Educe Health Limited was registered on 31 May 2012 and issued an NZ business identifier of 9429030673175. This registered LTD company has been run by 4 directors: Peter Marko - an active director whose contract started on 31 May 2012,
Donald Henry Theobald - an active director whose contract started on 31 May 2012,
Simeon Donald Theobald - an active director whose contract started on 31 May 2012,
Karl Brian Rosnell - an active director whose contract started on 01 Jun 2015.
As stated in BizDb's data (updated on 29 Feb 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Up to 28 Jun 2019, Educe Health Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 99 shares are issued to 3 groups (7 shareholders in total). In the first group, 33 shares are held by 3 entities, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Krueger, Maren (an individual) located at Frankleigh Park, New Plymouth postcode 4310,
Marko, Peter (a director) located at Frankleigh Park, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Theobald, Simeon Donald - located at New Plymouth, New Plymouth.
The next share allotment (33 shares, 33.33%) belongs to 3 entities, namely:
Theobald, Donald Henry, located at New Plymouth, New Plymouth (a director),
Hensley, Peter James, located at Strandon, New Plymouth (an individual),
Theobald, Janette Yvonne, located at New Plymouth, New Plymouth (an individual).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 31 May 2012 to 28 Jun 2019
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 28 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
31 May 2012 - |
| Individual | Krueger, Maren |
Frankleigh Park New Plymouth 4310 New Zealand |
31 May 2012 - |
| Director | Marko, Peter |
Frankleigh Park New Plymouth 4310 New Zealand |
31 May 2012 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Theobald, Simeon Donald |
New Plymouth New Plymouth 4310 New Zealand |
31 May 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Theobald, Donald Henry |
New Plymouth New Plymouth 4310 New Zealand |
31 May 2012 - |
| Individual | Hensley, Peter James |
Strandon New Plymouth 4312 New Zealand |
31 May 2012 - |
| Individual | Theobald, Janette Yvonne |
New Plymouth New Plymouth 4310 New Zealand |
31 May 2012 - |
Peter Marko - Director
Appointment date: 31 May 2012
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 20 Jun 2016
Donald Henry Theobald - Director
Appointment date: 31 May 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 May 2012
Simeon Donald Theobald - Director
Appointment date: 31 May 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 May 2012
Karl Brian Rosnell - Director
Appointment date: 01 Jun 2015
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Jun 2015
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