Edpotential Limited, a registered company, was registered on 30 Jun 2016. 9429042437987 is the number it was issued. "Educational support services nec" (business classification P822020) is how the company was classified. This company has been managed by 9 directors: Emma Mcallister - an active director whose contract began on 03 Dec 2021,
Jonathan Morgan - an active director whose contract began on 29 Nov 2023,
Simon Cooper Robinson - an inactive director whose contract began on 03 Dec 2021 and was terminated on 15 Dec 2023,
Alexander George Burke - an inactive director whose contract began on 03 Dec 2021 and was terminated on 30 Jun 2023,
Geoffrey Arthur Todd - an inactive director whose contract began on 30 Jun 2016 and was terminated on 03 Dec 2021.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 77 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Edpotential Limited had been using 146A Lichfield Street, Christchurch Central, Christchurch as their registered address up until 16 Jun 2022.
A single entity owns all company shares (exactly 1275000 shares) - Education Perfect Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 146a Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Jan 2021 to 16 Jun 2022
Address: Gracefield Innovation Quarter, 69 Gracefield Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 30 Jun 2016 to 08 Jan 2021
Basic Financial info
Total number of Shares: 1275000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1275000 | |||
| Entity (NZ Limited Company) | Education Perfect Limited Shareholder NZBN: 9429046493255 |
Dunedin Central Dunedin 9016 New Zealand |
07 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
26 Oct 2016 - 07 Dec 2021 |
| Individual | Phillips, Mark Alexander |
Bucklands Beach Auckland 2012 New Zealand |
08 Jul 2016 - 07 Dec 2021 |
| Individual | Hall, Cedric Gilbert Walton |
Churton Park Wellington 6037 New Zealand |
13 Jul 2016 - 07 Dec 2021 |
| Individual | Bentley, Byron John |
The Gardens Auckland 2105 New Zealand |
08 Jul 2016 - 07 Dec 2021 |
| Entity | Nz Innovation Gp Limited Shareholder NZBN: 9429046874375 Company Number: 6906193 |
17 Dec 2018 - 19 Dec 2018 | |
| Entity | Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 |
Kelburn Parade, Kelburn Wellington 6012 New Zealand |
30 Jun 2016 - 17 Dec 2018 |
| Other | The Macleans College Development Foundation Trust Company Number: CC31089 |
Bucklands Beach Auckland 2012 New Zealand |
20 Dec 2017 - 07 Dec 2021 |
| Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch 8011 New Zealand |
26 Oct 2016 - 07 Dec 2021 |
| Other | Nz Innovation Booster Lp Company Number: 9429046998859 |
Wellington Wellington 6011 New Zealand |
19 Dec 2018 - 07 Dec 2021 |
| Other | Nz Innovation Booster Lp Company Number: 9429046998859 |
Wellington Wellington 6011 New Zealand |
19 Dec 2018 - 07 Dec 2021 |
| Individual | Johnston, Michael Brian |
Roseneath Wellington 6011 New Zealand |
13 Jul 2016 - 07 Dec 2021 |
| Individual | Buckley, Jeremy |
Mahina Bay Lower Hutt 5013 New Zealand |
11 Jul 2016 - 07 Dec 2021 |
| Individual | Northrop, Ben |
Roseneath Wellington 6011 New Zealand |
11 Jul 2016 - 07 Dec 2021 |
| Entity | Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 |
Kelburn Parade, Kelburn Wellington 6012 New Zealand |
30 Jun 2016 - 17 Dec 2018 |
| Entity | Nz Innovation Gp Limited Shareholder NZBN: 9429046874375 Company Number: 6906193 |
17 Dec 2018 - 19 Dec 2018 | |
| Entity | Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 |
Kelburn Parade, Kelburn Wellington 6012 New Zealand |
30 Jun 2016 - 17 Dec 2018 |
Emma Mcallister - Director
Appointment date: 03 Dec 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Dec 2021
Jonathan Morgan - Director
Appointment date: 29 Nov 2023
Address: Wahroonga, Nsw, 2076 Australia
Address used since 29 Nov 2023
Simon Cooper Robinson - Director (Inactive)
Appointment date: 03 Dec 2021
Termination date: 15 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 03 Dec 2021
Alexander George Burke - Director (Inactive)
Appointment date: 03 Dec 2021
Termination date: 30 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 03 Dec 2021
Geoffrey Arthur Todd - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 03 Dec 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Jun 2016
Sunil Mansooklal Vather - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 03 Dec 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 Sep 2016
Colin Andrew Hogg - Director (Inactive)
Appointment date: 05 Mar 2020
Termination date: 03 Dec 2021
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 05 Mar 2020
John Leonard Walley - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 31 Dec 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 25 Jun 2018
Tijs Sterling Robinson - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 25 Jun 2018
Address: Wilton, Wellington, 6012 New Zealand
Address used since 08 Sep 2016
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