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Altura Learning New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045971242
NZBN
6237439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Level 1, 8 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 21 Feb 2017
Level 1, 8 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Altura Learning New Zealand Limited, a registered company, was launched on 21 Feb 2017. 9429045971242 is the number it was issued. "Educational support services nec" (business classification P822020) is how the company has been categorised. The company has been managed by 6 directors: Cherrell Hirst - an active director whose contract began on 21 Feb 2017,
Robert Kevin Lourey - an active director whose contract began on 21 Nov 2023,
Anne Jones - an active director whose contract began on 15 Feb 2024,
Patrick Francis Mcintosh - an inactive director whose contract began on 21 Feb 2017 and was terminated on 21 Nov 2023,
Stuart Anthony Lummis - an inactive director whose contract began on 21 Feb 2017 and was terminated on 24 May 2018.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: postal, office).
Other names used by this company, as we established at BizDb, included: from 15 Feb 2017 to 04 Apr 2018 they were named Aged Care Channel New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - Acn 611279737 - Altura Learning Holdings Pty Ltd - located at 1061, Kelvin Grove, Queensland.

Addresses

Principal place of activity

Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Contact info
sustewart@boltonclarke.com.au
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
https://www.alturalearning.co.nz/
06 Feb 2023 Website
https://www.alturalearning.com
06 Feb 2023 Website
https://www.alturalearning.com
06 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 611279737 - Altura Learning Holdings Pty Ltd Kelvin Grove
Queensland
4059
Australia

Ultimate Holding Company

Royal District Nursing Service Limited
Name
Company
Type
AU
Country of origin
Level 3, 44 Musk Avenue
Kelvin Grove
Queensland 4059
Australia
Address
Directors

Cherrell Hirst - Director

Appointment date: 21 Feb 2017

ASIC Name: Altura Learning Holdings Pty Ltd

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Fig Tree Pocket, Queensland, 4069 Australia

Address used since 21 Feb 2017


Robert Kevin Lourey - Director

Appointment date: 21 Nov 2023

ASIC Name: Altura Learning Holdings Pty Ltd

Address: 50 Muston Street, Mosman, 2088 Australia

Address used since 21 Nov 2023


Anne Jones - Director

Appointment date: 15 Feb 2024

ASIC Name: Altura Learning Holdings Pty Ltd

Address: Hawthorn Victoria, 3122 Australia

Address used since 15 Feb 2024


Patrick Francis Mcintosh - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 21 Nov 2023

ASIC Name: Australian Aged Care Partners Holdings Pty Ltd

Address: The Gap, Queensland, 4061 Australia

Address used since 21 Feb 2017

Address: Kelvin Grove, Queensland, 4059 Australia


Stuart Anthony Lummis - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 24 May 2018

ASIC Name: Royal District Nursing Service Limited

Address: Indooroopilly, Queensland, 4088 Australia

Address used since 21 Feb 2017

Address: Kelvin Grove, Queensland, 4059 Australia


Gillian Louise Mcfee - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 27 Oct 2017

ASIC Name: Royal District Nursing Service Limited

Address: Northbridge, New South Wales, 2063 Australia

Address used since 21 Feb 2017

Address: Kelvin Grove, Queensland, 4059 Australia

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