The Mindful Company Limited, a registered company, was registered on 23 Jan 2017. 9429045920899 is the NZ business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is classified. The company has been managed by 2 directors: Amanda Faulkner - an active director whose contract began on 23 Jan 2017,
Michael Faulkner - an active director whose contract began on 23 Jan 2017.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
The Mindful Company Limited had been using 143 Dalton Street, Napier South, Napier as their physical address up until 01 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 143 Dalton Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 19 Dec 2018 to 01 Nov 2019
Address #2: 358 Tangoio Settlement Road, Rd 1, Napier, 4181 New Zealand
Registered & physical address used from 28 Nov 2018 to 19 Dec 2018
Address #3: 62 Vigor Brown Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 23 Jan 2017 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Faulkner, Michael |
Rd 1 Napier 4181 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Faulkner, Amanda |
Rd 1 Napier 4181 New Zealand |
23 Jan 2017 - |
Amanda Faulkner - Director
Appointment date: 23 Jan 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 14 Feb 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 15 Apr 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 23 Jan 2017
Address: Napier South, Napier, 4110 New Zealand
Address used since 11 Dec 2018
Michael Faulkner - Director
Appointment date: 23 Jan 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 14 Feb 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 15 Apr 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 23 Jan 2017
Address: Napier South, Napier, 4110 New Zealand
Address used since 11 Dec 2018
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