Mindfulbody Limited
Type: NZ Limited Company (Ltd)Mindfulbody Limited (issued an NZ business number of 9429031943963) was incorporated on 09 Sep 2009. 3 addresses are in use by the company: 15 Tonks Street, Remuera, Auckland, 1050 (type: office, physical). 15 Tonks Street, Remuera, Auckland had been their physical address, up until 14 Oct 2020. Mindfulbody Limited used more aliases, namely: Andy's Enterprises Limited from 09 Sep 2009 to 23 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sinclair, Andrew Walter George (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sinclair, Sarah Louise (an individual) - located at Epsom, Auckland. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Tonks Street, Remuera, Auckland, 1050 | Office | unknown |
| 44d Mountain Road, Epsom, Auckland, 1023 | Physical & registered & service | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Walter George Sinclair
Epsom, Auckland, 1023
Address used since 14 Oct 2020
Remuera, Auckland, 1050
Address used since 01 Sep 2014 |
Director | 09 Sep 2009 - current |
|
Sarah Louise Sinclair
Epsom, Auckland, 1023
Address used since 14 Oct 2020
Remuera, Auckland, 1050
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
| 15 Tonks Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 15 Tonks Street, Remuera, Auckland, 1050 | Physical & registered | 05 Apr 2017 - 14 Oct 2020 |
| 93 Fergusson Street, Feilding, 4740 | Physical & registered | 09 Sep 2009 - 05 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Andrew Walter George Individual |
Epsom Auckland 1023 |
09 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Sarah Louise Individual |
Epsom Auckland 1023 |
29 Mar 2017 - current |
 |
Clive Ross & Associates Limited 183a Upland Road |
|
Meelu Trading Limited 1/5a Tonks Street, Remuera |
|
Melba Victoria St Caterers Limited Flat 1, 5a Tonks Street |
|
Mission Trust Limited 3 Tonks Street |
|
Garryhinch Trust Company Limited 181a Orakei Road |
|
Quay Law Trustee Company (2010) Limited 165 Orakei Road |