Kalandra Education Group Limited, a registered company, was registered on 20 Jun 2016. 9429042400004 is the number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company was categorised. The company has been supervised by 13 directors: Christine Frances Clark - an active director whose contract started on 20 Jun 2016,
Alexandra Rose Clark - an active director whose contract started on 20 Jun 2016,
Kelly Dawn Constance Storey - an active director whose contract started on 20 Jun 2016,
Christine Patricia Ozich - an active director whose contract started on 06 Dec 2018,
Julia Lesley Hennessy - an active director whose contract started on 11 Jan 2019.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 196 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: physical, registered).
Kalandra Education Group Limited had been using 7 Sophia Place, Karaka, Papakura as their physical address until 16 Feb 2018.
A total of 179640 shares are allotted to 2 shareholders (2 groups). The first group consists of 46686 shares (25.99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 132954 shares (74.01%).
Principal place of activity
196 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Previous addresses
Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 20 Sep 2016 to 16 Feb 2018
Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 20 Jun 2016 to 20 Sep 2016
Basic Financial info
Total number of Shares: 179640
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46686 | |||
| Individual | Ozich, Christine Patricia |
Ranui Auckland 0612 New Zealand |
06 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 132954 | |||
| Entity (NZ Limited Company) | Kalandra Trustees 2015 Limited Shareholder NZBN: 9429042024835 |
Papatoetoe Auckland 2104 New Zealand |
22 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ozich, Davorin Ivan |
Ranui Auckland 0612 New Zealand |
06 Dec 2018 - 02 Feb 2024 |
| Individual | Ozich, Davorin Ivan |
Ranui Auckland 0612 New Zealand |
06 Dec 2018 - 02 Feb 2024 |
| Individual | Ozich, Davorin Ivan |
Ranui Auckland 0612 New Zealand |
06 Dec 2018 - 02 Feb 2024 |
| Individual | Gordon, Kim Elizabeth |
Rd 1 Waiheke Island 1971 New Zealand |
16 Oct 2018 - 25 May 2021 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
04 Dec 2018 - 25 May 2021 | |
| Director | Storey, Kelly Dawn Constance |
Manurewa Auckland 2102 New Zealand |
20 Jun 2016 - 04 Dec 2018 |
| Director | Storey, Kelly Dawn Constance |
Manurewa Auckland 2102 New Zealand |
20 Jun 2016 - 04 Dec 2018 |
| Director | Storey, Kelly Dawn Constance |
Manurewa Auckland 2102 New Zealand |
20 Jun 2016 - 04 Dec 2018 |
| Director | Clark, Christine Frances |
The Gardens Auckland 2105 New Zealand |
20 Jun 2016 - 04 Dec 2018 |
| Director | Clark, Alexandra Rose |
The Gardens Auckland 2105 New Zealand |
20 Jun 2016 - 16 Oct 2018 |
| Director | Clark, Alexandra Rose |
The Gardens Auckland 2105 New Zealand |
20 Jun 2016 - 16 Oct 2018 |
| Individual | Moffat, Yvonne Diane |
Karaka Papakura 2113 New Zealand |
20 Jun 2016 - 13 Feb 2018 |
| Individual | Gordon, Gerard John |
Rd 1 Waiheke Island 1971 New Zealand |
04 Dec 2018 - 25 May 2021 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
04 Dec 2018 - 25 May 2021 |
| Director | Clark, Christine Frances |
The Gardens Auckland 2105 New Zealand |
20 Jun 2016 - 04 Dec 2018 |
| Director | Clark, Christine Frances |
The Gardens Auckland 2105 New Zealand |
20 Jun 2016 - 04 Dec 2018 |
| Director | Yvonne Diane Moffat |
Karaka Papakura 2113 New Zealand |
20 Jun 2016 - 13 Feb 2018 |
| Director | Yvonne Diane Moffat |
Karaka Papakura 2113 New Zealand |
20 Jun 2016 - 13 Feb 2018 |
| Director | Clark, Alexandra Rose |
Manurewa Auckland 2102 New Zealand |
20 Jun 2016 - 16 Oct 2018 |
Christine Frances Clark - Director
Appointment date: 20 Jun 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 20 Jun 2016
Alexandra Rose Clark - Director
Appointment date: 20 Jun 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 22 Nov 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 05 Jul 2016
Kelly Dawn Constance Storey - Director
Appointment date: 20 Jun 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 16 Oct 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 Jun 2016
Christine Patricia Ozich - Director
Appointment date: 06 Dec 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 06 Dec 2018
Julia Lesley Hennessy - Director
Appointment date: 11 Jan 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 11 Jan 2019
Sharon Mary Brownie - Director
Appointment date: 02 Apr 2021
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 02 Apr 2021
Catherine Frances Cooney - Director
Appointment date: 02 Sep 2022
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 02 Sep 2022
Nuwanthie Tryone Samarakone - Director (Inactive)
Appointment date: 10 Nov 2020
Termination date: 31 Jan 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Kim Elizabeth Gordon - Director (Inactive)
Appointment date: 22 Jan 2018
Termination date: 27 May 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 22 Jan 2018
Frances Anne Hughes - Director (Inactive)
Appointment date: 11 Jan 2019
Termination date: 18 Nov 2019
Address: Hamilton, Qld, 4007 Australia
Address used since 11 Jan 2019
Aaron Miles Proctor - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 13 Aug 2018
Address: Manukau, Auckland, 2104 New Zealand
Address used since 26 Feb 2018
Yvonne Diane Moffat - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 30 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 20 Jun 2016
Rachelle Anne Hardieneil - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 23 Nov 2017
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
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