General information
Mobile Mentor Limited
Type: NZ Limited Company (Ltd)9429035152415
New Zealand Business Number
1562205
Company Number
Registered
Company Status
59153463435
Australian Business Number
089037344
GST Number
M696297 - Management Services Nec
Industry classification codes with description
Mobile Mentor Limited (New Zealand Business Number 9429035152415) was incorporated on 30 Sep 2004. 9 addresess are currently in use by the company: 18 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, delivery). 18 Shortland Street, Auckland Central, Auckland had been their registered address, until 01 Nov 2022. Mobile Mentor Limited used more aliases, namely: Mobile Mentor Nz Limited from 30 Sep 2004 to 11 Jul 2007. 58031 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 58029 shares (100 per cent of shares), namely:
Jnz Trustee Services (2024) Limited (an entity) located at Level 3, Oceanview Towers, Takapuna, Auckland postcode 0622,
O'shea, Lisa (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930,
O'shea, Dennis Herbert (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
O'shea, Lisa (an individual) - located at Tindalls Beach, Whangaparaoa. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
O'shea, Dennis Herbert, located at Tindalls Beach, Whangaparaoa (an individual). "Management services nec" (ANZSIC M696297) is the classification the ABS issued Mobile Mentor Limited. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 03 May 2022 |
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Nov 2022 |
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Postal & delivery | 23 Jun 2023 |
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Postal & delivery | 06 May 2024 |
Contact info
64 21 1931110
Phone (Phone)
accounts@mobile-mentor.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mobile-mentor.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis O'shea
Tindalls Beach, Whangaparaoa, 0930
Address used since 14 Jun 2015 |
Director | 30 Sep 2004 - current |
|
Matthew Kostura Schmidt
Rd 1, Otaki, 5581
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Jeff Anthony Gibson
Orewa, Orewa, 0931
Address used since 01 Jan 2024
Silverdale, Silverdale, 0932
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - 24 Jan 2024 |
|
Daniel Gerald Mccarthy
Herne Bay, Auckland, 1022
Address used since 01 Aug 2017
Epsom, Auckland, 1051
Address used since 20 Jan 2020 |
Director | 01 Aug 2017 - 21 Oct 2022 |
|
Mark Maddren
Westmere, Auckland, 1022
Address used since 01 May 2017 |
Director | 01 May 2017 - 29 Apr 2018 |
|
Christoph Josef-hubert Sattler
Saint Marys Bay, Auckland, 1011
Address used since 06 Mar 2012 |
Director | 29 Feb 2008 - 01 Nov 2015 |
|
Robert John Gill
Campbells Bay, North Shore City, 0630
Address used since 10 May 2010 |
Director | 29 Feb 2008 - 01 Nov 2015 |
|
Richard Miles Palmer
Whitby, Porrirua, 5024
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 16 May 2011 |
|
Leslie Gavin Cormack
Parnell, Auckland, 1052
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 13 May 2011 |
|
Simon James Macdonald
Milford, Auckland,
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 30 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Postal & delivery | 06 May 2024 |
Principal place of activity
| 18 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jan 2022 - 01 Nov 2022 |
| 115 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jun 2018 - 21 Jan 2022 |
| 115 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Jun 2016 - 18 Jun 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jan 2010 - 07 Jun 2016 |
| 16 Double Bay Place, Whangaparaoa | Physical | 12 Sep 2007 - 18 Jan 2010 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 11 Mar 2005 - 18 Jan 2010 |
| 1424 Whangaparaoa Road, Hibiscus Coast, Auckland | Registered | 30 Sep 2004 - 11 Mar 2005 |
| 1424 Whangaparaoa Road, Hibiscus Coast, Auckland | Physical | 30 Sep 2004 - 12 Sep 2007 |
Financial Data
Financial info
58031
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58029
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2024) Limited Shareholder NZBN: 9429052101182 Entity (NZ Limited Company) |
Level 3, Oceanview Towers, Takapuna Auckland 0622 |
17 Apr 2025 - current |
|
O'shea, Lisa Individual |
Tindalls Beach Whangaparaoa 0930 |
25 Oct 2006 - current |
|
O'shea, Dennis Herbert Individual |
Tindalls Beach Whangaparaoa 0930 |
30 May 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Lisa Individual |
Tindalls Beach Whangaparaoa 0930 |
