Embark Education Group Limited, a registered company, was launched on 20 May 2014. 9429041244784 is the number it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company is classified. The company has been supervised by 15 directors: Hamish William Stevens - an active director whose contract began on 29 Jul 2019,
Christopher John Scott - an inactive director whose contract began on 28 Nov 2018 and was terminated on 18 Jul 2023,
Kim Campbell - an inactive director whose contract began on 19 Sep 2019 and was terminated on 18 Jul 2023,
Renita Maree Garard - an inactive director whose contract began on 01 Jan 2023 and was terminated on 18 Jul 2023,
Adrian Fonseca - an inactive director whose contract began on 19 Sep 2019 and was terminated on 06 Jun 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Level 10, 21 Queen Street, Auckland, 1010 (physical address),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address) among others.
Embark Education Group Limited had been using Level 10, 21 Queen Street, Auckland as their registered address up until 27 Jul 2023.
Previous aliases for this company, as we established at BizDb, included: from 01 Jun 2014 to 18 Oct 2022 they were called Evolve Education Group Limited, from 20 May 2014 to 01 Jun 2014 they were called Era Education Group Limited.
A single entity owns all company shares (exactly 159549484 shares) - Embark Early Education Limited - located at 1010, 120-122 Siganto Drive, Helensvale, Queensland.
Other active addresses
Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 27 Jul 2023
Previous addresses
Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 19 Oct 2022 to 27 Jul 2023
Address #2: Level 15, 16 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2020 to 19 Oct 2022
Address #3: Evolve Education Group Limited, Level 2, 54 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2019 to 12 Nov 2020
Address #4: Level 2, 54 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 08 Mar 2019
Address #5: 2 Level, 54 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Nov 2014 to 14 Nov 2014
Address #6: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2014 to 13 Nov 2014
Address #7: Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2014 to 14 Jul 2014
Basic Financial info
Total number of Shares: 159549484
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 159549484 | |||
Other (Other) | Embark Early Education Limited |
120-122 Siganto Drive Helensvale, Queensland 4212 Australia |
18 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 |
Devonport Auckland 0624 Null New Zealand |
05 Dec 2014 - 28 Feb 2019 |
Other | Upton124 Pty Ltd |
Level 1, 109 Upton Street Bundall, Qld 4217 Australia |
07 Jun 2019 - 18 Jul 2023 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
05 Dec 2014 - 18 Jul 2023 |
Other | J P Morgan Nominees Australia Pty Limited |
Sydney, Nsw 2000 Australia |
12 Feb 2020 - 10 Feb 2023 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
05 Dec 2014 - 12 Feb 2020 |
Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 28 Feb 2019 |
Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 28 Feb 2019 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
21 Dec 2016 - 31 May 2019 |
Other | Vasona Pty Ltd |
Biggera Waters Queensland 4216 Australia |
10 Feb 2023 - 18 Jul 2023 |
Other | Upton124 Pty Ltd |
Level 1, 109 Upton Street Bundall, Qld 4217 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Nge Capital Limited |
South Melbourne Vic 3205 Australia |
17 Feb 2022 - 18 Jul 2023 |
Other | National Nominees Limited |
Melbourne Vic 3000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | National Nominees Limited |
Melbourne Vic 3000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | National Nominees Limited |
Melbourne Vic 3000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | J 47 Pty Ltd |
