Mind Alive Limited
Type: NZ Limited Company (Ltd)Mind Alive Limited (issued an NZ business number of 9429035218531) was started on 23 Aug 2004. 3 addresses are in use by the company: Level 7, 57 Symonds St, Auckland, 1141 (type: office, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 19 Nov 2015. 114000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 22800 shares (20 per cent of shares), namely:
Syme Investments Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 34200 shares); it includes
Roberts, Rabiya Miriam Sophie (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (57000 shares, 50%) belongs to 1 entity, namely:
Aumonier, Claire, located at 35 Hobson Street, Auckland (an individual). "School - combined primary and secondary" (business classification P802320) is the classification the ABS issued Mind Alive Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds St, Auckland, 1141 | Service & physical & registered | 19 Nov 2015 |
| Level 7, 57 Symonds St, Auckland, 1141 | Office | 21 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Aumonier
35 Hobson Street, Auckland, 1010
Address used since 11 Nov 2015 |
Director | 23 Aug 2004 - current |
|
John Fletcher Syme
Remuera, Auckland, 1050
Address used since 14 Sep 2021
Mount Albert, Auckland, 1025
Address used since 29 Oct 2009 |
Director | 23 Aug 2004 - current |
|
Rabiya Miriam Sophie Roberts
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
David Edward Hood
Huntington, Hamilton, 3210
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 20 Jul 2012 |
|
Susan Francis Jacka
Mt Albert, Auckland,
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - 20 Feb 2008 |
| Level 7, 57 Symonds St , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 16 Dec 2010 - 19 Nov 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 04 Dec 2006 - 16 Dec 2010 |
| 5a Moreland Rd, Mt Albert, Auckland | Registered & physical | 23 Aug 2004 - 04 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syme Investments Limited Shareholder NZBN: 9429038198434 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Rabiya Miriam Sophie Individual |
Mount Eden Auckland 1024 |
09 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aumonier, Claire Individual |
35 Hobson Street Auckland 1140 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacka, Susan Francis Individual |
Mt Albert |
23 Aug 2004 - 27 Jun 2010 |
|
Syme Investments Limited Shareholder NZBN: 9429038198434 Company Number: 835095 Entity |
23 Aug 2004 - 27 Jun 2010 | |
|
Aumonier-ward, Jonathan Individual |
Mt Albert |
23 Aug 2004 - 27 Jun 2010 |
|
Syme Investments Limited Shareholder NZBN: 9429038198434 Company Number: 835095 Entity |
23 Aug 2004 - 27 Jun 2010 | |
|
Jacka, Susan Francis Individual |
Mt Albert Auckland |
02 Sep 2004 - 27 Nov 2014 |
|
Aumonier-ward, Jonathan Individual |
Mt Albert Auckland |
02 Sep 2004 - 08 Nov 2016 |
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