LEARNKO LIMITED

NZBN: 9429030882478
Learnko Limited was incorporated on 23 November 2011 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5312 days.
 
 
NZ Business Number
9429030882478
Company Number
3657477
Company Name
LEARNKO LIMITED
Previously Known As
LEARN COACH LIMITED
before 22 May 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 November 2011 (Wednesday)
Status
Registered
Status History
Registered as of 23 November 2011 (Wednesday)
Registered Office
85 Victoria Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
85 Victoria Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 23 November 2011 (Wednesday) to 20 March 2013 (Wednesday)
43a Littlebourne Road, Roslyn, Dunedin, NZ 9010
From 20 March 2013 (Wednesday) to 10 July 2013 (Wednesday)
19 Leybourne Ave, Waikanae, NZ 5036

Address for Service

From 23 November 2011 (Wednesday) to 20 March 2013 (Wednesday)
43a Littlebourne Road, Roslyn, Dunedin, NZ 9010
From 20 March 2013 (Wednesday) to 10 July 2013 (Wednesday)
19 Leybourne Ave, Waikanae, NZ 5036

Company Directors

Appointed on 23 November 2011
David Gavin CAMERON
19 Leybourne Avenue, Waikanae, Waikanae, NZ, 5036
Appointed on 2 July 2013
Geoffrey NIXON
63 Cashmere Avenue, Khandallah, Wellington, NZ, 6035
Appointed on 1 November 2013
Grant Maitland RICHARDSON
12 Bank Road, Northland, Wellington, NZ, 6012
Appointed on 1 August 2013
Paul WADDINGTON
191 Barnard Street, Wadestown, Wellington, NZ, 6012

Company Shareholders 21 share parcels

Shares Allocation 1
34000 shares (1.85%)

Grant Maitland RICHARDSON
12 Bank Road, Northland, Wellington
Shares Allocation 2
35000 shares (1.90%)

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Lightning Lab LP
Suite 501, 50 Manners Street, Te Aro, Wellington
Shares Allocation 3
7843 shares (0.43%)

James HERSHON
82 Nicholson Road, Khandallah, Wellington
Shares Allocation 4
13072 shares (0.71%)

Company No.: 2352790
NZBN: 9429031804707
LEH INVESTMENTS LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Shares Allocation 5
11765 shares (0.64%)

Ben KEPES
341 Mackenzies Road, Rd 3, Amberley
Shares Allocation 6
16340 shares (0.89%)

Gavin HODDER
Suite 4, 3 Tawari Street, Mount Eden, Auckland
Shares Allocation 7
65359 shares (3.55%)

Company No.: 2131968
NZBN: 9429032743920
SIMBETTE INVESTMENTS LIMITED
Level 8, 120 Albert Street, Auckland
Shares Allocation 8
30000 shares (1.63%)

Company No.: 2376228
NZBN: 9429031729987
CREATIVE HQ LIMITED
Level 1, 7 Dixon Street, Te Aro, Wellington
Shares Allocation 9
26144 shares (1.42%)

David GIBSON
308/33 Frederick Street, Wellington
Shares Allocation 10
410457 shares (22.28%)

Company No.: 3227807
NZBN: 9429031270342
ANGEL HQ NOMINEE LIMITED
1 Woodward Street, Wellington Central, Wellington
Shares Allocation 11
21536 shares (1.17%)

Daniel Hamid KHAN
29 St Ives Drive, Camborne, Porirua
Shares Allocation 12
65359 shares (3.55%)

Company No.: 380882
NZBN: 9429039489586
EVANDER MANAGEMENT LIMITED
5th Flr Axon House, 1-3 Willeston St, Wellington
Shares Allocation 13
218955 shares (11.88%)

Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 14
95455 shares (5.18%)

Dirk John VERBOOM
Suite 304, 332 Lambton Quay, Wellington Central, Wellington
Shares Allocation 15
14305 shares (0.78%)

Ben NEYNENS
848 Kinloch Road, Rd 1, Glenorchy
Shares Allocation 16
55555 shares (3.01%)

Geoff NIXON
63 Cashmere Avenue, Khandallah, Wellington
Shares Allocation 17
150000 shares (8.14%)

Mark Ian CAMERON
Suite 304, 332 Lambton Quay, Wellington Central, Wellington
Shares Allocation 18
67500 shares (3.66%)

Matthew Thomas HARRIS
Suite 304, 332 Lambton Quay, Wellington Central, Wellington
Shares Allocation 19
470000 shares (25.51%)

David Gavin CAMERON
Suite 304, 332 Lambton Quay, Wellington Central, Wellington
Shares Allocation 20
26144 shares (1.42%)

Raymond THOMPSON
12b Rothesay Bay Road, Rothesay Bay, Auckland
Shares Allocation 21
7843 shares (0.43%)

Rudi BUBLITZ
869 Beach Road, Waiake, Auckland
 
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