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Complete Learning Solutions Limited

Type: NZ Limited Company (Ltd)
9429030785724
NZBN
3729397
Company Number
Registered
Company Status
108563559
GST Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
Level 3, 81 Grafton Road
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Mar 2016

Complete Learning Solutions Limited was launched on 17 Feb 2012 and issued an NZ business identifier of 9429030785724. This registered LTD company has been managed by 4 directors: Beryl Ann Oldham - an active director whose contract started on 01 Apr 2014,
Rustica Lamb - an inactive director whose contract started on 17 Feb 2012 and was terminated on 24 Apr 2016,
Scott Groombridge - an inactive director whose contract started on 17 Feb 2012 and was terminated on 13 Feb 2014,
Stephanie Hancox - an inactive director whose contract started on 17 Feb 2012 and was terminated on 20 Dec 2013.
According to BizDb's data (updated on 26 Mar 2024), this company uses 1 address: Level 3, 81 Grafton Road, Auckland, 1010 (category: registered, physical).
Up until 11 Mar 2016, Complete Learning Solutions Limited had been using Level 2, 6 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb found former names for this company: from 26 Apr 2016 to 22 Sep 2016 they were named Oldham Learning Solutions Limited, from 16 Nov 2015 to 26 Apr 2016 they were named Bloom Learning Solutions Limited and from 16 Nov 2012 to 16 Nov 2015 they were named Bloom Recruitment Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 78 shares are held by 1 entity, namely:
Oldham Limited (an entity) located at 81 Grafton Road, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Oldham Limited - located at 81 Grafton Road, Auckland.
The 3rd share allocation (122 shares, 40.67%) belongs to 1 entity, namely:
Oldham Limited, located at 81 Grafton Road, Auckland (an entity). Complete Learning Solutions Limited is classified as "Workplace training" (ANZSIC P810170).

Addresses

Previous addresses

Address: Level 2, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 17 Mar 2014 to 11 Mar 2016

Address: L4, 59-67 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Feb 2012 to 17 Mar 2014

Contact info
64 27 6123649
25 Mar 2019 Phone
beryl.oldham@completelearning.co.nz
25 Mar 2019 Email
www.completelearning.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Oldham Limited
Shareholder NZBN: 9429033128412
81 Grafton Road
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Oldham Limited
Shareholder NZBN: 9429033128412
81 Grafton Road
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 122
Entity (NZ Limited Company) Oldham Limited
Shareholder NZBN: 9429033128412
81 Grafton Road
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Rustica Rothesay Bay
Auckland
0630
New Zealand
Individual Groombridge, Scott Remuera
Auckland
1050
New Zealand
Entity Rxl Consulting Limited
Shareholder NZBN: 9429032833829
Company Number: 2111825
Individual Hancox, Stephanie Campbells Bay
Auckland
0620
New Zealand
Director Scott Groombridge Remuera
Auckland
1050
New Zealand
Director Rustica Lamb Rothesay Bay
Auckland
0630
New Zealand
Entity Rxl Consulting Limited
Shareholder NZBN: 9429032833829
Company Number: 2111825
Director Stephanie Hancox Campbells Bay
Auckland
0620
New Zealand

Ultimate Holding Company

11 Aug 2016
Effective Date
Oldham Limited
Name
Ltd
Type
1986209
Ultimate Holding Company Number
NZ
Country of origin
Directors

Beryl Ann Oldham - Director

Appointment date: 01 Apr 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2014


Rustica Lamb - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 24 Apr 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2015


Scott Groombridge - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 13 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2012


Stephanie Hancox - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 20 Dec 2013

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 17 Feb 2012

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