General information

The Mental Fitness Company Limited

Type: NZ Limited Company (Ltd)
9429042286554
New Zealand Business Number
5939579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

The Mental Fitness Company Limited (NZBN 9429042286554) was incorporated on 11 Apr 2016. 5 addresess are currently in use by the company: 28 Beresford Street, Bayswater, Auckland, 0622 (type: postal, office). 40 Clifton Road, Hauraki, Auckland had been their physical address, up until 18 Oct 2019. The Mental Fitness Company Limited used more aliases, namely: Open The Door Limited from 01 Apr 2016 to 10 Oct 2019. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 750 shares (0.75 per cent of shares), namely:
Kohn-Taylor, Louis Redding (an individual) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.75 per cent of all shares (exactly 750 shares); it includes
Kohn-Taylor, Ella Mackenzie (an individual) - located at Bayswater, Auckland. Moving on to the next group of shareholders, share allotment (98500 shares, 98.5%) belongs to 2 entities, namely:
Kohn-Taylor, Susan Catherine, located at Bayswater, Auckland (a director),
Kohn-Taylor, Marcus Christian, located at Bayswater, Auckland (a director). "Adult, community, and other education nec" (ANZSIC P821905) is the classification the ABS issued The Mental Fitness Company Limited. Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
28 Beresford Street, Bayswater, Auckland, 0622 Registered & physical & service 18 Oct 2019
28 Beresford Street, Bayswater, Auckland, 0622 Postal & delivery 04 Mar 2020
28a Beresford Street, Bayswater, Auckland, 0622 Office 04 Mar 2020
Contact info
64 21 664446
Phone (Phone)
marcus@kohn-taylor.co.nz
Email
No website
Website
thementalfitnesscompany.co.nz
Website
Directors
Name and Address Role Period
Marcus Christian Kohn-taylor
Bayswater, Auckland, 0622
Address used since 01 Jul 2019
Hauraki, Auckland, 0622
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Susan Catherine Kohn-taylor
Bayswater, Auckland, 0622
Address used since 01 Jul 2019
Hauraki, Auckland, 0622
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Addresses
Principal place of activity
28a Beresford Street , Bayswater , Auckland , 0622
Previous address Type Period
40 Clifton Road, Hauraki, Auckland, 0622 Physical & registered 11 Apr 2016 - 18 Oct 2019
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Kohn-taylor, Louis Redding
Individual
Bayswater
Auckland
0622
27 Nov 2017 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Kohn-taylor, Ella Mackenzie
Individual
Bayswater
Auckland
0622
27 Nov 2017 - current
Shares Allocation #3 Number of Shares: 98500
Shareholder Name Address Period
Kohn-taylor, Susan Catherine
Director
Bayswater
Auckland
0622
11 Apr 2016 - current
Kohn-taylor, Marcus Christian
Director
Bayswater
Auckland
0622
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Aaron John Muir
Individual
Birkenhead
Auckland
0626
27 Nov 2017 - 17 May 2020
Jarden, Aaron John
Individual
Torbay
Auckland
0630
27 Nov 2017 - 17 May 2020
Location
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