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Minded Limited

Type: NZ Limited Company (Ltd)
9429042550181
NZBN
6098228
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 23 Aug 2019

Minded Limited was registered on 13 Sep 2016 and issued a number of 9429042550181. This registered LTD company has been supervised by 2 directors: Shayne Patrick Hodge - an active director whose contract began on 13 Sep 2016,
James Tavita Wollerman - an inactive director whose contract began on 13 Sep 2016 and was terminated on 02 Oct 2018.
As stated in BizDb's database (updated on 14 Mar 2024), the company uses 1 address: 170 Broadway Avenue, Palmerston North, 4410 (category: physical, registered).
Until 23 Aug 2019, Minded Limited had been using 21 Andrews Avenue, Lower Hutt, Lower Hutt as their physical address.
BizDb identified previous names used by the company: from 02 Sep 2016 to 16 Feb 2017 they were named Abundance Group Limited.
A total of 531359 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 531359 shares are held by 1 entity, namely:
Joy Business Academy Limited (an entity) located at Parnell, Auckland postcode 1052. Minded Limited was classified as "Educational support services nec" (ANZSIC P822020).

Addresses

Previous address

Address: 21 Andrews Avenue, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Sep 2016 to 23 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 531359

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 531359
Entity (NZ Limited Company) Joy Business Academy Limited
Shareholder NZBN: 9429030404427
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petherick, Bradley Thomas Otaki Beach
Otaki
5512
New Zealand
Individual Van Dyk, Antonie Christoffel Seatoun
Wellington
6022
New Zealand
Individual Suffian, Jaziri Alkaf Abdillah Kuala Lumpur
50480
Malaysia
Individual Brown, Giles Hereward Lyall Bay
Wellington
6022
New Zealand
Entity Hodge Tech Limited
Shareholder NZBN: 9429030192478
Company Number: 4473858
Director Hodge, Shayne Patrick Lowry Bay
Lower Hutt
5013
New Zealand
Individual Forbes, Manaoterangi Ernest Hillcrest
Hamilton
3216
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Van Dyk, Irene Seatoun
Wellington
6022
New Zealand
Entity Hodge Tech Limited
Shareholder NZBN: 9429030192478
Company Number: 4473858
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Wollerman, Georgina Kelburn
Wellington
6012
New Zealand
Individual Hodge, Lynden Lowry Bay
Lower Hutt
5013
New Zealand
Individual Wollerman, James Kelburn
Wellington
6012
New Zealand
Individual Petherick, Bradley Thomas Otaki Beach
Otaki
5512
New Zealand
Individual Fisher, Geoffrey Charles Arnold Rd 1
Waikanae
5391
New Zealand
Individual Howell, Jo-anne Dallas Khandallah
Wellington
6035
New Zealand
Individual Smith, Aidan Kyrke Miramar
Wellington
6022
New Zealand
Individual Van Dyk, Antonie Christoffel Seatoun
Wellington
6022
New Zealand
Individual Fisher, Louise Elizabeth Rd 1
Waikanae
5391
New Zealand
Individual Wollerman, Matthew Thorndon
Wellington
6011
New Zealand
Individual Fisher, Geoffrey Charles Arnold Rd 1
Waikanae
5391
New Zealand
Individual Hodge, Lynden Lowry Bay
Lower Hutt
5013
New Zealand
Individual Fisher, Louise Elizabeth Rd 1
Waikanae
5391
New Zealand
Director Hodge, Shayne Patrick Lowry Bay
Lower Hutt
5013
New Zealand
Individual Elliot, Grant Crofton Downs
Wellington
6035
New Zealand
Individual Van Dyk, Irene Seatoun
Wellington
6022
New Zealand
Directors

Shayne Patrick Hodge - Director

Appointment date: 13 Sep 2016

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 13 Sep 2016


James Tavita Wollerman - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 02 Oct 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Sep 2016

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