General information

Complete Learning Solutions Limited

Type: NZ Limited Company (Ltd)
9429030785724
New Zealand Business Number
3729397
Company Number
Registered
Company Status
108563559
GST Number
P810170 - Workplace Training
Industry classification codes with description

Complete Learning Solutions Limited (issued an NZBN of 9429030785724) was launched on 17 Feb 2012. 2 addresses are currently in use by the company: Level 3, 81 Grafton Road, Auckland, 1010 (type: registered, physical). Level 2, 6 Viaduct Harbour Avenue, Auckland had been their physical address, up until 11 Mar 2016. Complete Learning Solutions Limited used other names, namely: Oldham Learning Solutions Limited from 26 Apr 2016 to 22 Sep 2016, Bloom Learning Solutions Limited (16 Nov 2015 to 26 Apr 2016) and Bloom Recruitment Limited (16 Nov 2012 - 16 Nov 2015). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 78 shares (26 per cent of shares), namely:
Oldham Limited (an entity) located at 81 Grafton Road, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Oldham Limited (an entity) - located at 81 Grafton Road, Auckland. Next there is the third group of shareholders, share allocation (122 shares, 40.67%) belongs to 1 entity, namely:
Oldham Limited, located at 81 Grafton Road, Auckland (an entity). "Workplace training" (business classification P810170) is the classification the ABS issued Complete Learning Solutions Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 81 Grafton Road, Auckland, 1010 Registered & physical & service 11 Mar 2016
Contact info
64 27 6123649
Phone (Phone)
beryl.oldham@completelearning.co.nz
Email
www.completelearning.co.nz
Website
Directors
Name and Address Role Period
Beryl Ann Oldham
Castor Bay, Auckland, 0620
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Rustica Lamb
Rothesay Bay, Auckland, 0630
Address used since 30 Apr 2015
Director 17 Feb 2012 - 24 Apr 2016
Scott Groombridge
Remuera, Auckland, 1050
Address used since 17 Feb 2012
Director 17 Feb 2012 - 13 Feb 2014
Stephanie Hancox
Campbells Bay, Auckland, 0620
Address used since 17 Feb 2012
Director 17 Feb 2012 - 20 Dec 2013
Addresses
Previous address Type Period
Level 2, 6 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 17 Mar 2014 - 11 Mar 2016
L4, 59-67 High Street, Auckland, 1010 Physical & registered 17 Feb 2012 - 17 Mar 2014
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Oldham Limited
Shareholder NZBN: 9429033128412
Entity (NZ Limited Company)
81 Grafton Road
Auckland
1010
28 Apr 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Oldham Limited
Shareholder NZBN: 9429033128412
Entity (NZ Limited Company)
81 Grafton Road
Auckland
1010
28 Apr 2014 - current
Shares Allocation #3 Number of Shares: 122
Shareholder Name Address Period
Oldham Limited
Shareholder NZBN: 9429033128412
Entity (NZ Limited Company)
81 Grafton Road
Auckland
1010
28 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Lamb, Rustica
Individual
Rothesay Bay
Auckland
0630
17 Feb 2012 - 24 Apr 2016
Groombridge, Scott
Individual
Remuera
Auckland
1050
17 Feb 2012 - 07 Jul 2014
Rxl Consulting Limited
Shareholder NZBN: 9429032833829
Company Number: 2111825
Entity
07 Jul 2014 - 24 Apr 2016
Hancox, Stephanie
Individual
Campbells Bay
Auckland
0620
17 Feb 2012 - 28 Apr 2014
Scott Groombridge
Director
Remuera
Auckland
1050
17 Feb 2012 - 07 Jul 2014
Rustica Lamb
Director
Rothesay Bay
Auckland
0630
17 Feb 2012 - 24 Apr 2016
Rxl Consulting Limited
Shareholder NZBN: 9429032833829
Company Number: 2111825
Entity
07 Jul 2014 - 24 Apr 2016
Stephanie Hancox
Director
Campbells Bay
Auckland
0620
17 Feb 2012 - 28 Apr 2014

Ultimate Holding Company
Effective Date 11 Aug 2016
Name Oldham Limited
Type Ltd
Ultimate Holding Company Number 1986209
Country of origin NZ
Location
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