Navitas Nz Limited, a registered company, was launched on 22 Feb 2000. 9429037376802 is the business number it was issued. This company has been run by 20 directors: Sally Megan Waite - an active director whose contract began on 21 Dec 2023,
Beverly June Hudson - an inactive director whose contract began on 12 May 2023 and was terminated on 21 Dec 2023,
Paul Scarlett - an inactive director whose contract began on 01 Jul 2019 and was terminated on 11 May 2023,
Andrew Peter Knight - an inactive director whose contract began on 05 Dec 2022 and was terminated on 11 May 2023,
Alexander Chevrolle - an inactive director whose contract began on 28 Jun 2017 and was terminated on 28 Nov 2022.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Navitas Nz Limited had been using Taylors House, 75 Karangahape Road, Auckland as their registered address up to 03 Jun 2021.
A total of 22550100 shares are issued to 4 shareholders (4 groups). The first group consists of 5800000 shares (25.72 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7000000 shares (31.04 per cent). Lastly there is the 3rd share allotment (750000 shares 3.33 per cent) made up of 1 entity.
Other active addresses
Address #4: The University Of Waikato College, University Of Waikato, Lain Buiding, 1 Knighton Road, Hamilton, 3240 New Zealand
Office & delivery address used from 30 May 2023
Address #5: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 06 Jun 2023
Principal place of activity
75 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Taylors House, 75 Karangahape Road, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2020 to 03 Jun 2021
Address #2: Taylors House, 75 Karangahape Road, Auckland, 1000 New Zealand
Physical & registered address used from 10 Jun 2019 to 11 Aug 2020
Address #3: Company Secretary, Taylors House, 75 Karangahape Road, Auckland, 1000 New Zealand
Physical & registered address used from 12 Aug 2010 to 10 Jun 2019
Address #4: Taylors House, 75 Karangahape Road, Auckland 1
Registered address used from 12 Feb 2003 to 12 Feb 2003
Address #5: Taylors House, 75 Karangahape Road, Auckland 1 New Zealand
Physical address used from 12 Feb 2003 to 12 Aug 2010
Address #6: Company Secretary, Taylors House, 75 Karangahape Road, Auckland New Zealand
Registered address used from 12 Feb 2003 to 12 Aug 2010
Address #7: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address #8: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Physical & registered address used from 04 Sep 2001 to 12 Feb 2003
Address #9: 1st Floor, 17 Anzac St, Takapuna, Auckland
Physical address used from 01 Mar 2001 to 04 Sep 2001
Address #10: 1st Floor, 17 Anzac St, Takapuna, Auckland
Registered address used from 01 Mar 2001 to 04 Sep 2001
Address #11: Russell Mcveagh, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered & physical address used from 26 Jul 2000 to 01 Mar 2001
Address #12: Russell Mcveagh, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 26 Jul 2000
Basic Financial info
Total number of Shares: 22550100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5800000 | |||
| Other (Other) | Navitas Australia Pty Limited |
Perth Western Australia 6000 Australia |
22 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 7000000 | |||
| Other (Other) | Navitas Australia Pty Limited |
Perth Western Australia 6000 Australia |
22 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 750000 | |||
| Other (Other) | Navitas Australia Pty Limited |
Perth Western Australia 6000 Australia |
22 Feb 2000 - |
| Shares Allocation #4 Number of Shares: 9000100 | |||
| Other (Other) | Navitas Australia Pty Limited |
Perth Western Australia 6000 Australia |
22 Feb 2000 - |
Ultimate Holding Company
Sally Megan Waite - Director
Appointment date: 21 Dec 2023
ASIC Name: English Australia Limited
Address: Naremburn, Nsw, 2065 Australia
Address used since 21 Dec 2023
Beverly June Hudson - Director (Inactive)
Appointment date: 12 May 2023
Termination date: 21 Dec 2023
ASIC Name: Navitas English Services Pty Limited
Address: Ocean Grove, Victoria, 3226 Australia
Address used since 12 May 2023
Paul Scarlett - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 11 May 2023
ASIC Name: The University Of Sydney Foundation Program Pty Ltd
Address: Fairlight, Nsw, 2094 Australia
Address used since 29 Jan 2022
Address: Cromer Heights, Nsw, 2099 Australia
Address used since 26 May 2021
Address: Darlinghurst, Nsw, 2010 Australia
Address: Cromer Heights, 2099 Australia
Address used since 01 Jul 2019
Address: Sydney, 2000 Australia
Andrew Peter Knight - Director (Inactive)
Appointment date: 05 Dec 2022
Termination date: 11 May 2023
Address: Maroubra, 2035 Australia
Address used since 05 Dec 2022
Alexander Chevrolle - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 28 Nov 2022
ASIC Name: Study Group Australia Pty Limited
Address: 199 Walker Street, North Sydney Nsw, 2060 Australia
Address used since 17 Dec 2021
Address: Drummoyne Nsw, 2047 Australia
Address used since 05 Apr 2019
Address: Darlinghurst, Nsw, 2010 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 28 Jun 2017
Address: Pyrmont, Nsw, 2009 Australia
Address used since 03 Jul 2018
Warren Jacobson - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 31 May 2019
ASIC Name: Edu Holdings Spv Pty Ltd
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 08 Dec 2018
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Dover Heights, Nsw, 2030 Australia
Address used since 30 May 2012
Jennifer Saliba - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 05 Jul 2017
ASIC Name: Study Group Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Coogee Nsw, 2034 Australia
Address used since 09 Sep 2016
Address: Sydney, Nsw, 2000 Australia
Lindsay Evan Spedding - Director (Inactive)
Appointment date: 27 Dec 2007
Termination date: 24 Jun 2016
Address: Grey Lynn, Auckland 1021, 1021 New Zealand
Address used since 27 Dec 2007
Warren Glenn Creighton - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 14 Apr 2016
Address: Putney, Nsw, 2112 Australia
Address used since 30 May 2012
Chistopher David Mowday - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 02 Jul 2012
Address: Voyager Point, Sydney Nsw, 2171 Australia
Address used since 04 Aug 2010
Lee Robert Hill - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 30 May 2012
Address: Middle Cove, Nsw, 2068 Australia
Address used since 03 Nov 2010
Heith Wray Mackay-cruise - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 03 Nov 2010
Address: Northbridge, Sydney, Nsw, 2063 Australia
Address used since 04 Aug 2010
Peter Price - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 15 Oct 2009
Address: 36 Yaringa Road, Castle Hill Nsw 2154, Australia,
Address used since 05 Feb 2008
Owen Erle Hoskin - Director (Inactive)
Appointment date: 02 Jan 2007
Termination date: 31 Dec 2007
Address: West Harbour, Auckland, New Zealand,
Address used since 02 Jan 2007
Kathleen Bernadette Therese Newcombe - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 20 Aug 2007
Address: Kelvin Grove Qld Autralia,
Address used since 01 Aug 2004
Anthony John Cranshaw - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 02 Jan 2007
Address: Auckland 1001,
Address used since 31 Jan 2003
Arvid Charles Petersen - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 31 Aug 2004
Address: Mosman Nsw 2088, Australia,
Address used since 22 Feb 2000
John Buchan Sykes - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 01 Aug 2004
Address: Eastbourne, East Sussex, Uk Bn 21 Zhu,
Address used since 22 Feb 2000
Trevor Alan Follett - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 01 Aug 2004
Address: East Sydney Nsw 2010, Australia,
Address used since 22 Feb 2000
John Andrew Collyer - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 08 Aug 2002
Address: Takapuna, Auckland, New Zealand,
Address used since 22 Feb 2000
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