Antara Childcare Limited was started on 31 Oct 2006 and issued an NZ business identifier of 9429033788760. The registered LTD company has been supervised by 1 director, named Jeremy Michael Hall - an active director whose contract began on 31 Oct 2006.
According to our data (last updated on 16 Apr 2024), the company uses 1 address: 9 Coulthard Terrace, Opaheke, Papakura, 2113 (types include: office, physical).
Up to 10 Jun 2013, Antara Childcare Limited had been using 46A Aramoana Avenue, Devonport, Auckland 0624 as their registered address.
A total of 10000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1600 shares are held by 1 entity, namely:
Anderson, Janet Diane (an individual) located at Remuera, Auckland 1050.
The 2nd group consists of 2 shareholders, holds 33.5 per cent shares (exactly 3350 shares) and includes
Hall, Jeremy Michael - located at Hauraki, Auckland,
Hall, John Anthony - located at Takapuna, Auckland.
The next share allocation (700 shares, 7%) belongs to 1 entity, namely:
Lacey, Barbara Louise, located at Hauraki, Auckland (an individual).
Principal place of activity
9 Coulthard Terrace, Opaheke, Papakura, 2113 New Zealand
Previous addresses
Address #1: 46a Aramoana Avenue, Devonport, Auckland 0624 New Zealand
Registered address used from 16 Jun 2009 to 10 Jun 2013
Address #2: 46a Aramoana Ave, Devonport, Auckland 0624 New Zealand
Physical address used from 16 Jun 2009 to 10 Jun 2013
Address #3: 34a Parau Street, Auckland 1041
Physical & registered address used from 03 Mar 2009 to 16 Jun 2009
Address #4: 17c Peary Road, Auckland 1024
Registered & physical address used from 04 Jul 2007 to 03 Mar 2009
Address #5: 10/55a Hepburn Street, Freemans Bay, Auckland
Registered & physical address used from 31 Oct 2006 to 04 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Anderson, Janet Diane |
Remuera Auckland 1050 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 3350 | |||
Individual | Hall, Jeremy Michael |
Hauraki Auckland 0622 New Zealand |
31 Oct 2006 - |
Individual | Hall, John Anthony |
Takapuna Auckland 0622 New Zealand |
08 Jun 2008 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Lacey, Barbara Louise |
Hauraki Auckland 0622 New Zealand |
08 Jun 2008 - |
Shares Allocation #4 Number of Shares: 4350 | |||
Individual | Mckenzie, Donald John |
Hillsborough Auckland 1042 New Zealand |
27 Jun 2016 - |
Individual | Prosee, Peter Charles |
Mount Eden Auckland 1024 New Zealand |
27 Jun 2016 - |
Individual | Hall, Jeremy Michael |
Hauraki Auckland 0622 New Zealand |
31 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
31 Oct 2006 - 27 Jun 2016 | |
Individual | Hall, Pamela Anne |
Takapuna Auckland 0622 New Zealand |
08 Jun 2008 - 27 Jun 2016 |
Entity | Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 |
31 Oct 2006 - 27 Jun 2016 |
Jeremy Michael Hall - Director
Appointment date: 31 Oct 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 Jul 2014
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