General information

Educe Health Limited

Type: NZ Limited Company (Ltd)
9429030673175
New Zealand Business Number
3816936
Company Number
Registered
Company Status

Educe Health Limited (New Zealand Business Number 9429030673175) was registered on 31 May 2012. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 28 Jun 2019. 99 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 33 shares (33.33 per cent of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Krueger, Maren (an individual) located at Frankleigh Park, New Plymouth postcode 4310,
Marko, Peter (a director) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Theobald, Simeon Donald (a director) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (33 shares, 33.33%) belongs to 3 entities, namely:
Theobald, Donald Henry, located at New Plymouth, New Plymouth (a director),
Hensley, Peter James, located at Strandon, New Plymouth (an individual),
Theobald, Janette Yvonne, located at New Plymouth, New Plymouth (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 28 Jun 2019
Directors
Name and Address Role Period
Peter Marko
Frankleigh Park, New Plymouth, 4310
Address used since 20 Jun 2016
Director 31 May 2012 - current
Donald Henry Theobald
New Plymouth, New Plymouth, 4310
Address used since 31 May 2012
Director 31 May 2012 - current
Simeon Donald Theobald
New Plymouth, New Plymouth, 4310
Address used since 31 May 2012
Director 31 May 2012 - current
Karl Brian Rosnell
Mount Eden, Auckland, 1041
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 31 May 2012 - 28 Jun 2019
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
31 May 2012 - current
Krueger, Maren
Individual
Frankleigh Park
New Plymouth
4310
31 May 2012 - current
Marko, Peter
Director
Frankleigh Park
New Plymouth
4310
31 May 2012 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Theobald, Simeon Donald
Director
New Plymouth
New Plymouth
4310
31 May 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Theobald, Donald Henry
Director
New Plymouth
New Plymouth
4310
31 May 2012 - current
Hensley, Peter James
Individual
Strandon
New Plymouth
4312
31 May 2012 - current
Theobald, Janette Yvonne
Individual
New Plymouth
New Plymouth
4310
31 May 2012 - current
Location
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