Royal Oak Childcare Centres Limited, a registered company, was launched on 16 May 2002. 9429036514410 is the NZ business identifier it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company is classified. The company has been supervised by 2 directors: John Thomas Briffett - an active director whose contract began on 16 May 2002,
Margaret Susan Briffett - an active director whose contract began on 16 May 2002.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 44 Dale Road, Rd 3, Drury, 2579 (types include: postal, office).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent).
Principal place of activity
44 Dale Road, Rd 3, Drury, 2579 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Other (Other) | Cariad Charitable Trust |
Royal Oak Auckland 1023 New Zealand |
02 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Other (Other) | Cariad Charitable Trust |
Royal Oak Auckland 1023 New Zealand |
02 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Briffett, John Thomas |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
| Individual | Maguire, Thomas Barry |
Ramarama Auckland |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Briffet, Margaret Susan |
Rd 3 Drury 2579 New Zealand |
24 Jul 2006 - 09 Nov 2021 |
| Individual | Fan, Yi |
Epsom, Auckland |
24 Jul 2006 - 24 Jul 2006 |
| Individual | Maguire, Thomas Barry |
Ramarama Auckland |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Briffett, Margaret Susan |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
| Individual | Briffett, Margaret Susan |
Rd 3 Drury 2579 New Zealand |
16 May 2002 - 09 Nov 2021 |
| Individual | Briffet, John Thomas |
Rd 3 Drury 2579 New Zealand |
24 Jul 2006 - 09 Nov 2021 |
| Entity | Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 |
Royal Oak Auckland Null 1023 New Zealand |
18 Nov 2011 - 02 Nov 2021 |
| Individual | Chaplow, Lester Ian |
Thames New Zealand |
03 Feb 2004 - 18 Nov 2011 |
| Entity | Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 |
Royal Oak Auckland Null 1023 New Zealand |
18 Nov 2011 - 02 Nov 2021 |
| Individual | Briffett, John Thomas |
Rd 3 Drury 2579 New Zealand |
16 May 2002 - 09 Nov 2021 |
| Individual | Briffett, John Thomas |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
| Individual | Briffet, John Thomas |
Rd 3 Drury 2579 New Zealand |
24 Jul 2006 - 09 Nov 2021 |
| Entity | Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 |
Royal Oak Auckland Null 1023 New Zealand |
18 Nov 2011 - 02 Nov 2021 |
| Entity | Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 |
Royal Oak Auckland Null 1023 New Zealand |
18 Nov 2011 - 02 Nov 2021 |
| Entity | Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 |
Royal Oak Auckland Null 1023 New Zealand |
18 Nov 2011 - 02 Nov 2021 |
| Entity | Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 |
Royal Oak Auckland Null 1023 New Zealand |
18 Nov 2011 - 02 Nov 2021 |
| Individual | Yan, Liya |
Flat Bush Auckland 2016 New Zealand |
07 Feb 2012 - 08 Oct 2019 |
| Individual | Gu, Liwen |
Blockhouse Bay Auckland 0600 New Zealand |
07 Feb 2012 - 08 Oct 2019 |
| Other | Wyw Family Trust | 10 Mar 2010 - 07 Feb 2012 | |
| Individual | Thornton, Frank Ernest |
Ramarama Auckland |
16 May 2002 - 18 Nov 2011 |
| Individual | Fan, Yi |
Blockhouse Bay Auckland 0600 New Zealand |
07 Feb 2012 - 08 Oct 2019 |
| Individual | Currie, Robert |
Ramarama Auckland |
16 May 2002 - 18 Nov 2011 |
| Individual | Briffett, John Thomas |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
| Other | Null - Wyw Family Trust | 10 Mar 2010 - 07 Feb 2012 | |
| Individual | Briffett, Margaret Susan |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
| Individual | Briffett, Margaret Susan |
Rd 3 Drury 2579 New Zealand |
16 May 2002 - 09 Nov 2021 |
| Individual | Gu, Liwen |
Epson, Auckland |
24 Jul 2006 - 24 Jul 2006 |
John Thomas Briffett - Director
Appointment date: 16 May 2002
Address: Rd 3, Drury, 2579 New Zealand
Address used since 12 Nov 2015
Margaret Susan Briffett - Director
Appointment date: 16 May 2002
Address: Rd 3, Drury, 2579 New Zealand
Address used since 12 Nov 2015
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