Conscious Health Limited was started on 29 Apr 2008 and issued an NZBN of 9429032772203. This registered LTD company has been supervised by 2 directors: Dr Janelle Deborah Sinclair - an active director whose contract began on 29 Apr 2008,
Russell Dean Sinclair - an active director whose contract began on 29 Apr 2008.
As stated in our information (updated on 28 Feb 2024), the company registered 1 address: 19 Innswood Place, Rototuna North, Hamilton, 3210 (type: registered, service).
Up until 13 Mar 2017, Conscious Health Limited had been using 289 Bedford Road, Rd 8, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sinclair, Russell Dean (an individual) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sinclair, Dr Janelle Deborah - located at Rototuna North, Hamilton. Conscious Health Limited is categorised as "Health service nec" (ANZSIC Q859940).
Principal place of activity
1107 River Road, Queenwood, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 289 Bedford Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 08 May 2015 to 13 Mar 2017
Address #2: 1107 River Road, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 12 Mar 2014 to 08 May 2015
Address #3: 21 Harbour Lights Close, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 18 Apr 2011 to 12 Mar 2014
Address #4: 34d Waiwera Rd, Waiwera 0950 New Zealand
Registered & physical address used from 10 May 2010 to 18 Apr 2011
Address #5: 3 John Sinclair Ave, Wellsford 0900
Registered & physical address used from 24 Feb 2009 to 10 May 2010
Address #6: 37/11 The Avenue, Albany, Auckland
Registered & physical address used from 29 Apr 2008 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sinclair, Russell Dean |
Rototuna North Hamilton 3210 New Zealand |
29 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sinclair, Dr Janelle Deborah |
Rototuna North Hamilton 3210 New Zealand |
29 Apr 2008 - |
Dr Janelle Deborah Sinclair - Director
Appointment date: 29 Apr 2008
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 03 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Oct 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Mar 2017
Russell Dean Sinclair - Director
Appointment date: 29 Apr 2008
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 03 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Oct 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Mar 2017
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