Sanctuary Cove 4212 Australia |
28 Feb 2019 - 18 Jul 2023 |
Other | J 47 Pty Ltd |
Sanctuary Cove 4212 Australia |
28 Feb 2019 - 18 Jul 2023 |
Other | Hsbc Custody Nominees (australia) Limited |
Level 32, 580 George Street Sydney, Nsw 2000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Hsbc Custody Nominees (australia) Limited |
Level 32, 580 George Street Sydney, Nsw 2000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Hsbc Custody Nominees (australia) Limited |
Level 32, 580 George Street Sydney, Nsw 2000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Citicorp Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
12 Feb 2020 - 18 Jul 2023 |
Other | Bnp Paribas Nominees Pty Limited |
Sydney Nsw 2000 Australia |
17 Feb 2022 - 18 Jul 2023 |
Other | Bnp Paribas Nominees Pty Limited |
Sydney Nsw 2000 Australia |
17 Feb 2022 - 18 Jul 2023 |
Other | A & J Online Investments Pty Limited |
Upper Mount Gravatt, Queensland 4122 Australia |
26 Feb 2021 - 18 Jul 2023 |
Other | Brispot Nominees Pty Ltd |
1 Farrer Place Sydney Nsw 2000 Australia |
05 Dec 2014 - 26 Feb 2021 |
Other | Brispot Nominees Pty Ltd |
1 Farrer Place Sydney Nsw 2000 Australia |
05 Dec 2014 - 26 Feb 2021 |
Individual | Hawkings, Paula Maree |
Red Beach Red Beach 0932 New Zealand |
14 Nov 2014 - 05 Dec 2014 |
Individual | Gordon, Beverley Margaret |
Eden Terrace Auckland 1021 New Zealand |
14 Nov 2014 - 05 Dec 2014 |
Individual | Ryan, Alistair Bruce |
Saint Marys Bay Auckland 1011 New Zealand |
14 Nov 2014 - 05 Dec 2014 |
Individual | Barlow, Norah Kathleen |
Te Aro Wellington 6011 New Zealand |
14 Nov 2014 - 05 Dec 2014 |
Individual | James, Gillian Doreen |
Hawthorn Victoria 3122 Australia |
20 May 2014 - 05 Dec 2014 |
Other | Ubs Nominees Pty Ltd |
2 Chifley Square Sydney 2000 Australia |
28 Feb 2019 - 12 Feb 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
19 Feb 2018 - 12 Feb 2020 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
21 Dec 2016 - 28 Feb 2019 |
Other | Kern Group (licensing) Pty Ltd | 20 May 2014 - 17 Jun 2014 | |
Other | Upton124 Pty Ltd |
Level 1, 109 Upton Street Bundall, Qld 4217 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Upton124 Pty Ltd |
Level 1, 109 Upton Street Bundall, Qld 4217 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Nge Capital Limited |
South Melbourne Vic 3205 Australia |
17 Feb 2022 - 18 Jul 2023 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
05 Dec 2014 - 18 Jul 2023 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
05 Dec 2014 - 18 Jul 2023 |
Other | National Nominees Limited |
Melbourne Vic 3000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | National Nominees Limited |
Melbourne Vic 3000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | J 47 Pty Ltd |
Sanctuary Cove 4212 Australia |
28 Feb 2019 - 18 Jul 2023 |
Other | J 47 Pty Ltd |
Sanctuary Cove 4212 Australia |
28 Feb 2019 - 18 Jul 2023 |
Other | J 47 Pty Ltd |
Sanctuary Cove 4212 Australia |
28 Feb 2019 - 18 Jul 2023 |
Other | Hsbc Custody Nominees (australia) Limited |
Level 32, 580 George Street Sydney, Nsw 2000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Hsbc Custody Nominees (australia) Limited |
Level 32, 580 George Street Sydney, Nsw 2000 Australia |
07 Jun 2019 - 18 Jul 2023 |
Other | Citicorp Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
12 Feb 2020 - 18 Jul 2023 |
Other | Citicorp Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
12 Feb 2020 - 18 Jul 2023 |
Other | Citicorp Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
12 Feb 2020 - 18 Jul 2023 |
Other | A & J Online Investments Pty Limited |
Upper Mount Gravatt, Queensland 4122 Australia |
26 Feb 2021 - 18 Jul 2023 |
Other | A & J Online Investments Pty Limited |
Upper Mount Gravatt, Queensland 4122 Australia |
26 Feb 2021 - 18 Jul 2023 |
