General information

Mental Wellbeing (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035332756
New Zealand Business Number
1525425
Company Number
Registered
Company Status

Mental Wellbeing (New Zealand) Limited (issued an NZ business identifier of 9429035332756) was registered on 21 Jun 2004. 2 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered). Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton had been their physical address, until 31 May 2013. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Darby, Andrew Vincent (an individual) located at Rotokauri, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 95% of all shares (exactly 95 shares); it includes
Mccaw Lewis Chapman Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Sayer, Tiffany Leigh (an individual) - located at Rotokauri, Hamilton,
Darby, Andrew Vincent (an individual) - located at Rotokauri, Hamilton. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Physical & registered & service 31 May 2013
Directors
Name and Address Role Period
Andrew Vincent Darby
Rd 9, Hamilton, 3289
Address used since 20 May 2010
Director 21 Jun 2004 - current
Addresses
Previous address Type Period
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton Physical & registered 27 May 2009 - 31 May 2013
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton Registered & physical 26 May 2006 - 27 May 2009
Budget Taxation Services Limited, 71 Howell Avenue, Hamilton Physical & registered 21 Jun 2004 - 26 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Darby, Andrew Vincent
Individual
Rotokauri
Hamilton
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
21 Jun 2004 - current
Sayer, Tiffany Leigh
Individual
Rotokauri
Hamilton
21 Jun 2004 - current
Darby, Andrew Vincent
Individual
Rotokauri
Hamilton
21 Jun 2004 - current
Location
Companies nearby