General information

Mindspan Limited

Type: NZ Limited Company (Ltd)
9429041777800
New Zealand Business Number
5714447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement And Gift
Industry classification codes with description

Mindspan Limited (issued a business number of 9429041777800) was started on 29 May 2015. 2 addresses are in use by the company: 129 Onewa Road, Northcote, Auckland, 0627 (type: physical, registered). 23 Moller Street, Beach Haven, Auckland had been their registered address, until 04 Jun 2020. Mindspan Limited used other aliases, namely: Latitude 18 Foods Limited from 26 May 2015 to 06 Aug 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Pollard, David Spenser (an individual) located at Ashfield, Nsw postcode 2131. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (450 shares); it includes
Pollard, Joy (an individual) - located at Beach Haven, Auckland. The 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Pollard, Stephen, located at Beach Haven, Auckland (a director). "Health supplement and Gift" (ANZSIC G427125) is the category the ABS issued Mindspan Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
129 Onewa Road, Northcote, Auckland, 0627 Physical & registered & service 04 Jun 2020
Contact info
64 21 963166
Phone (Phone)
stephenpollard123@gmail.com
Email
No website
Website
https://www.myvitality.co.nz/
Website
Directors
Name and Address Role Period
Stephen Pollard
Beach Haven, Auckland, 0626
Address used since 29 May 2015
Director 29 May 2015 - current
Joy Pollard
Beach Haven, Auckland, 0626
Address used since 29 May 2015
Director 29 May 2015 - 01 Sep 2019
Addresses
Principal place of activity
23 Moller Street , Beach Haven , Auckland , 0626
Previous address Type Period
23 Moller Street, Beach Haven, Auckland, 0626 Registered & physical 29 May 2015 - 04 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pollard, David Spenser
Individual
Ashfield
Nsw
2131
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Pollard, Joy
Individual
Beach Haven
Auckland
0626
29 May 2015 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Pollard, Stephen
Director
Beach Haven
Auckland
0626
29 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Pollard, Mark
Individual
Rd 2
Cromwell
9384
29 May 2015 - 24 May 2021
Location
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