Other | J P Morgan Nominees Australia Pty Limited |
Sydney, Nsw 2000 Australia |
12 Feb 2020 - 10 Feb 2023 |
Other | Three Investors Pty Ltd |
Brisbane, Queensland 4000 Australia |
26 Feb 2021 - 17 Feb 2022 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
07 Jun 2019 - 26 Feb 2021 | |
Other | Brispot Nominees Pty Ltd |
1 Farrer Place Sydney Nsw 2000 Australia |
05 Dec 2014 - 26 Feb 2021 |
Individual | Thompson, Russell |
Ellerslie Auckland 1051 New Zealand |
19 Feb 2018 - 28 Feb 2019 |
Other | J P Morgan Nominees Australia Pty Limited |
Sydney, Nsw 2000 Australia |
12 Feb 2020 - 10 Feb 2023 |
Entity | Kern Group Nz Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 |
17 Jun 2014 - 05 Dec 2014 | |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
12 Feb 2020 - 26 Feb 2021 | |
Individual | Smith, David John |
Parnell Auckland 1052 New Zealand |
14 Nov 2014 - 05 Dec 2014 |
Other | Geosine Pty Ltd |
Level 1, 109 Upton Street Bundall Qld 4217 Australia |
31 May 2019 - 07 Jun 2019 |
Other | Cs Third Nominees Pty Limited |
580 George Street Sydney, Nsw 2000 Australia |
31 May 2019 - 07 Jun 2019 |
Individual | Thompson, Russell Warren |
St Heliers Auckland 1071 New Zealand |
05 Dec 2014 - 21 Dec 2016 |
Individual | Singh, Vivek |
Ellerslie Auckland 1051 New Zealand |
14 Nov 2014 - 05 Dec 2014 |
Other | Ubs Nominees Pty Ltd |
2 Chifley Square Sydney 2000 Australia |
28 Feb 2019 - 12 Feb 2020 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland Null 1010 New Zealand |
05 Dec 2014 - 19 Feb 2018 |
Other | Hsbc Custody Nominees (australia) Limited |
Sydney Nsw 2000 Australia |
05 Dec 2014 - 19 Feb 2018 |
Other | Brispot Nominees Pty Ltd |
1 Farrer Place Sydney Nsw 2000 Australia |
05 Dec 2014 - 26 Feb 2021 |
Entity | Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 |
Devonport Auckland 0624 Null New Zealand |
05 Dec 2014 - 28 Feb 2019 |
Entity | Kern Group Nz Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 |
17 Jun 2014 - 05 Dec 2014 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
21 Dec 2016 - 28 Feb 2019 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
07 Jun 2019 - 26 Feb 2021 |
Other | Vasona Pty Ltd |
Biggera Waters, Queensland 4216 Australia |
26 Feb 2021 - 17 Feb 2022 |
Individual | Scott, Juwarseh |
Sanctuary Cove Qld 4212 Australia |
31 May 2019 - 07 Jun 2019 |
Other | Citicorp Nominees Pty Limited |
Sydney Victoria 2000 Australia |
31 May 2019 - 07 Jun 2019 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
21 Dec 2016 - 31 May 2019 |
Entity | Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 |
Devonport Auckland 0624 Null New Zealand |
05 Dec 2014 - 28 Feb 2019 |
Individual | James, Stuart Bruce |
Hawthorn Victoria 3122 Australia |
20 May 2014 - 05 Dec 2014 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
19 Feb 2018 - 12 Feb 2020 |
Entity | Wraith Capital Group Nz Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 |
15 Jul 2014 - 05 Dec 2014 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland Null 1010 New Zealand |
05 Dec 2014 - 19 Feb 2018 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
12 Feb 2020 - 26 Feb 2021 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
07 Jun 2019 - 26 Feb 2021 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
05 Dec 2014 - 12 Feb 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
05 Dec 2014 - 12 Feb 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
05 Dec 2014 - 12 Feb 2020 |
Individual | Finlay, Mark Clayton |
Albany Auckland 0793 New Zealand |
05 Dec 2014 - 28 Feb 2019 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
19 Feb 2018 - 12 Feb 2020 |
Other | Merrill Lynch (australia) Nominees Pty Limited | 28 Feb 2019 - 31 May 2019 | |
Individual | Wham, Alan Hugh |
St Heliers Auckland 1071 New Zealand |
14 Nov 2014 - 05 Dec 2014 |
