The Mind Lab Limited, a registered company, was incorporated on 04 Apr 2014. 9429041176375 is the business number it was issued. The company has been supervised by 13 directors: Frances Valintine - an active director whose contract began on 04 Apr 2014,
Nicola May Kennedy - an active director whose contract began on 02 May 2017,
Robert Andrew Lee - an active director whose contract began on 28 Aug 2017,
Yi Kang Jonathan Lim - an active director whose contract began on 28 Feb 2022,
James Ross Hay Cahill - an inactive director whose contract began on 15 Feb 2023 and was terminated on 19 Sep 2023.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 99 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
The Mind Lab Limited had been using 42 Kouka Road, Beachlands, Auckland as their registered address until 08 Nov 2021.
More names for this company, as we managed to find at BizDb, included: from 03 Apr 2014 to 16 Apr 2014 they were named Digital and Collaborative Education Limited.
A single entity controls all company shares (exactly 65000000 shares) - Capri Holdco Limited - located at 1023, Auckland.
Previous addresses
Address: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 10 May 2021 to 08 Nov 2021
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical address used from 22 May 2019 to 10 May 2021
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered address used from 21 May 2019 to 10 May 2021
Address: 139 Carrington Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 04 Apr 2014 to 22 May 2019
Address: 139 Carrington Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 04 Apr 2014 to 21 May 2019
Basic Financial info
Total number of Shares: 65000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 65000000 | |||
| Entity (NZ Limited Company) | Capri Holdco Limited Shareholder NZBN: 9429050268535 |
Auckland 1010 New Zealand |
28 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 |
Papakura Papakura 2110 New Zealand |
04 Apr 2014 - 16 Jan 2024 |
| Entity | Edlab Limited Shareholder NZBN: 9429030567504 Company Number: 3938980 |
Grafton Auckland 1023 New Zealand |
04 Apr 2014 - 16 Jan 2024 |
| Other | Unitec Institute Of Technology |
Mount Albert Auckland 1025 New Zealand |
04 Apr 2014 - 03 Apr 2019 |
Frances Valintine - Director
Appointment date: 04 Apr 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Nov 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Nov 2019
Nicola May Kennedy - Director
Appointment date: 02 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 May 2017
Robert Andrew Lee - Director
Appointment date: 28 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Aug 2017
Yi Kang Jonathan Lim - Director
Appointment date: 28 Feb 2022
Address: Bronte, Nsw, 2024 Australia
Address used since 28 Feb 2022
James Ross Hay Cahill - Director (Inactive)
Appointment date: 15 Feb 2023
Termination date: 19 Sep 2023
Address: Bondi, New South Wales, 2026 Australia
Address used since 15 Feb 2023
James Darwell - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 23 Nov 2022
Address: Surry Hills, Nsw, 2010 Australia
Address used since 29 Mar 2022
Frank Martin Janssen - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 28 Feb 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 10 Nov 2015
David Thomas - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2021
David Ross Glover - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 03 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Aug 2017
Merran Dawn Davis - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 03 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Feb 2018
Rick Ede - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 31 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Oct 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2014
Graeme Brian Archer - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 03 Aug 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Aug 2016
Steve Haddock - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 19 May 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Apr 2014
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