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Mens Sana Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042045021
NZBN
5838271
Company Number
Registered
Company Status
118049845
GST Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
52 College Hill
Freemans Bay
Auckland 1011
New Zealand
Service & physical address used since 10 Apr 2018
52 College Hill
Freemans Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 11 Nov 2020
Suite 1, 1 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 07 Dec 2023

Mens Sana Consultancy Limited was incorporated on 29 Oct 2015 and issued an NZBN of 9429042045021. The registered LTD company has been supervised by 1 director, named Roger Yves Mysliwiec - an active director whose contract started on 29 Oct 2015.
As stated in our information (last updated on 21 Mar 2024), the company registered 1 address: Level 2, 1 Beaumont Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 10 Apr 2018, Mens Sana Consultancy Limited had been using 36 Pollen Street, Grey Lynn, Auckland as their physical address.
BizDb found former names used by the company: from 29 Oct 2015 to 01 Apr 2021 they were called Overcoming Eating Disorders Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mysliwiec, Roger Yves (a director) located at Oratia, Auckland postcode 0604. Mens Sana Consultancy Limited was categorised as "Health service nec" (business classification Q859940).

Addresses

Other active addresses

Address #4: Suite 1, 1 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Feb 2024

Address #5: Level 2, 1 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 15 Mar 2024

Principal place of activity

52 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 36 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 14 Nov 2016 to 10 Apr 2018

Address #2: 18/386 Richmond Rd, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 19 Nov 2015 to 14 Nov 2016

Address #3: 433b Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 29 Oct 2015 to 19 Nov 2015

Address #4: 433b Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 29 Oct 2015 to 16 Feb 2024

Contact info
64 21111 9723
06 Nov 2018 Phone
rogerm@nzedc.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mysliwiec, Roger Yves Oratia
Auckland
0604
New Zealand
Directors

Roger Yves Mysliwiec - Director

Appointment date: 29 Oct 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 06 Nov 2016

Address: Huia, Auckland, 0604 New Zealand

Address used since 29 Oct 2015

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