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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mysliwiec, Roger Yves |
Oratia Auckland 0604 New Zealand |
29 Oct 2015 - |
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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