The Healthy Thinking Institute Limited
Type: NZ Limited Company (Ltd)The Healthy Thinking Institute Limited (issued an NZ business identifier of 9429034229521) was started on 19 Apr 2006. 2 addresses are currently in use by the company: 20 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 77 Titiraupenga Street, Taupo, Taupo had been their registered address, up to 19 Nov 2020. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (20 per cent of shares), namely:
Opra Assets Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300000 shares); it includes
Mogridge and Associates Limited (an entity) - located at 21 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allocation (500000 shares, 50%) belongs to 1 entity, namely:
Mulholland, Thomas, located at Moa Point, Wellington (an individual). Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Mulholland
Moa Point, Wellington, 6022
Address used since 10 Feb 2022
Rd 37, New Plymouth, 4381
Address used since 01 Feb 2016 |
Director | 19 Apr 2006 - current |
|
Graeme Allan Beals
New Plymouth, 4312
Address used since 07 May 2008 |
Director | 07 May 2008 - 12 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 29 Jul 2014 - 19 Nov 2020 |
| C/-vanburwray, 7 Liardet Street, New Plymouth Central 4310 | Registered | 10 Mar 2008 - 29 Jul 2014 |
| 7 Liardet Street, New Plymouth | Physical | 19 Apr 2006 - 29 Jul 2014 |
| 7 Liardet Street, New Plymouth | Registered | 19 Apr 2006 - 10 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opra Assets Limited Shareholder NZBN: 9429047169531 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
17 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Thomas Individual |
Moa Point Wellington 6022 |
19 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Samson Individual |
Waiheke Island Auckland 1081 |
22 May 2012 - 17 May 2013 |
|
Mogridge, Bryan Willian Individual |
Waiheke Island Auckland 1081 |
22 May 2012 - 17 May 2013 |
|
Mogridge Family Trust Other |
08 Aug 2009 - 22 May 2012 | |
|
Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 Entity |
Newmarket Auckland 1023 |
17 May 2013 - 06 May 2019 |
|
Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 Entity |
08 Aug 2009 - 17 May 2013 | |
|
Florussen, Walter Simon Individual |
Oneroa Waiheke Island 1081 |
17 May 2013 - 25 May 2015 |
|
Beals, Graeme Allan Individual |
New Plymouth |
04 Aug 2008 - 25 May 2015 |
|
Null - Mogridge Family Trust Other |
08 Aug 2009 - 22 May 2012 | |
|
Psd3 Limited Shareholder NZBN: 9429033809380 Company Number: 1875979 Entity |
08 Aug 2009 - 17 May 2013 | |
|
Opra Holdings Limited Shareholder NZBN: 9429030627062 Company Number: 3885438 Entity |
Newmarket Auckland 1023 |
17 May 2013 - 06 May 2019 |
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