Lt Childcare Limited

Lt Childcare Limited was launched on 01 Oct 2012 and issued a number of 9429030499591. This removed LTD company has been supervised by 2 directors: Mark Andrew Rice - an active director whose contract began on 01 Oct 2012,
Glenis Lynne Rice - an active director whose contract began on 28 May 2013.
As stated in the BizDb database (updated on 21 Jan 2024), the company uses 2 addresses: 15-17 Saturn Place, Rosedale, Auckland, 0632 (physical address),
15-17 Saturn Place, Rosedale, Auckland, 0632 (service address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address).
Up until 29 May 2020, Lt Childcare Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their physical address.
BizDb identified former names for the company: from 25 Sep 2012 to 04 Jun 2021 they were named Learning Tree Childcare Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Rice, Cherilyn Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Rice, Mark Andrew (a director) located at Mairangi Bay, Auckland postcode 0630,
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Rice, Glenis Lynne - located at Silverdale, Silverdale,
Rice, Peter James - located at Silverdale, Silverdale. Lt Childcare Limited has been classified as "Child care service" (business classification Q871010).

Previous addresses

Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 09 Mar 2015 to 29 May 2020

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 09 Mar 2015

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Oct 2013 to 16 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2012 to 29 Oct 2013

Previous Shareholders

Mark Andrew Rice - Director

Appointment date: 01 Oct 2012

Glenis Lynne Rice - Director

Appointment date: 28 May 2013