Nurture Early Learning Gp Limited, a registered company, was registered on 13 Jan 2015. 9429041541234 is the NZ business identifier it was issued. "Child care service" (ANZSIC Q871010) is how the company is classified. The company has been supervised by 5 directors: Anthony Carl Dainty - an active director whose contract started on 13 Jan 2015,
Duncan James Gardner - an active director whose contract started on 13 Jan 2015,
Patricia Everard - an inactive director whose contract started on 22 Nov 2016 and was terminated on 22 Sep 2017,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 25 Nov 2016 and was terminated on 22 Sep 2017,
Barrie Patrick Everard - an inactive director whose contract started on 20 Jan 2015 and was terminated on 14 Nov 2016.
Updated on 24 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (service address),
Po Box 10263, Dominion Road, Auckland, 1446 (postal address) among others.
Nurture Early Learning Gp Limited had been using 391 Rosebank Road, Avondale, Auckland as their physical address up until 13 May 2021.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
391 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 391 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 13 Jan 2015 to 13 May 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Parkdale Holdings Limited Shareholder NZBN: 9429041319574 |
Mount Albert Auckland 1025 New Zealand |
13 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Gardner Holdings Limited Shareholder NZBN: 9429030609112 |
Newmarket Auckland 1023 New Zealand |
13 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Everard Entertainment Limited Shareholder NZBN: 9429037872731 Company Number: 902113 |
23 Jan 2015 - 25 Sep 2017 | |
| Entity | Everard Entertainment Limited Shareholder NZBN: 9429037872731 Company Number: 902113 |
4 Graham Street Auckland 1010 New Zealand |
23 Jan 2015 - 25 Sep 2017 |
Anthony Carl Dainty - Director
Appointment date: 13 Jan 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jan 2015
Duncan James Gardner - Director
Appointment date: 13 Jan 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Jan 2015
Patricia Everard - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 22 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Nov 2016
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 22 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2016
Barrie Patrick Everard - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 14 Nov 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2015
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