General information

Open Minds Limited

Type: NZ Limited Company (Ltd)
9429032846072
New Zealand Business Number
2109471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853920 - Clinical Psychology Service M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Open Minds Limited (issued a business number of 9429032846072) was launched on 12 May 2008. 4 addresses are currently in use by the company: 26 Omana Heights Drive, Maraetai, Auckland, 2018 (type: registered, physical). Heu Heu Street, Taupo, Taupo had been their registered address, up until 21 Dec 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Cook, Lindsay Jane (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Cook, Lindsay Jane (a director) - located at Maraetai, Auckland,
Bignell, Steven James (an individual) - located at Taupo. "Clinical psychology service" (ANZSIC Q853920) is the category the Australian Bureau of Statistics issued to Open Minds Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
Strettons, Heu Heu St, Taupo, 3330 Office 05 Apr 2019
44 Heuheu Street, Taupo, Taupo, 3330 Postal 23 Apr 2020
26 Omana Heights Drive, Maraetai, Auckland, 2018 Registered & physical & service 21 Dec 2021
Contact info
64 21 2225546
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Lindsay Jane Cook
Maraetai, Auckland, 2018
Address used since 26 Jun 2013
Director 12 May 2008 - current
Addresses
Principal place of activity
Strettons , Heu Heu St , Taupo , 3330
Previous address Type Period
Heu Heu Street, Taupo, Taupo, 3330 Registered & physical 28 Apr 2021 - 21 Dec 2021
26 Omana Heights Drive, Maraetai, Auckland, 2018 Registered & physical 16 Apr 2021 - 28 Apr 2021
Strettons, Heu Heu St, Taupo Registered & physical 12 May 2008 - 16 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cook, Lindsay Jane
Director
Maraetai
Auckland
2018
18 Mar 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cook, Lindsay Jane
Director
Maraetai
Auckland
2018
18 Mar 2016 - current
Bignell, Steven James
Individual
Taupo
3330
12 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Dimock, Raye Elizabeth
Individual
Taupo
12 May 2008 - 18 Mar 2016
Location
Companies nearby
Waipapa Charitable Trust
C/-stretton & Co Limited
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Similar companies
Vlietstra Consultancy Limited
1197 Tutanekai Street
Paroly Psychological Services Limited
56 Sharp Road
Mindful Care Limited
Unit 1, 17 Pope Terrace
Cambridge Psychology New Zealand Limited
303 Parallel Road
Embodied Psychology Limited
247 Cameron Road
Kyle Smith Limited
65b Twin Oaks Drive