt Albert Auckland |
02 Sep 2004 - 27 Nov 2014 |
| Individual | Aumonier-ward, Jonathan |
Mt Albert Auckland New Zealand |
02 Sep 2004 - 08 Nov 2016 |
Claire Aumonier - Director
Appointment date: 23 Aug 2004
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 11 Nov 2015
John Fletcher Syme - Director
Appointment date: 23 Aug 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Oct 2009
Rabiya Miriam Sophie Roberts - Director
Appointment date: 01 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2021
David Edward Hood - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 20 Jul 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Jun 2011
Susan Francis Jacka - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 20 Feb 2008
Address: Mt Albert, Auckland,
Address used since 23 Aug 2004
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