The Mental Fitness Company Limited, a registered company, was incorporated on 11 Apr 2016. 9429042286554 is the NZBN it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company is categorised. This company has been supervised by 2 directors: Marcus Christian Kohn-Taylor - an active director whose contract started on 11 Apr 2016,
Susan Catherine Kohn-Taylor - an active director whose contract started on 11 Apr 2016.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 28 Beresford Street, Bayswater, Auckland, 0622 (type: postal, office).
The Mental Fitness Company Limited had been using 40 Clifton Road, Hauraki, Auckland as their physical address until 18 Oct 2019.
Former names for this company, as we managed to find at BizDb, included: from 01 Apr 2016 to 10 Oct 2019 they were called Open The Door Limited.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group consists of 750 shares (0.75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (0.75 per cent). Finally there is the next share allotment (98500 shares 98.5 per cent) made up of 2 entities.
Principal place of activity
28a Beresford Street, Bayswater, Auckland, 0622 New Zealand
Previous address
Address #1: 40 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 11 Apr 2016 to 18 Oct 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Kohn-taylor, Louis Redding |
Bayswater Auckland 0622 New Zealand |
27 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Kohn-taylor, Ella Mackenzie |
Bayswater Auckland 0622 New Zealand |
27 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 98500 | |||
| Director | Kohn-taylor, Susan Catherine |
Bayswater Auckland 0622 New Zealand |
11 Apr 2016 - |
| Director | Kohn-taylor, Marcus Christian |
Bayswater Auckland 0622 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Aaron John Muir |
Birkenhead Auckland 0626 New Zealand |
27 Nov 2017 - 17 May 2020 |
| Individual | Jarden, Aaron John |
Torbay Auckland 0630 New Zealand |
27 Nov 2017 - 17 May 2020 |
Marcus Christian Kohn-taylor - Director
Appointment date: 11 Apr 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Apr 2016
Susan Catherine Kohn-taylor - Director
Appointment date: 11 Apr 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Apr 2016
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