25 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Dennis Herbert Individual |
Tindalls Beach Whangaparaoa 0930 |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardill, Patricia Individual |
Auckland |
25 Oct 2006 - 08 Oct 2013 |
|
Imd Emba 2005 Investment Co., Inc Other |
25 Oct 2006 - 08 Oct 2013 | |
|
Cormack, Michael Campbell Macintosh Individual |
Parnell Auckland |
17 Jul 2009 - 24 Mar 2011 |
|
Sattler, Christopher Individual |
St Mary's Bay Auckland |
25 Oct 2006 - 06 Nov 2015 |
|
Macpherson, Ross Individual |
Hallfield Estate Bayswater, London W26eg, United Kingdom |
25 Oct 2006 - 06 Nov 2015 |
|
Goris, Jeffrey William Individual |
Croydon Nsw 2132, Australia |
28 Jan 2008 - 06 Nov 2015 |
|
Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 Entity |
24 Mar 2011 - 06 Nov 2015 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
Prescott, Pauline Maria Individual |
Motueka Rd1 |
17 Jul 2009 - 06 Nov 2015 |
|
Norton Crumlin & Associates Pty Ltd Other |
02 Jul 2010 - 06 Nov 2015 | |
|
Nijor, Robin Singh Individual |
California 95066, United States Of America |
08 Nov 2009 - 06 Nov 2015 |
|
Nicholas Wells Other |
25 Oct 2006 - 06 Nov 2015 | |
|
Mercer, Martin Individual |
Bronte Nsw 2024, Australia |
18 Dec 2009 - 06 Nov 2015 |
|
Cormack, Leslie Gavin Individual |
Parnell Auckland 1052 |
17 Jul 2009 - 24 Mar 2011 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
25 Oct 2006 - 06 Nov 2015 | |
|
Tawfik Enterprises Pty Ltd Other |
18 Dec 2009 - 06 Nov 2015 | |
|
Hamann, Denis Clyde Individual |
Motueka Rd1 |
17 Jul 2009 - 06 Nov 2015 |
|
Palmer Consulting Limited Shareholder NZBN: 9429035864707 Company Number: 1353865 Entity |
14 Nov 2008 - 06 Nov 2015 | |
|
Tresco Limited Shareholder NZBN: 9429036596881 Company Number: 1193462 Entity |
07 Sep 2011 - 06 Nov 2015 | |
|
Vc Mm Limited Shareholder NZBN: 9429032953398 Company Number: 2083781 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
O'shea, Denis Individual |
Hibiscus Coast, Auckland |
30 Sep 2004 - 27 Jun 2010 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
17 Jul 2009 - 06 Nov 2015 | |
|
Gill, Robert Individual |
Campbells Bay Auckland |
03 Mar 2008 - 06 Nov 2015 |
|
Gill, Jennifer Individual |
Campbells Bay Auckland |
03 Mar 2008 - 06 Nov 2015 |
|
Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 Entity |
24 Mar 2011 - 06 Nov 2015 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
17 Jul 2009 - 06 Nov 2015 | |
|
Macdonald, Simon James Individual |
Milford Auckland |
25 Oct 2006 - 06 Nov 2015 |
|
Mobile Mentor Nominee Limited Shareholder NZBN: 9429031238816 Company Number: 3250967 Entity |
08 Mar 2011 - 06 Nov 2015 | |
|
Magellan Capital Limited Shareholder NZBN: 9429033918594 Company Number: 1856789 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
Valentine, Jeremy Individual |
Level 35, 23-29 Albert Street Auckland |
26 Oct 2006 - 06 Nov 2015 |
|
Lindholst, Morten Individual |
Dk-8520 Lystrup Denmark |
25 Oct 2006 - 06 Nov 2015 |
|
Fence Jumper Pty Ltd Company Number: ACN 120099372 Other |
02 Jul 2010 - 06 Nov 2015 | |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
25 Oct 2006 - 06 Nov 2015 | |
|
Palmer Consulting Limited Shareholder NZBN: 9429035864707 Company Number: 1353865 Entity |
14 Nov 2008 - 06 Nov 2015 | |
|
O'shea, Tony Individual |
Gulf Harbour Hibiscus Coast |
25 Oct 2006 - 06 Nov 2015 |
|
Engamba Limited Shareholder NZBN: 9429032602500 Company Number: 2163754 Entity |
04 Sep 2008 - 08 Nov 2009 | |
|
Cormack, James Macintosh Individual |
Parnell Auckland |
17 Jul 2009 - 24 Mar 2011 |
|
Engamba Limited Shareholder NZBN: 9429032602500 Company Number: 2163754 Entity |
04 Sep 2008 - 08 Nov 2009 | |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
Magellan Capital Limited Shareholder NZBN: 9429033918594 Company Number: 1856789 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
Vc Mm Limited Shareholder NZBN: 9429032953398 Company Number: 2083781 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
Tresco Limited Shareholder NZBN: 9429036596881 Company Number: 1193462 Entity |
07 Sep 2011 - 06 Nov 2015 | |
|
Mobile Mentor Nominee Limited Shareholder NZBN: 9429031238816 Company Number: 3250967 Entity |
08 Mar 2011 - 06 Nov 2015 | |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
03 Mar 2008 - 06 Nov 2015 | |
|
Macpherson, Natalia Individual |
Hallfield Estate Bayswater, London W26eg, United Kingdom |
25 Oct 2006 - 06 Nov 2015 |
Location
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