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Conscious Health Limited

Type: NZ Limited Company (Ltd)
9429032772203
NZBN
2124732
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
1107 River Road
Queenwood
Hamilton 3210
New Zealand
Physical & registered & service address used since 13 Mar 2017
1107 River Road
Queenwood
Hamilton 3210
New Zealand
Postal & office & delivery address used since 07 Jun 2019
19 Innswood Place
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Contact info
64 21 714507
07 Jun 2019 Phone
info@drjanellesinclair.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@drjanellesinclair.com
07 Jun 2019 Email
www.drjanellesinclair.com
07 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sinclair, Russell Dean Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sinclair, Dr Janelle Deborah Rototuna North
Hamilton
3210
New Zealand
Directors

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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