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Learning Options Limited

Type: NZ Limited Company (Ltd)
9429037037086
NZBN
1110329
Company Number
Registered
Company Status
Current address
586 Gordonton Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered & service address used since 07 Oct 2019

Learning Options Limited, a registered company, was registered on 08 Jan 2001. 9429037037086 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Roselle May Dobbs - an active director whose contract started on 08 Jan 2001,
Peter Eric Dobbs - an active director whose contract started on 08 Jan 2001,
Jared Joseph Dobbs - an active director whose contract started on 23 Aug 2008,
Tanya Suzanne Drummond - an inactive director whose contract started on 08 Jan 2001 and was terminated on 08 Jan 2001.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 586 Gordonton Road, Rd 1, Hamilton, 3281 (category: physical, registered).
Learning Options Limited had been using 1561 Piako Road, Rd 2, Morrinsville as their physical address until 07 Oct 2019.
A total of 100 shares are issued to 7 shareholders (7 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (16 shares 16 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1561 Piako Road, Rd 2, Morrinsville, 3372 New Zealand

Physical & registered address used from 17 Feb 2016 to 07 Oct 2019

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered address used from 25 May 2012 to 17 Feb 2016

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Physical address used from 31 Oct 2011 to 17 Feb 2016

Address: 39 Shakespeare Avenue, Enderley, Hamilton, 3214 New Zealand

Registered address used from 04 May 2011 to 25 May 2012

Address: C/-finn & Partners, 486 Alexandra Street, Te Awamutu New Zealand

Physical address used from 03 Mar 2010 to 31 Oct 2011

Address: C/-finn & Partners, 486 Alexandra Street, Te Awamutu New Zealand

Registered address used from 03 Mar 2010 to 04 May 2011

Address: 1561 Piako Road Rd2, Morrinsville

Physical address used from 12 Sep 2008 to 03 Mar 2010

Address: 39 Shakespeare Avenue, Hamilton

Physical address used from 25 Sep 2003 to 12 Sep 2008

Address: 39 Shakespeare Avenue, Hamilton

Registered address used from 25 Sep 2003 to 03 Mar 2010

Address: 39 Shakespheare Avenue, Hamilton

Registered & physical address used from 08 Jan 2001 to 25 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dobbs, Caleb William Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'neill, Michael Popo Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Dobbs, Roselle May Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Dobbs, Peter Eric Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'neill, Rebekah Janette Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Robertson, Felicity Kate Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 63
Individual Dobbs, Peter Eric And Roselle May Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobbs, Anna Elizabeth Rd 4
Hamilton
3284
New Zealand
Individual Dobbs, Rebekah Janette Hamilton
Individual Dobbs, Anna Elizabeth Hamilton
Directors

Roselle May Dobbs - Director

Appointment date: 08 Jan 2001

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 Jan 2014


Peter Eric Dobbs - Director

Appointment date: 08 Jan 2001

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 Jan 2014


Jared Joseph Dobbs - Director

Appointment date: 23 Aug 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Jan 2014


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 08 Jan 2001

Termination date: 08 Jan 2001

Address: Rolleston Park, Christchurch,

Address used since 08 Jan 2001