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Aspire2 Learn Limited

Type: NZ Limited Company (Ltd)
9429039108241
NZBN
506718
Company Number
Registered
Company Status
Current address
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Aug 2021


Aspire2 Learn Limited was started on 19 Apr 1991 and issued a New Zealand Business Number of 9429039108241. This registered LTD company has been managed by 9 directors: Sussan Jane Turner - an active director whose contract started on 30 Oct 2015,
Peter Gary Crossan - an active director whose contract started on 30 Oct 2015,
Mark James Scapens - an inactive director whose contract started on 06 Mar 2015 and was terminated on 30 Oct 2015,
Sonia Anne Bruce - an inactive director whose contract started on 31 Oct 2007 and was terminated on 06 Mar 2015,
Stuart James Bruce - an inactive director whose contract started on 31 Oct 2007 and was terminated on 06 Mar 2015.
As stated in our data (updated on 27 Apr 2024), this company uses 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical).
Up to 20 Aug 2021, Aspire2 Learn Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address.
BizDb found more names used by this company: from 19 Apr 1991 to 20 Jun 1997 they were called Osteopathic College Of New Zealand Limited.
A total of 67792 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50844 shares are held by 1 entity, namely:
Cornerstone Education Limited (an entity) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 16948 shares) and includes
Cornerstone Education Limited - located at Auckland.

Addresses

Previous addresses

Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2020 to 20 Aug 2021

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2016 to 26 Feb 2020

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2015 to 29 Feb 2016

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Aug 2015 to 12 Nov 2015

Address: C/- Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4340 New Zealand

Physical & registered address used from 02 Sep 2011 to 18 Aug 2015

Address: 11 Gover Street, New Plymouth New Zealand

Registered address used from 09 Jul 2005 to 02 Sep 2011

Address: 11 Gover Street, New Plymouth New Zealand

Physical address used from 19 Aug 2003 to 02 Sep 2011

Address: Everest Vincent Ltd, 52 Gover Street, New Plymouth

Physical address used from 14 Aug 2001 to 19 Aug 2003

Address: At The Offices Of, Robert J Pitcairn Chartered Accountant, 106 Vivian Street, New Plymouth

Physical address used from 14 Aug 2001 to 14 Aug 2001

Address: -

Physical address used from 19 Sep 1997 to 14 Aug 2001

Address: 27 Wai-iti Road, Timaru

Registered address used from 10 Sep 1996 to 09 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 67792

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50844
Entity (NZ Limited Company) Cornerstone Education Limited
Shareholder NZBN: 9429037583361
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 16948
Entity (NZ Limited Company) Cornerstone Education Limited
Shareholder NZBN: 9429037583361
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nz Tertiary Education Group Limited
Shareholder NZBN: 9429038672378
Company Number: 633316
Entity Strassegeld Trustee Company Limited
Shareholder NZBN: 9429033067520
Company Number: 2026814
Entity Nz Tertiary Education Group Limited
Shareholder NZBN: 9429038672378
Company Number: 633316
Individual Martin, Melva May New Plymouth
Individual Martin, Melva May New Plymouth
Individual Martin, Suzanne Leigh New Plymouth
Entity S. A. S. Trustee Company Limited
Shareholder NZBN: 9429033615998
Company Number: 1907941
Individual Martin, Alistair New Plymouth
Entity Strassegeld Trustee Company Limited
Shareholder NZBN: 9429033067520
Company Number: 2026814
Entity S. A. S. Trustee Company Limited
Shareholder NZBN: 9429033615998
Company Number: 1907941

Ultimate Holding Company

29 Oct 2015
Effective Date
Minerva Holdings Limited
Name
Ltd
Type
5770392
Ultimate Holding Company Number
NZ
Country of origin
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

Sussan Jane Turner - Director

Appointment date: 30 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Oct 2015


Peter Gary Crossan - Director

Appointment date: 30 Oct 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Oct 2015


Mark James Scapens - Director (Inactive)

Appointment date: 06 Mar 2015

Termination date: 30 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Mar 2015


Sonia Anne Bruce - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 06 Mar 2015

Address: New Plymouth,

Address used since 27 Apr 2010


Stuart James Bruce - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 06 Mar 2015

Address: New Plymouth,

Address used since 27 Apr 2010


Melva May Martin - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 31 Oct 2007

Address: New Plymouth,

Address used since 19 Apr 1991


Suzanne Leigh Martin - Director (Inactive)

Appointment date: 16 Jan 2004

Termination date: 13 Oct 2005

Address: New Plymouth,

Address used since 16 Jan 2004


Fiona May Masson - Director (Inactive)

Appointment date: 30 Dec 2000

Termination date: 04 May 2001

Address: New Plymouth,

Address used since 30 Dec 2000


Joy Margaret Wauchop - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 30 Dec 2000

Address: New Plymouth,

Address used since 19 Apr 1991

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