Provincial Education Group Limited, a registered company, was registered on 06 Mar 2017. 9429045988813 is the NZ business identifier it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was categorised. The company has been managed by 10 directors: Leanne Jane Mortlock - an active director whose contract began on 22 Feb 2022,
Nicholas James Davies - an active director whose contract began on 05 May 2023,
Robert Anthony Hughes - an inactive director whose contract began on 29 Oct 2021 and was terminated on 05 May 2023,
Fiona May Alston - an inactive director whose contract began on 29 Oct 2021 and was terminated on 22 Feb 2022,
Samuel Christopher Giufre - an inactive director whose contract began on 06 Mar 2017 and was terminated on 29 Oct 2021.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Centreway Road, Orewa, Orewa, 0931 (category: registered, service).
Provincial Education Group Limited had been using 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their registered address up until 14 Jun 2018.
One entity controls all company shares (exactly 9363 shares) - Busy Bees Nz Bidco Limited - located at 0931, 50 Centreway Road, Orewa.
Previous addresses
Address #1: 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 30 Jan 2018 to 14 Jun 2018
Address #2: 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 30 Jan 2018 to 04 Sep 2018
Address #3: Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2017 to 30 Jan 2018
Basic Financial info
Total number of Shares: 9363
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9363 | |||
| Entity (NZ Limited Company) | Busy Bees Nz Bidco Limited Shareholder NZBN: 9429049311198 |
50 Centreway Road Orewa 0931 New Zealand |
29 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ascentro Investment Holdings Limited Partnership Company Number: 2640211 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
06 Mar 2017 - 29 Oct 2021 |
| Entity | Provincial Childcare Holdings Limited Shareholder NZBN: 9429030253339 Company Number: 4412638 |
Manly Whangaparaoa 0930 New Zealand |
28 Aug 2017 - 25 May 2020 |
| Entity | Provincial Childcare Holdings Limited Shareholder NZBN: 9429030253339 Company Number: 4412638 |
Manly Whangaparaoa 0930 New Zealand |
28 Aug 2017 - 25 May 2020 |
| Other | Waterman Provincial Limited Partnership Company Number: 2676893 |
Auckland 1010 New Zealand |
28 Aug 2017 - 29 Oct 2021 |
| Other | Waterman Provincial Limited Partnership Company Number: 2676893 |
Auckland 1010 New Zealand |
28 Aug 2017 - 29 Oct 2021 |
| Individual | Phillipps, Katie Anne |
Manly Whangaparaoa 0930 New Zealand |
25 May 2020 - 29 Oct 2021 |
| Other | Ascentro Investment Holdings Limited Partnership Company Number: 2640211 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
06 Mar 2017 - 29 Oct 2021 |
| Individual | Phillipps, Andrew Colin |
Manly Whangaparaoa 0930 New Zealand |
25 May 2020 - 29 Oct 2021 |
Ultimate Holding Company
Leanne Jane Mortlock - Director
Appointment date: 22 Feb 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Feb 2022
Nicholas James Davies - Director
Appointment date: 05 May 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 05 May 2023
Robert Anthony Hughes - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 05 May 2023
ASIC Name: Busy Bees Australia Holding Pty Ltd
Address: Alderley, Queensland, 0451 Australia
Address used since 29 Oct 2021
Address: Nundah, Queensland, 4012 Australia
Fiona May Alston - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 22 Feb 2022
ASIC Name: Busy Bees Early Learning Australia Pty Ltd
Address: Nerang, Queensland, 4211 Australia
Address used since 29 Oct 2021
Address: Nundah, Queensland, 4012 Australia
Samuel Christopher Giufre - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 29 Oct 2021
ASIC Name: Wraith Capital Group Pty Ltd
Address: Paradise Point, Queensland, 4216 Australia
Address used since 27 Aug 2018
Address: Paradise Point, Queensland, 4216 Australia
Address: Paradise Point, Queensland, 4216 Australia
Address: Queensland, 4216 Australia
Address used since 06 Mar 2017
Matthew William Donald Riley - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 29 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Aug 2017
Katie Anne Phillipps - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 29 Oct 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Aug 2017
Andrew Colin Phillipps - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 29 Oct 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Aug 2017
Pieter Jacques Venter - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 29 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Aug 2017
Gabrielle Giufre - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 24 Aug 2017
ASIC Name: Harmony Early Education Pty Ltd
Address: Queensland, 4216 Australia
Address used since 06 Mar 2017
Address: Queensland, 4217 Australia
Address: Queensland, 4217 Australia
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