General information
Educa Limited
Type: NZ Limited Company (Ltd)9429031213172
New Zealand Business Number
3276703
Company Number
Registered
Company Status
605412208
Australian Company Number
M700050 - Software Development Service Nec
Industry classification codes with description
Educa Limited (issued a New Zealand Business Number of 9429031213172) was incorporated on 25 Feb 2011. 10 addresess are in use by the company: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office). Level 2, 276 Lambton Quay, Wellington had been their registered address, up until 28 Aug 2023. 961988 shares are issued to 33 shareholders who belong to 27 shareholder groups. The first group contains 1 entity and holds 67277 shares (6.99% of shares), namely:
Nixon, Geoffrey Lynn (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 3.03% of all shares (exactly 29126 shares); it includes
Aspire Nz Seed Fund Limited (an entity) - located at Auckland 1010, Auckland. The third group of shareholders, share allocation (22417 shares, 2.33%) belongs to 3 entities, namely:
Wrj Trustees (2006) Limited, located at Whangarei (an entity),
Lints, Alan Brodie, located at Regent, Whangarei (an individual),
Lints, Jacqueline Jane, located at Regent, Whangarei (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Educa Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 276 Lambton Quay, Wellington, 6011 | Physical | 21 Feb 2014 |
| Level 2, 276 Lambton Quay, Wellington, 6011 | Office & delivery | 01 Apr 2020 |
| Po Box 8051, The Terrace, Wellington, 6143 | Postal | 01 Apr 2020 |
| 81 Abel Smith Street, Te Aro, Wellington, 6011 | Service & registered | 28 Aug 2023 |
Contact info
64 4 4995244
Phone (Phone)
accounts@geteduca.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@geteduca.com
Email
https://www.geteduca.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Swallow
Hataitai, Wellington, 6021
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Jacqueline Jane Lints
Whangarei, Whangarei, 0110
Address used since 23 Aug 2023
Regent, Whangarei, 0112
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Andrew David Butel
Ngaio, Wellington, 6035
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 17 Jul 2023 |
|
Jean Rodrigue Langlois
Toronto, On, M4L 3X3
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - 28 Apr 2023 |
|
Geoffrey Lynn Nixon
Pelham, New York, 10803
Address used since 06 Mar 2017 |
Director | 23 Apr 2015 - 12 Jan 2022 |
|
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 27 Apr 2018 |
|
Grant Maitland Richardson
Northland, Wellington, 6012
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 31 May 2017 |
|
Maria Bernadette Johnson
Khandallah, Wellington, 6035
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 01 May 2016 |
|
Nathan Li
Waiwhetu, Lower Hutt, 5010
Address used since 01 Jan 1970 |
Director | 25 Feb 2011 - 23 Apr 2015 |
|
John-daniel Robert Trask
Te Aro, Wellington, 6011
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 19 Dec 2013 |
|
Nathalie Rose Whitaker
Te Aro, Wellington, 6011
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 25 Oct 2013 |
|
Lei Zhang
Karaka Bays, Wellington, 6022
Address used since 03 May 2011 |
Director | 03 May 2011 - 12 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 Abel Smith Street, Te Aro, Wellington, 6011 | Service & registered | 28 Aug 2023 |
| Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 | Registered & service | 23 Jan 2024 |
| Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 | Office & delivery & postal | 04 Mar 2024 |
Principal place of activity
| Suite 2 Floor 2 Hallenstein House, 276 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 276 Lambton Quay, Wellington, 6011 | Registered & service | 21 Feb 2014 - 28 Aug 2023 |
| Level 2, Berl House, 108 The Terrace, Wellington, 6011 | Registered & physical | 25 Oct 2013 - 21 Feb 2014 |
| Level 5, 50 Manners Street, Wellington, 6143 | Physical & registered | 09 Mar 2012 - 25 Oct 2013 |
| Level 4, 50 Manners Street, Wellington, 6143 | Registered & physical | 12 Dec 2011 - 09 Mar 2012 |
| 12 Atiawa Crescent, Waiwhetu, Lower Hutt, 5010 | Registered & physical | 25 Feb 2011 - 12 Dec 2011 |
Financial Data
Financial info
961988
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67277
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Geoffrey Lynn Individual |
Khandallah Wellington 6035 |
12 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 29126
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
28 Jan 2016 - current |
Shares Allocation #3 Number of Shares: 22417
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Entity (NZ Limited Company) |
Whangarei |
16 Dec 2015 - current |
|
Lints, Alan Brodie Individual |
Regent Whangarei 0112 |
16 Dec 2015 - current |
|
Lints, Jacqueline Jane Individual |
Regent Whangarei 0112 |
