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Educare Group Limited

Type: NZ Limited Company (Ltd)
9429033995335
NZBN
1841286
Company Number
Registered
Company Status
Current address
3 Grey Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 28 Oct 2020

Educare Group Limited, a registered company, was registered on 19 Jul 2006. 9429033995335 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jacqueline Jane Lints - an active director whose contract began on 19 Jul 2006,
Jacqueline Jane Armstrong - an active director whose contract began on 19 Jul 2006,
Alan Brodie Lints - an active director whose contract began on 19 Jul 2006.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 3 Grey Street, Regent, Whangarei, 0112 (category: registered, physical).
Educare Group Limited had been using 4A Hall Avenue, Whangarei as their physical address up to 28 Oct 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4a Hall Avenue, Whangarei New Zealand

Physical & registered address used from 02 Oct 2007 to 28 Oct 2020

Address: Owai Avenue, Teal Bay, R D 4, Hikurangi

Registered & physical address used from 19 Jul 2006 to 02 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Lints, Jacqueline Jane Regent
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Whangarei
Individual Lints, Alan Brodie Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lints, Jacqueline Jane Regent
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lints, Alan Brodie Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Jacqueline Jane Regent
Whangarei
0112
New Zealand
Individual Armstrong, Jacqueline Jane Teal Bay
R D 4, Hikurangi
Individual Armstrong, Jacqueline Jane Regent
Whangarei
0112
New Zealand
Directors

Jacqueline Jane Lints - Director

Appointment date: 19 Jul 2006

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020


Jacqueline Jane Armstrong - Director

Appointment date: 19 Jul 2006

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 09 Oct 2009


Alan Brodie Lints - Director

Appointment date: 19 Jul 2006

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 09 Oct 2009

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