North Shore Hospital Early Learning Limited was registered on 22 Oct 2015 and issued a number of 9429042034261. This registered LTD company has been supervised by 2 directors: Mark Dean Harris - an active director whose contract began on 22 Oct 2015,
Yvonne Charlotte Groot - an active director whose contract began on 22 Oct 2015.
According to BizDb's database (updated on 24 Apr 2024), the company uses 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 13 Oct 2020, North Shore Hospital Early Learning Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Harris, Mark Dean (a director) located at Hauraki, Auckland postcode 0622,
Yc & Md Trustee Services Limited (an entity) located at Auckland postcode 1142,
Groot, Yvonne Charlotte (a director) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harris, Mark Dean - located at Hauraki, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Groot, Yvonne Charlotte, located at Hauraki, Auckland (a director). North Shore Hospital Early Learning Limited was classified as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Previous addresses
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Mar 2018 to 17 Jul 2020
Address: 20 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 22 Oct 2015 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Harris, Mark Dean |
Hauraki Auckland 0622 New Zealand |
22 Oct 2015 - |
| Entity (NZ Limited Company) | Yc & Md Trustee Services Limited Shareholder NZBN: 9429046483836 |
Auckland 1142 New Zealand |
14 Mar 2018 - |
| Director | Groot, Yvonne Charlotte |
Hauraki Auckland 0622 New Zealand |
22 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harris, Mark Dean |
Hauraki Auckland 0622 New Zealand |
22 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Groot, Yvonne Charlotte |
Hauraki Auckland 0622 New Zealand |
22 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olson, Janene Mary |
Newmarket Auckland 1023 New Zealand |
22 Oct 2015 - 14 Mar 2018 |
Mark Dean Harris - Director
Appointment date: 22 Oct 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Oct 2015
Yvonne Charlotte Groot - Director
Appointment date: 22 Oct 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Oct 2015
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