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Learning Links Childcare Rototuna Limited

Type: NZ Limited Company (Ltd)
9429034280607
NZBN
1774367
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 09 Jan 2017

Learning Links Childcare Rototuna Limited was incorporated on 10 Mar 2006 and issued an NZBN of 9429034280607. The registered LTD company has been managed by 4 directors: Joanna Marie Purdie - an active director whose contract started on 10 Mar 2006,
Todd Douglas Painter - an inactive director whose contract started on 10 Mar 2006 and was terminated on 23 Dec 2016,
Russell Warren Thompson - an inactive director whose contract started on 10 Mar 2006 and was terminated on 07 Jul 2009,
Mark Clayton Finlay - an inactive director whose contract started on 10 Mar 2006 and was terminated on 07 Jul 2009.
According to our information (last updated on 25 Mar 2024), the company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Up to 09 Jan 2017, Learning Links Childcare Rototuna Limited had been using 267 Borman Road, Rototuna North, Hamilton as their physical address.
BizDb identified other names for the company: from 12 Apr 2006 to 10 Jul 2009 they were called Lollipops Educare (Rototuna) Limited, from 10 Mar 2006 to 12 Apr 2006 they were called Lollipops Educare (Horsham Downs) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Purdie, Joanna Marie (an individual) located at Flagstaff, Hamilton postcode 3210.

Addresses

Previous addresses

Address: 267 Borman Road, Rototuna North, Hamilton, 3210 New Zealand

Physical & registered address used from 31 Jul 2013 to 09 Jan 2017

Address: Shop 20b 44 Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand

Physical & registered address used from 03 Oct 2012 to 31 Jul 2013

Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 15 Jul 2009 to 03 Oct 2012

Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland

Physical & registered address used from 26 Apr 2007 to 15 Jul 2009

Address: Quinn Law, Level 6, 5 High Street, Auckland

Physical & registered address used from 10 Mar 2006 to 26 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Purdie, Joanna Marie Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Embark Nz Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity Embark Nz Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Individual Painter, Todd Douglas Frankton
Hamilton
3210
New Zealand
Individual Painter, Joanna Marie Flagstaff
Hamilton
3210
New Zealand
Entity Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581

Ultimate Holding Company

21 Jul 1991
Effective Date
Learning Links Childcare Limited
Name
Ltd
Type
1785254
Ultimate Holding Company Number
NZ
Country of origin
Directors

Joanna Marie Purdie - Director

Appointment date: 10 Mar 2006

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Aug 2015


Todd Douglas Painter - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 23 Dec 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 06 Sep 2016


Russell Warren Thompson - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 07 Jul 2009

Address: Ponsonby, Auckland,

Address used since 16 Jun 2009


Mark Clayton Finlay - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 07 Jul 2009

Address: Coatsville, Auckland,

Address used since 16 Jun 2009

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