Educa Limited

Educa Limited was incorporated on 25 Feb 2011 and issued an NZ business number of 9429031213172. The registered LTD company has been managed by 12 directors: Simon James Swallow - an active director whose contract began on 23 Apr 2015,
Jacqueline Jane Lints - an active director whose contract began on 28 Jun 2017,
Andrew David Butel - an inactive director whose contract began on 15 Jun 2022 and was terminated on 17 Jul 2023,
Jean Rodrigue Langlois - an inactive director whose contract began on 02 Feb 2022 and was terminated on 28 Apr 2023,
Geoffrey N. - an inactive director whose contract began on 23 Apr 2015 and was terminated on 12 Jan 2022.
According to our database (last updated on 18 Apr 2025), this company registered 1 address: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office).
Until 28 Aug 2023, Educa Limited had been using Level 2, 276 Lambton Quay, Wellington as their registered address.
A total of 961988 shares are allocated to 27 groups (33 shareholders in total). In the first group, 29126 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 2.33% shares (exactly 22417 shares) and includes
Lints, Alan Brodie - located at Regent, Whangarei,
Wrj Trustees (2006) Limited - located at Whangarei,
Lints, Jacqueline Jane - located at Regent, Whangarei.
The third share allocation (67277 shares, 6.99%) belongs to 1 entity, namely:
Nixon, Geoffrey Lynn, located at Khandallah, Wellington (an individual). Educa Limited was categorised as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: 81 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand

Service & registered address used from 28 Aug 2023

Address #5: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 23 Jan 2024

Address #6: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery & postal address used from 04 Mar 2024

Principal place of activity

Suite 2 Floor 2 Hallenstein House, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 276 Lambton Quay, Wellington, 6011 New Zealand

Registered & service address used from 21 Feb 2014 to 28 Aug 2023

Address #2: Level 2, Berl House, 108 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 25 Oct 2013 to 21 Feb 2014

Address #3: Level 5, 50 Manners Street, Wellington, 6143 New Zealand

Physical & registered address used from 09 Mar 2012 to 25 Oct 2013

Address #4: Level 4, 50 Manners Street, Wellington, 6143 New Zealand

Registered & physical address used from 12 Dec 2011 to 09 Mar 2012

Address #5: 12 Atiawa Crescent, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered & physical address used from 25 Feb 2011 to 12 Dec 2011

Previous Shareholders

Simon James Swallow - Director

Appointment date: 23 Apr 2015

Jacqueline Jane Lints - Director

Appointment date: 28 Jun 2017

Andrew David Butel - Director (Inactive)

Appointment date: 15 Jun 2022

Termination date: 17 Jul 2023

Jean Rodrigue Langlois - Director (Inactive)

Appointment date: 02 Feb 2022

Termination date: 28 Apr 2023

Geoffrey N. - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 12 Jan 2022

Sergio Andres Van Dam - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 27 Apr 2018

Grant Maitland Richardson - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 31 May 2017

Maria Bernadette Johnson - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 01 May 2016

Nathan Li - Director (Inactive)

Appointment date: 25 Feb 2011

Termination date: 23 Apr 2015

John-daniel Robert Trask - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 19 Dec 2013

Nathalie Rose Whitaker - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 25 Oct 2013

Lei Zhang - Director (Inactive)

Appointment date: 03 May 2011

Termination date: 12 Mar 2012