Embark Nz Holdings Limited, a registered company, was started on 18 Aug 2005. 9429034588963 is the NZBN it was issued. This company has been managed by 13 directors: Hamish William Stevens - an active director whose contract began on 04 Mar 2021,
Timothy Wong - an inactive director whose contract began on 15 Nov 2019 and was terminated on 30 Mar 2021,
Stephen Telford Spencer Davies - an inactive director whose contract began on 31 Aug 2017 and was terminated on 15 Nov 2019,
Paul Leon Matthews - an inactive director whose contract began on 31 Aug 2018 and was terminated on 26 Aug 2019,
Rosanne Mary Graham - an inactive director whose contract began on 10 Aug 2018 and was terminated on 23 Aug 2019.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Level 10, 21 Queen Street, Auckland, 1010 (physical address).
Embark Nz Holdings Limited had been using Level 10, 21 Queen Street, Auckland as their registered address up to 27 Jul 2023.
More names used by the company, as we identified at BizDb, included: from 18 Aug 2005 to 18 Oct 2022 they were named Lollipops Educare Holdings Limited.
A single entity owns all company shares (exactly 14671658 shares) - Embark Education Group Limited - located at 1010, 79 Queen Street, Auckland.
Previous addresses
Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 19 Oct 2022 to 27 Jul 2023
Address #2: Level 15, 16 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2020 to 19 Oct 2022
Address #3: Level 2, 54 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2020 to 12 Nov 2020
Address #4: Level 2, 54 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2019 to 20 Feb 2020
Address #5: 54 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2014 to 08 Mar 2019
Address #6: Unit 9, 22a Kalmia Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 18 Aug 2005 to 03 Dec 2014
Basic Financial info
Total number of Shares: 14671658
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14671658 | |||
| Entity (NZ Limited Company) | Embark Education Group Limited Shareholder NZBN: 9429041244784 |
79 Queen Street Auckland 1010 New Zealand |
05 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lomas, Douglas John |
Paradise Point Queensland, Australia |
28 Mar 2008 - 23 Sep 2009 |
| Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
18 Aug 2005 - 22 Jul 2009 | |
| Individual | Thompson, Russell Warren |
St Heliers Auckland 1071 New Zealand |
18 Aug 2005 - 05 Dec 2014 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1010 New Zealand |
10 Sep 2009 - 05 Dec 2014 |
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
08 Sep 2011 - 16 May 2012 | |
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
08 Sep 2011 - 16 May 2012 | |
| Individual | Finlay, Mark Clayton |
Auckland New Zealand |
27 Apr 2009 - 05 Dec 2014 |
| Entity | Lollipops Educare Investors Limited Shareholder NZBN: 9429032419160 Company Number: 2203816 |
08 Apr 2009 - 22 Jul 2013 | |
| Individual | Finlay, Heath Richard |
Palmerston North New Zealand |
14 Mar 2006 - 16 May 2012 |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
08 Sep 2011 - 16 May 2012 | |
| Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
18 Aug 2005 - 22 Jul 2009 | |
| Entity | Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 |
02 Oct 2009 - 05 Dec 2014 | |
| Entity | Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 |
27 Apr 2009 - 05 Dec 2014 | |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1010 New Zealand |
10 Sep 2009 - 05 Dec 2014 |
| Entity | Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 |
27 Apr 2009 - 05 Dec 2014 | |
| Entity | Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 |
02 Oct 2009 - 05 Dec 2014 | |
| Individual | Finlay, Mark Clayton |
Auckland New Zealand |
18 Aug 2005 - 05 Dec 2014 |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
08 Sep 2011 - 16 May 2012 | |
| Individual | Finlay, Heath Richard |
Hokowhitu Palmerston North 4410 New Zealand |
20 Nov 2014 - 25 Nov 2014 |
| Entity | Lollipops Educare Investors Limited Shareholder NZBN: 9429032419160 Company Number: 2203816 |
08 Apr 2009 - 22 Jul 2013 |
Ultimate Holding Company
Hamish William Stevens - Director
Appointment date: 04 Mar 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Mar 2021
Timothy Wong - Director (Inactive)
Appointment date: 15 Nov 2019
Termination date: 30 Mar 2021
Address: 139 Quay Street, Auckland, 1010 New Zealand
Address used since 24 Feb 2021
Address: 139 Quay Street, Auckland, 1010 New Zealand
Address used since 15 Nov 2019
Stephen Telford Spencer Davies - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 15 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2017
Paul Leon Matthews - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 26 Aug 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 31 Aug 2018
Rosanne Mary Graham - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 23 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Aug 2018
Fay Amanda Amaral - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 10 Aug 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Aug 2017
Alan Hugh Wham - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 15 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2014
Mark Clayton Finlay - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 31 Aug 2017
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 16 Sep 2015
Vivek Singh - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 08 Jul 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Dec 2014
Russell Warren Thompson - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 04 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2014
Charles Henry Purcell Tapper - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 04 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2006
Andrew David Scott - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 04 Dec 2014
Address: Devonport, Auckland 0624,
Address used since 02 Oct 2009
Douglas John Lomas - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 02 Oct 2009
Address: Paradise Point, Queensland, Australia,
Address used since 30 Oct 2007
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