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Virtual Education Networks Limited

Type: NZ Limited Company (Ltd)
9429036139675
NZBN
1274248
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
51 Dunrobin Street
Waverley
Dunedin 9013
New Zealand
Postal & office & delivery address used since 27 Aug 2019
51 Dunrobin Street
Waverley
Dunedin 9013
New Zealand
Registered & physical & service address used since 04 Sep 2019

Virtual Education Networks Limited was launched on 27 Feb 2003 and issued a number of 9429036139675. This registered LTD company has been run by 7 directors: Peter William Hills - an active director whose contract began on 27 Feb 2003,
Anthony Rex Jenkins - an active director whose contract began on 10 Jul 2003,
Clive Shaw Hamill - an active director whose contract began on 22 Sep 2003,
Timothy Tane Harper - an active director whose contract began on 13 Dec 2004,
Clive Denby Matthewson - an inactive director whose contract began on 27 Feb 2003 and was terminated on 01 Oct 2006.
As stated in BizDb's database (updated on 21 Mar 2024), this company uses 1 address: 51 Dunrobin Street, Waverley, Dunedin, 9013 (types include: registered, physical).
Up to 04 Sep 2019, Virtual Education Networks Limited had been using 51 Dunrobin Street, Maori Hill, Dunedin as their registered address.
A total of 1 share is allotted to 1 group (3 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Hills, Janine Louise (an individual) located at Waverley, Dunedin postcode 9013,
Harper, Timothy Tane (an individual) located at Wanaka, Wanaka postcode 9305,
Hills, Peter William (an individual) located at Waverley, Dunedin postcode 9013. Virtual Education Networks Limited has been classified as "Educational support services nec" (ANZSIC P822020).

Addresses

Principal place of activity

51 Dunrobin Street, Waverley, Dunedin, 9013 New Zealand


Previous addresses

Address #1: 51 Dunrobin Street, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 25 Sep 2018 to 04 Sep 2019

Address #2: 77 Cannington Road, Maori Hill, Dunedin, 9010 New Zealand

Physical & registered address used from 05 Sep 2016 to 25 Sep 2018

Address #3: 34 Elliot Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical address used from 08 Sep 2015 to 05 Sep 2016

Address #4: 17 Pyke Street, Clyde, Clyde, 9330 New Zealand

Physical address used from 04 Sep 2012 to 08 Sep 2015

Address #5: 34 Elliot Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered address used from 03 Sep 2012 to 05 Sep 2016

Address #6: 17 Pyke Street, Clyde, Clyde, 9330 New Zealand

Registered address used from 21 Aug 2012 to 03 Sep 2012

Address #7: 34 Elliot Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical address used from 21 Aug 2012 to 04 Sep 2012

Address #8: 91 Easther Crescent, Kew, Dunedin 9012 New Zealand

Registered & physical address used from 18 Nov 2008 to 21 Aug 2012

Address #9: Logan Park High School, 84 Butts Road, , Dunedin

Registered address used from 18 Jul 2008 to 18 Nov 2008

Address #10: 21 Marine Parade, Macandrew Bay, Dunedin

Registered address used from 19 Jul 2007 to 18 Jul 2008

Address #11: 31 Musselburgh Rise, Dunedin

Registered address used from 18 Aug 2006 to 19 Jul 2007

Address #12: Logan Park High School, 76 Butts Road, Dunedin

Registered address used from 22 May 2003 to 18 Aug 2006

Address #13: Logan Park High School, 64 Butts Road, Dunedin

Registered address used from 21 May 2003 to 22 May 2003

Address #14: Po Box 5268, Dunedin

Physical address used from 12 Mar 2003 to 18 Nov 2008

Address #15: C/-community Trust Of Otago, Community Trust House, Cnr Moray Place & Filleul St, Dunedin

Registered address used from 27 Feb 2003 to 21 May 2003

Address #16: C/-community Trust Of Otago, Community Trust House, Cnr Moray Place & Filleul St, Dunedin

Physical address used from 27 Feb 2003 to 12 Mar 2003

Contact info
64 27 4370943
17 Sep 2018 Phone
peter.hills@ven.net.nz
Email
peter.hills@virtualeducation.net.nz
24 Aug 2021 Email
No website
Website
www.virtualeducation.net.nz
24 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Hills, Janine Louise Waverley
Dunedin
9013
New Zealand
Individual Harper, Timothy Tane Wanaka
Wanaka
9305
New Zealand
Individual Hills, Peter William Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthewson, Clive Denby Dunedin
Individual Browning, Rodney Keith Hyde Park
Christchurch
Directors

Peter William Hills - Director

Appointment date: 27 Feb 2003

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 27 Aug 2019

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 01 Oct 2013

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 17 Sep 2018


Anthony Rex Jenkins - Director

Appointment date: 10 Jul 2003

Address: Palmerston, Otago, 9430 New Zealand

Address used since 10 Jul 2003


Clive Shaw Hamill - Director

Appointment date: 22 Sep 2003

Address: Hamilton, 3210 New Zealand

Address used since 31 Aug 2015


Timothy Tane Harper - Director

Appointment date: 13 Dec 2004

Address: Wanaka, 9305 New Zealand

Address used since 31 Aug 2015


Clive Denby Matthewson - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 01 Oct 2006

Address: Dunedin,

Address used since 27 Feb 2003


Angela Margaret Appleby - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 27 Jul 2006

Address: Bucklands Beach, Auckland,

Address used since 13 Dec 2004


Christina Marion Allott Mcphee - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 01 Sep 2005

Address: Wellington,

Address used since 01 Oct 2003

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