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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Oldham Limited Shareholder NZBN: 9429033128412 |
81 Grafton Road Auckland 1010 New Zealand |
28 Apr 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oldham Limited Shareholder NZBN: 9429033128412 |
81 Grafton Road Auckland 1010 New Zealand |
28 Apr 2014 - |
Shares Allocation #3 Number of Shares: 122 | |||
Entity (NZ Limited Company) | Oldham Limited Shareholder NZBN: 9429033128412 |
81 Grafton Road Auckland 1010 New Zealand |
28 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Rustica |
Rothesay Bay Auckland 0630 New Zealand |
17 Feb 2012 - 24 Apr 2016 |
Individual | Groombridge, Scott |
Remuera Auckland 1050 New Zealand |
17 Feb 2012 - 07 Jul 2014 |
Entity | Rxl Consulting Limited Shareholder NZBN: 9429032833829 Company Number: 2111825 |
07 Jul 2014 - 24 Apr 2016 | |
Individual | Hancox, Stephanie |
Campbells Bay Auckland 0620 New Zealand |
17 Feb 2012 - 28 Apr 2014 |
Director | Scott Groombridge |
Remuera Auckland 1050 New Zealand |
17 Feb 2012 - 07 Jul 2014 |
Director | Rustica Lamb |
Rothesay Bay Auckland 0630 New Zealand |
17 Feb 2012 - 24 Apr 2016 |
Entity | Rxl Consulting Limited Shareholder NZBN: 9429032833829 Company Number: 2111825 |
07 Jul 2014 - 24 Apr 2016 | |
Director | Stephanie Hancox |
Campbells Bay Auckland 0620 New Zealand |
17 Feb 2012 - 28 Apr 2014 |
Ultimate Holding Company
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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