General information

Conscious Health Limited

Type: NZ Limited Company (Ltd)
9429032772203
New Zealand Business Number
2124732
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description

Conscious Health Limited (New Zealand Business Number 9429032772203) was started on 29 Apr 2008. 7 addresess are currently in use by the company: 35 Dawson Road, Taupiri, 3791 (type: registered, service). 19 Innswood Place, Rototuna North, Hamilton had been their registered address, until 11 Apr 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sinclair, Russell Dean (an individual) located at Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sinclair, Dr Janelle Deborah (an individual) - located at Taupiri. "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued to Conscious Health Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
1107 River Road, Queenwood, Hamilton, 3210 Physical & registered & service 13 Mar 2017
1107 River Road, Queenwood, Hamilton, 3210 Postal & office & delivery 07 Jun 2019
35 Dawson Road, Taupiri, 3791 Registered & service 11 Apr 2024
Contact info
64 21 714507
Phone (Phone)
info@drjanellesinclair.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@drjanellesinclair.com
Email
www.drjanellesinclair.com
Website
Directors
Name and Address Role Period
Dr Janelle Deborah Sinclair
Taupiri, 3791
Address used since 03 Apr 2024
Rototuna North, Hamilton, 3210
Address used since 03 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 20 Oct 2019
Flagstaff, Hamilton, 3210
Address used since 03 Mar 2017
Director 29 Apr 2008 - current
Russell Dean Sinclair
Taupiri, 3791
Address used since 03 Apr 2024
Rototuna North, Hamilton, 3210
Address used since 03 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 20 Oct 2019
Flagstaff, Hamilton, 3210
Address used since 03 Mar 2017
Director 29 Apr 2008 - current
Addresses
Principal place of activity
1107 River Road , Queenwood , Hamilton , 3210
Previous address Type Period
19 Innswood Place, Rototuna North, Hamilton, 3210 Registered & service 13 Mar 2023 - 11 Apr 2024
289 Bedford Road, Rd 8, Hamilton, 3288 Registered & physical 08 May 2015 - 13 Mar 2017
1107 River Road, Queenwood, Hamilton, 3210 Registered & physical 12 Mar 2014 - 08 May 2015
21 Harbour Lights Close, West Harbour, Waitakere, 0618 Registered & physical 18 Apr 2011 - 12 Mar 2014
34d Waiwera Rd, Waiwera 0950 Registered & physical 10 May 2010 - 18 Apr 2011
3 John Sinclair Ave, Wellsford 0900 Registered & physical 24 Feb 2009 - 10 May 2010
37/11 The Avenue, Albany, Auckland Registered & physical 29 Apr 2008 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Russell Dean
Individual
Taupiri
3791
29 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Dr Janelle Deborah
Individual
Taupiri
3791
29 Apr 2008 - current
Location
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