Whiz Kidz Holdings Limited was registered on 07 Dec 2012 and issued a New Zealand Business Number of 9429030445956. This registered LTD company has been managed by 3 directors: Robert John Barker - an active director whose contract started on 07 Dec 2012,
Tim John Oconnell - an active director whose contract started on 07 Dec 2012,
Gerard Alan Grant - an active director whose contract started on 26 Feb 2015.
According to BizDb's data (updated on 10 Apr 2024), the company filed 1 address: 16 William Street, Prebbleton, Christchurch, 7604 (category: registered, physical).
Up until 18 Oct 2022, Whiz Kidz Holdings Limited had been using 181 Larcombs Road, Rd 8, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 09 Nov 2012 to 15 May 2019 they were called Dr Milk Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 3333 shares are held by 1 entity, namely:
Tim Oconnell (an other) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 3333 shares) and includes
Ellesmere Developments Limited - located at 8 Vernon Drive, Lincoln.
The next share allocation (3334 shares, 33.34%) belongs to 3 entities, namely:
Grant Rae Trustee Limited, located at Merivale, Christchurch (an entity),
Grant, Michelle Lisa, located at Saint Albans, Christchurch (an individual),
Grant, Gerard Alan, located at Saint Albans, Christchurch (an individual). Whiz Kidz Holdings Limited was categorised as "Milk powder mfg" (ANZSIC C113360).
Previous address
Address: 181 Larcombs Road, Rd 8, Christchurch, 7678 New Zealand
Registered & physical address used from 07 Dec 2012 to 18 Oct 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Other (Other) | Tim Oconnell |
Prebbleton Prebbleton 7604 New Zealand |
07 Dec 2012 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Ellesmere Developments Limited Shareholder NZBN: 9429033545073 |
8 Vernon Drive Lincoln 7608 New Zealand |
07 Dec 2012 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Entity (NZ Limited Company) | Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 |
Merivale Christchurch 8014 New Zealand |
26 Mar 2015 - |
Individual | Grant, Michelle Lisa |
Saint Albans Christchurch 8014 New Zealand |
26 Mar 2015 - |
Individual | Grant, Gerard Alan |
Saint Albans Christchurch 8014 New Zealand |
26 Mar 2015 - |
Robert John Barker - Director
Appointment date: 07 Dec 2012
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 07 Dec 2012
Tim John Oconnell - Director
Appointment date: 07 Dec 2012
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 07 Dec 2012
Gerard Alan Grant - Director
Appointment date: 26 Feb 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 26 Feb 2015
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