Albany Childcare Limited was incorporated on 03 Nov 2014 and issued an NZBN of 9429041479483. The registered LTD company has been managed by 3 directors: Bridget Louise Gerrard - an active director whose contract started on 28 Aug 2015,
Timothy James Gerrard - an active director whose contract started on 28 Aug 2015,
Christopher Graeme Cole - an inactive director whose contract started on 03 Nov 2014 and was terminated on 28 Aug 2015.
As stated in our information (last updated on 22 Apr 2024), the company registered 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (type: postal, delivery).
Up until 29 Jul 2019, Albany Childcare Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found old names used by the company: from 31 Oct 2014 to 24 Mar 2015 they were called Innovativo Early Learning Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Gerrard, Timothy James (an individual) located at Ponsonby, Auckland postcode 1011,
Gerrard, Bridget Louise (an individual) located at Ponsonby, Auckland postcode 1011,
Stevely, Anthony Allan Duncan (an individual) located at Saint Clair, Dunedin postcode 9012. Albany Childcare Limited was categorised as "Pre-school centre operation - except child minding centre" (business classification P801020).
Principal place of activity
5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Sep 2015 to 29 Jul 2019
Address #2: Level 2, 60 Grafton Road, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2014 to 16 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gerrard, Timothy James |
Ponsonby Auckland 1011 New Zealand |
02 Sep 2015 - |
| Individual | Gerrard, Bridget Louise |
Ponsonby Auckland 1011 New Zealand |
02 Sep 2015 - |
| Individual | Stevely, Anthony Allan Duncan |
Saint Clair Dunedin 9012 New Zealand |
02 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Innovativo Group Limited Shareholder NZBN: 9429041136874 Company Number: 5033620 |
03 Nov 2014 - 02 Sep 2015 | |
| Entity | Innovativo Group Limited Shareholder NZBN: 9429041136874 Company Number: 5033620 |
03 Nov 2014 - 02 Sep 2015 |
Bridget Louise Gerrard - Director
Appointment date: 28 Aug 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Jul 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Aug 2015
Timothy James Gerrard - Director
Appointment date: 28 Aug 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Jul 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Aug 2015
Christopher Graeme Cole - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 28 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2014
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place
Willesden Down Enterprises Limited
5 William Laurie Place
Olsen Daycare Limited
5 William Laurie Place
Kindercare Learning Centres Limited
60 Greville Road
Little Steps Montessori Preschool Limited
29 Omega Street
Millie's House In Wellington Limited
14-22 Triton Drive
Natural Steps Learning Centre Limited
14-22 Triton Drive
Pensare Co Limited
17c Corinthian Drive
Tonkin Drive Childcare Limited
Unit H2, 14-22 Triton Drive