Other | Rt Consolidated Investments Pty Ltd | 28 Feb 2019 - 31 May 2019 | |
Other | Gg Super Investments Pty Ltd | 20 May 2014 - 15 Jul 2014 | |
Other | Era Education Group Pty Ltd | 20 May 2014 - 15 Jul 2014 | |
Other | Citicorp Nominees Pty Limited |
Melbourne, Vic 3000 Australia |
05 Dec 2014 - 28 Feb 2019 |
Other | J P Morgan Nominees Australia Limited | 24 Feb 2015 - 21 Dec 2016 | |
Entity | Wraith Capital Group Nz Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 |
15 Jul 2014 - 05 Dec 2014 | |
Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 28 Feb 2019 |
Other | Null - Kern Group (licensing) Pty Ltd | 20 May 2014 - 17 Jun 2014 | |
Other | Null - Era Education Group Pty Ltd | 20 May 2014 - 15 Jul 2014 | |
Other | Null - Gg Super Investments Pty Ltd | 20 May 2014 - 15 Jul 2014 | |
Other | Null - Ubs Nominees Pty Ltd | 05 Dec 2014 - 24 Feb 2015 | |
Other | Null - J P Morgan Nominees Australia Limited | 24 Feb 2015 - 21 Dec 2016 | |
Other | Ubs Nominees Pty Ltd | 05 Dec 2014 - 24 Feb 2015 | |
Other | Citicorp Nominees Pty Limited |
Sydney Nsw 2000 Australia |
05 Dec 2014 - 28 Feb 2019 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
21 Dec 2016 - 28 Feb 2019 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
21 Dec 2016 - 31 May 2019 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
19 Feb 2018 - 12 Feb 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
05 Dec 2014 - 12 Feb 2020 |
Hamish William Stevens - Director
Appointment date: 29 Jul 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2019
Christopher John Scott - Director (Inactive)
Appointment date: 28 Nov 2018
Termination date: 18 Jul 2023
Address: Sanctuary Cove, Queensland, Australia
Address used since 28 Nov 2018
Kim Campbell - Director (Inactive)
Appointment date: 19 Sep 2019
Termination date: 18 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2019
Renita Maree Garard - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 18 Jul 2023
Address: Corinda, Queensland, 4075 Australia
Address used since 01 Jan 2023
Adrian Fonseca - Director (Inactive)
Appointment date: 19 Sep 2019
Termination date: 06 Jun 2023
ASIC Name: Oxanda Child Care Pty Ltd
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 19 Sep 2019
Chris Sacre - Director (Inactive)
Appointment date: 28 Nov 2018
Termination date: 31 Oct 2022
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 28 Nov 2018
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 19 Sep 2019
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 26 Jan 2015
Grainne Patricia Troute - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 06 Sep 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2017
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 15 Jun 2019
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Nov 2014
Anthony Francis Quirk - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 28 Nov 2018
Address: Coatesville, Rd3, Albany, 0793 New Zealand
Address used since 02 Aug 2017
Lynda Reid - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 28 Nov 2018
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 02 Aug 2017
Alan Hugh Wham - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 15 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2014
Gregory James Kern - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 17 Aug 2017
ASIC Name: Kern Group (logistics) Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address used since 20 May 2014
Mark Clayton Finlay - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 17 Aug 2017
Address: Albany, Auckland, 0793 New Zealand
Address used since 13 Nov 2014
Russell James Daly - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 13 Nov 2014
Address: Paddington, Queensland, 4064 Australia
Address used since 20 May 2014
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