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Embark Education Group Limited

Type: NZ Limited Company (Ltd)
9429041244784
NZBN
5236543
Company Number
Registered
Company Status
601709237
Australian Company Number
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
Level 7, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 04 Dec 2014
Level 11, Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Feb 2021
Level 10
21 Queen Street
Auckland 1010
New Zealand
Physical address used since 19 Oct 2022

Embark Education Group Limited, a registered company, was launched on 20 May 2014. 9429041244784 is the number it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company is classified. The company has been supervised by 15 directors: Hamish William Stevens - an active director whose contract began on 29 Jul 2019,
Christopher John Scott - an inactive director whose contract began on 28 Nov 2018 and was terminated on 18 Jul 2023,
Kim Campbell - an inactive director whose contract began on 19 Sep 2019 and was terminated on 18 Jul 2023,
Renita Maree Garard - an inactive director whose contract began on 01 Jan 2023 and was terminated on 18 Jul 2023,
Adrian Fonseca - an inactive director whose contract began on 19 Sep 2019 and was terminated on 06 Jun 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 4 addresses this 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),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address) among others.
Embark Education Group Limited had been using Level 10, 21 Queen Street, Auckland as their registered address up until 27 Jul 2023.
Previous aliases for this company, as we established at BizDb, included: from 01 Jun 2014 to 18 Oct 2022 they were called Evolve Education Group Limited, from 20 May 2014 to 01 Jun 2014 they were called Era Education Group Limited.
A single entity owns all company shares (exactly 159549484 shares) - Embark Early Education Limited - located at 1010, 120-122 Siganto Drive, Helensvale, Queensland.

Addresses

Other active addresses

Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 27 Jul 2023

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: Evolve Education Group Limited, Level 2, 54 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2019 to 12 Nov 2020

Address #4: Level 2, 54 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2014 to 08 Mar 2019

Address #5: 2 Level, 54 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2014 to 14 Nov 2014

Address #6: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2014 to 13 Nov 2014

Address #7: Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2014 to 14 Jul 2014

Contact info
evolveeducation.co.nz
Website
embarkeducation.com.au
18 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 159549484

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 159549484
Other (Other) Embark Early Education Limited 120-122 Siganto Drive
Helensvale, Queensland
4212
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scottfin Ece Limited
Shareholder NZBN: 9429031880817
Company Number: 2329116
Devonport
Auckland 0624
Null
New Zealand
Other Upton124 Pty Ltd Level 1, 109 Upton Street
Bundall, Qld
4217
Australia
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Other J P Morgan Nominees Australia Pty Limited Sydney, Nsw
2000
Australia
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Individual Hosking, Geoffrey Robertson Ashley Remuera
Auckland
1050
New Zealand
Individual Hosking, Geoffrey Robertson Ashley Remuera
Auckland
1050
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Other Vasona Pty Ltd Biggera Waters
Queensland
4216
Australia
Other Upton124 Pty Ltd Level 1, 109 Upton Street
Bundall, Qld
4217
Australia
Other Nge Capital Limited South Melbourne
Vic
3205
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other J 47 Pty Ltd Sanctuary Cove
4212
Australia
Other J 47 Pty Ltd Sanctuary Cove
4212
Australia
Other Hsbc Custody Nominees (australia) Limited Level 32, 580 George Street
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited Level 32, 580 George Street
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited Level 32, 580 George Street
Sydney, Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney, Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Limited Sydney
Nsw
2000
Australia
Other A & J Online Investments Pty Limited Upper Mount Gravatt, Queensland
4122
Australia
Other Brispot Nominees Pty Ltd 1 Farrer Place
Sydney
Nsw 2000
Australia
Other Brispot Nominees Pty Ltd 1 Farrer Place
Sydney
Nsw 2000
Australia
Individual Hawkings, Paula Maree Red Beach
Red Beach
0932
New Zealand
Individual Gordon, Beverley Margaret Eden Terrace
Auckland
1021
New Zealand
Individual Ryan, Alistair Bruce Saint Marys Bay
Auckland
1011
New Zealand
Individual Barlow, Norah Kathleen Te Aro
Wellington
6011
New Zealand
Individual James, Gillian Doreen Hawthorn
Victoria
3122
Australia
Other Ubs Nominees Pty Ltd 2 Chifley Square
Sydney
2000
Australia
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Other Kern Group (licensing) Pty Ltd
Other Upton124 Pty Ltd Level 1, 109 Upton Street
Bundall, Qld
4217
Australia
Other Upton124 Pty Ltd Level 1, 109 Upton Street
Bundall, Qld
4217
Australia
Other Nge Capital Limited South Melbourne
Vic
3205
Australia
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other J 47 Pty Ltd Sanctuary Cove
4212
Australia
Other J 47 Pty Ltd Sanctuary Cove
4212
Australia
Other J 47 Pty Ltd Sanctuary Cove
4212
Australia
Other Hsbc Custody Nominees (australia) Limited Level 32, 580 George Street
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited Level 32, 580 George Street
Sydney, Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney, Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney, Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney, Nsw
2000
Australia
Other A & J Online Investments Pty Limited Upper Mount Gravatt, Queensland
4122
Australia
Other A & J Online Investments Pty Limited Upper Mount Gravatt, Queensland
4122
Australia
Other J P Morgan Nominees Australia Pty Limited Sydney, Nsw
2000
Australia
Other Three Investors Pty Ltd Brisbane, Queensland
4000
Australia
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Other Brispot Nominees Pty Ltd 1 Farrer Place
Sydney
Nsw 2000
Australia
Individual Thompson, Russell Ellerslie
Auckland
1051
New Zealand
Other J P Morgan Nominees Australia Pty Limited Sydney, Nsw
2000
Australia
Entity Kern Group Nz Limited
Shareholder NZBN: 9429041280928
Company Number: 5305761
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Individual Smith, David John Parnell
Auckland
1052
New Zealand
Other Geosine Pty Ltd Level 1, 109 Upton Street
Bundall Qld
4217
Australia
Other Cs Third Nominees Pty Limited 580 George Street
Sydney, Nsw
2000
Australia
Individual Thompson, Russell Warren St Heliers
Auckland
1071
New Zealand
Individual Singh, Vivek Ellerslie
Auckland
1051
New Zealand
Other Ubs Nominees Pty Ltd 2 Chifley Square
Sydney
2000
Australia
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
Null 1010
New Zealand
Other Hsbc Custody Nominees (australia) Limited Sydney
Nsw 2000
Australia
Other Brispot Nominees Pty Ltd 1 Farrer Place
Sydney
Nsw 2000
Australia
Entity Scottfin Ece Limited
Shareholder NZBN: 9429031880817
Company Number: 2329116
Devonport
Auckland 0624
Null
New Zealand
Entity Kern Group Nz Limited
Shareholder NZBN: 9429041280928
Company Number: 5305761
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Other Vasona Pty Ltd Biggera Waters, Queensland
4216
Australia
Individual Scott, Juwarseh Sanctuary Cove
Qld
4212
Australia
Other Citicorp Nominees Pty Limited Sydney
Victoria
2000
Australia
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Scottfin Ece Limited
Shareholder NZBN: 9429031880817
Company Number: 2329116
Devonport
Auckland 0624
Null
New Zealand
Individual James, Stuart Bruce Hawthorn
Victoria
3122
Australia
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Wraith Capital Group Nz Limited
Shareholder NZBN: 9429041309384
Company Number: 5362322
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
Null 1010
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Individual Finlay, Mark Clayton Albany
Auckland
0793
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Other Merrill Lynch (australia) Nominees Pty Limited
Individual Wham, Alan Hugh St Heliers
Auckland
1071
New Zealand
Other Rt Consolidated Investments Pty Ltd
Other Gg Super Investments Pty Ltd
Other Era Education Group Pty Ltd
Other Citicorp Nominees Pty Limited Melbourne, Vic
3000
Australia
Other J P Morgan Nominees Australia Limited
Entity Wraith Capital Group Nz Limited
Shareholder NZBN: 9429041309384
Company Number: 5362322
Individual Hosking, Geoffrey Robertson Ashley Remuera
Auckland
1050
New Zealand
Other Null - Kern Group (licensing) Pty Ltd
Other Null - Era Education Group Pty Ltd
Other Null - Gg Super Investments Pty Ltd
Other Null - Ubs Nominees Pty Ltd
Other Null - J P Morgan Nominees Australia Limited
Other Ubs Nominees Pty Ltd
Other Citicorp Nominees Pty Limited Sydney
Nsw 2000
Australia
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Directors

