Headspace Consulting Limited
Type: NZ Limited Company (Ltd)Headspace Consulting Limited (NZBN 9429030246157) was launched on 29 Apr 2013. 6 addresess are currently in use by the company: 4 Whetu Place, Rosedale, Auckland, 0632 (type: registered, service). 34 Drake Street, Auckland Central, Auckland had been their registered address, up to 15 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Cootes, Hilary Frances (an individual) located at Beach Haven, Auckland postcode 0626,
Clarke, Emma Jane (a director) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clarke, Emma Jane (a director) - located at Northcote Point, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Headspace Consulting Limited. The Businesscheck information was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Alfred Street, Northcote Point, Auckland, 0627 | Shareregister & other (Address For Share Register) | 07 Aug 2014 |
| 28 Alfred Street, Northcote Point, Auckland, 0627 | Physical & registered & service | 15 Aug 2014 |
| 4 Whetu Place, Rosedale, Auckland, 0632 | Registered & service | 21 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Clarke
Northcote Point, Auckland, 0627
Address used since 07 Aug 2014 |
Director | 29 Apr 2013 - current |
|
Hilary Frances Cootes
Beach Haven, Auckland, 0626
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Terrence James Allen
Campbells Bay, Auckland, 0630
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 03 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 34 Drake Street, Auckland Central, Auckland, 1010 | Registered | 14 Feb 2014 - 15 Aug 2014 |
| 34 Drake Street, Auckland Central, Auckland, 1010 | Physical | 12 Feb 2014 - 15 Aug 2014 |
| Flat 1, 204 Beach Road, Campbells Bay, Auckland, 0630 | Registered | 29 Apr 2013 - 14 Feb 2014 |
| Flat 1, 204 Beach Road, Campbells Bay, Auckland, 0630 | Physical | 29 Apr 2013 - 12 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cootes, Hilary Frances Individual |
Beach Haven Auckland 0626 |
05 Nov 2019 - current |
|
Clarke, Emma Jane Director |
Northcote Point Auckland 0627 |
29 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Emma Jane Director |
Northcote Point Auckland 0627 |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Terrence James Individual |
Campbells Bay Auckland 0630 |
29 Apr 2013 - 03 Feb 2014 |
|
Laurence, Geoffrey Individual |
Remuera Auckland 1050 |
29 Oct 2018 - 05 Nov 2019 |
|
Arezzo Trust Other |
12 Sep 2018 - 29 Oct 2018 | |
|
Terrence James Allen Director |
Campbells Bay Auckland 0630 |
29 Apr 2013 - 03 Feb 2014 |
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