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EDUCA LIMITED

● Registered
NZBN 9429031213172 · NZ Company No. 3276703 · NZ Limited Company · Incorporated 25 Feb 2011

Educa Limited was incorporated on 25 February 2011 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5598 days.

Overview

NZ Business Number
9429031213172
Company Number
3276703
Company Name
EDUCA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 February 2011 (Friday)
Status
Registered
Status History
Registered as of 25 February 2011 (Friday)
Registered Office
Level 2, 276 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 2, 276 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 25 February 2011 to 12 December 2011
    12 Atiawa Crescent, Waiwhetu, Lower Hutt, NZ 5010
  2. From 12 December 2011 to 9 March 2012
    Level 4, 50 Manners Street, Wellington, NZ 6143
  3. From 9 March 2012 to 25 October 2013
    Level 5, 50 Manners Street, Wellington, NZ 6143
  4. From 25 October 2013 to 21 February 2014
    Level 2, Berl House, 108 The Terrace, Wellington, NZ 6011

Address for Service

  1. From 25 February 2011 to 12 December 2011
    12 Atiawa Crescent, Waiwhetu, Lower Hutt, NZ 5010
  2. From 12 December 2011 to 9 March 2012
    Level 4, 50 Manners Street, Wellington, NZ 6143
  3. From 9 March 2012 to 25 October 2013
    Level 5, 50 Manners Street, Wellington, NZ 6143
  4. From 25 October 2013 to 21 February 2014
    Level 2, Berl House, 108 The Terrace, Wellington, NZ 6011

Company Directors

5 listed
GN
Geoffrey Lynn NIXON
Appointed 23 Apr 2015 · 37 Clutha Avenue, Khandallah, Wellington, NZ, 6035
GR
Grant Maitland RICHARDSON
Appointed 23 Apr 2015 · 12 Bank Road, Northland, Wellington, NZ, 6012
SS
Simon James SWALLOW
Appointed 23 Apr 2015 · 19 Rata Road, Hataitai, Wellington, NZ, 6021
MJ
Maria Bernadette JOHNSON
Appointed 23 Apr 2015 · 79 Simla Crescent, Khandallah, Wellington, NZ, 6035
SV
Sergio Andres VAN DAM
Appointed 1 Mar 2016 · 35 Washington Avenue, Brooklyn, Wellington, NZ, 6021

Company Shareholders

26 share parcels · 938,740 shares total

Share allocation 1
29,126 shares (3.10%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 2
9,709 shares (1.03%)
John David NEWTON
41 Reihana Street, Orakei, Auckland
Share allocation 3
9,709 shares (1.03%)
Matthew GORMAN
4 Priory Lane, Pelham, New York
Share allocation 4
19,417 shares (2.07%)
Alan Brodie LINTS
4a Hall Avenue, Regent, Whangarei
Jacqueline Jane LINTS
4a Hall Avenue, Regent, Whangarei
Company No.: 1757999
NZBN: 9429034346365
WRJ TRUSTEES (2006) LIMITED
9 Hunt Street, Whangarei
Share allocation 5
1,942 shares (0.21%)
Company No.: 1088061
NZBN: 9429037110284
SEVERELY LIMITED
44 York Place, Dunedin Central, Dunedin
Share allocation 6
971 shares (0.10%)
Anthony Stuart CROSS
26 Woodman Drive, Tawa, Wellington
Share allocation 7
19,417 shares (2.07%)
Gregory Byron SCHUBEL
1073 Akatarawa Road, Akatarawa, Upper Hutt
Share allocation 8
11,650 shares (1.24%)
Mark Nicholas SMITH
1928 La Cadena, Diablo, California
Share allocation 9
10,000 shares (1.07%)
Company No.: 3304211
NZBN: 9429031191203
PARKSIDE LIVING 2013 LIMITED
10 Maheke Street, Saint Heliers, Auckland
Share allocation 10
8,000 shares (0.85%)
Brian David STEELE
1 Frandi Street, Thorndon, Wellington
Share allocation 11
66,101 shares (7.04%)
Geoffrey Lynn NIXON
37 Clutha Avenue, Khandallah, Wellington
Share allocation 12
19,988 shares (2.13%)
Maria Bernadette JOHNSON
79 Simla Crescent, Khandallah, Wellington
Share allocation 13
83,662 shares (8.91%)
Company No.: 1230527
NZBN: 9429036383078
JOHNSON PRESCHOOL LIMITED
470 Parnell Road, Parnell, Auckland
Share allocation 14
11,883 shares (1.27%)
Cyril Warren MCKENZIE
5 Browning Street, Grey Lynn, Auckland
Cambel Charles FERGUSON
5 Browning Street, Grey Lynn, Auckland
Share allocation 15
21,942 shares (2.34%)
Robert Trevor DICKINSON
432 Muritai Road, Eastbourne, Lower Hutt
Share allocation 16
27,498 shares (2.93%)
Sergio Andres VAN DAM
35 Washington Avenue, Brooklyn, Wellington
Share allocation 17
22,913 shares (2.44%)
Company No.: 465939
NZBN: 9429039232939
VENTURE LIGHTHOUSE LIMITED
16 Ocean Parade, Pukerua Bay, Porirua
Share allocation 18
47,486 shares (5.06%)
Simon James SWALLOW
19 Rata Road, Hataitai, Wellington
Share allocation 19
167,386 shares (17.83%)
Minggang CHEN
Unit B415, 176 Broadway, Newmarket, Auckland
Share allocation 20
105,447 shares (11.23%)
Shane OGIER
234 Broadway Avenue, Palmerston North, Palmerston North
Share allocation 21
41,413 shares (4.41%)
Alan Graham FORTUNE
Apartment 24, 143 Quay Street, Auckland Central, Auckland
Tracey Louise THOMSON
Apartment 24, 143 Quay Street, Auckland Central, Auckland
Raymond John THOMSON
Apartment 24, 143 Quay Street, Auckland Central, Auckland
Share allocation 22
13,713 shares (1.46%)
Jian SUN
406/22 Nelson Street, Auckland Central, Auckland
Share allocation 23
31,727 shares (3.38%)
Jelle SJOERDSMA
Flat 12, 80 Victoria Street, Wellington Central, Wellington
Share allocation 24
31,000 shares (3.30%)
Company No.: 2376228
NZBN: 9429031729987
CREATIVE HQ LIMITED
Level 1, 7 Dixon Street, Te Aro, Wellington
Share allocation 25
117,201 shares (12.48%)
Nathan LI
12 Atiawa Crescent, Waiwhetu, Lower Hutt
Share allocation 26
9,439 shares (1.01%)
Grant Andrew PATERSON
4 Arney Road, Remuera, Auckland