Hamish William Stevens - Director

Appointment date: 29 Jul 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 29 Jul 2019


Christopher John Scott - Director (Inactive)

Appointment date: 28 Nov 2018

Termination date: 18 Jul 2023

Address: Sanctuary Cove, Queensland, Australia

Address used since 28 Nov 2018


Kim Campbell - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 18 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2019


Renita Maree Garard - Director (Inactive)

Appointment date: 01 Jan 2023

Termination date: 18 Jul 2023

Address: Corinda, Queensland, 4075 Australia

Address used since 01 Jan 2023


Adrian Fonseca - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 06 Jun 2023

ASIC Name: Oxanda Child Care Pty Ltd

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 19 Sep 2019


Chris Sacre - Director (Inactive)

Appointment date: 28 Nov 2018

Termination date: 31 Oct 2022

Address: Mermaid Beach, Queensland, 4218 Australia

Address used since 28 Nov 2018


Norah Kathleen Barlow - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 19 Sep 2019

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 26 Jan 2015


Grainne Patricia Troute - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 06 Sep 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 May 2017


Alistair Bruce Ryan - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 15 Jun 2019

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Nov 2014


Anthony Francis Quirk - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 28 Nov 2018

Address: Coatesville, Rd3, Albany, 0793 New Zealand

Address used since 02 Aug 2017


Lynda Reid - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 28 Nov 2018

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 02 Aug 2017


Alan Hugh Wham - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 15 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Nov 2014


Gregory James Kern - Director (Inactive)

Appointment date: 20 May 2014

Termination date: 17 Aug 2017

ASIC Name: Kern Group (logistics) Pty Ltd

Address: Brisbane, Qld, 4000 Australia

Address: Brisbane, Qld, 4000 Australia

Address: Brisbane, Queensland, 4000 Australia

Address used since 20 May 2014


Mark Clayton Finlay - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 17 Aug 2017

Address: Albany, Auckland, 0793 New Zealand

Address used since 13 Nov 2014


Russell James Daly - Director (Inactive)

Appointment date: 20 May 2014

Termination date: 13 Nov 2014

Address: Paddington, Queensland, 4064 Australia

Address used since 20 May 2014

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