16 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 41831
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Preschool Limited Shareholder NZBN: 9429036383078 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
17 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 22483
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
12 Jul 2015 - current |
Shares Allocation #6 Number of Shares: 9176
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Brian David Individual |
Thorndon Wellington 6011 |
12 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 173269
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Minggang Individual |
Northcross Auckland 0630 |
08 Oct 2012 - current |
Shares Allocation #8 Number of Shares: 47486
| Shareholder Name | Address | Period |
|---|---|---|
|
Swallow, Simon James Individual |
Hataitai Wellington 6021 |
12 Jul 2015 - current |
Shares Allocation #9 Number of Shares: 21770
| Shareholder Name | Address | Period |
|---|---|---|
|
Schubel, Gregory Byron Individual |
Akatarawa Upper Hutt 5372 |
16 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 15768
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Nicholas Individual |
Diablo, California 94528 |
16 Dec 2015 - current |
Shares Allocation #11 Number of Shares: 9734
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Grant Andrew Individual |
Remuera Auckland 1050 |
16 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 19988
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Maria Bernadette Individual |
Khandallah Wellington 6035 |
12 Jul 2015 - current |
|
Smith, Grant Individual |
Khandallah Wellington 6035 |
15 Mar 2022 - current |
Shares Allocation #13 Number of Shares: 41831
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Maria Bernadette Individual |
Khandallah Wellington 6035 |
12 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 9709
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, John David Individual |
Orakei Auckland 1071 |
16 Dec 2015 - current |
Shares Allocation #15 Number of Shares: 11883
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Cambel Charles Individual |
Grey Lynn Auckland 1021 |
05 Nov 2015 - current |
Shares Allocation #16 Number of Shares: 13713
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Jian Individual |
Auckland Central Auckland 1010 |
08 Oct 2012 - current |
Shares Allocation #17 Number of Shares: 31727
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjoerdsma, Jelle Individual |
Wellington Central Wellington 6011 |
08 Oct 2012 - current |
Shares Allocation #18 Number of Shares: 31000
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
05 Nov 2015 - current |
Shares Allocation #19 Number of Shares: 22913
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
12 Jul 2015 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Living 2013 Limited Shareholder NZBN: 9429031191203 Entity (NZ Limited Company) |
Karaka Auckland 2580 |
12 Jul 2015 - current |
Shares Allocation #21 Number of Shares: 108388
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogier, Shane Individual |
Palmerston North Palmerston North 4414 |
08 Oct 2012 - current |
Shares Allocation #22 Number of Shares: 1942
| Shareholder Name | Address | Period |
|---|---|---|
|
Severely Limited Shareholder NZBN: 9429037110284 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Dec 2015 - current |
Shares Allocation #23 Number of Shares: 971
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Anthony Stuart Individual |
Tawa Wellington 5028 |
16 Dec 2015 - current |
Shares Allocation #24 Number of Shares: 9709
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorman, Matthew Individual |
Pelham New York 10803 |
09 Dec 2015 - current |
Shares Allocation #25 Number of Shares: 27498
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Sergio Andres Individual |
Brooklyn Wellington 6021 |
12 Jul 2015 - current |
Shares Allocation #26 Number of Shares: 41413
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Karl Robert Individual |
Forrest Hill Auckland 0620 |
13 Sep 2018 - current |
|
Thomson, Tracey Louise Individual |
Auckland Central Auckland 1010 |
05 Nov 2015 - current |
Shares Allocation #27 Number of Shares: 118966
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Ronghua Individual |
Hutt Central Lower Hutt 5010 |
09 Oct 2019 - current |
|
Li, Nan Individual |
Hutt Central Lower Hutt 5010 |
09 Oct 2019 - current |
|
Wang, Xiaomei Individual |
Hutt Central Lower Hutt 5010 |
09 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, John Individual |
Level 2, 276 Lambton Quay Wellington 6011 |
09 Dec 2015 - 16 Dec 2015 |
|
Cross, Anthony Individual |
Level 2, 276 Lambton Quay Wellington 6011 |
09 Dec 2015 - 16 Dec 2015 |
|
Schubel, Greg Individual |
Level 2, 276 Lambton Quay Wellington 6011 |
09 Dec 2015 - 16 Dec 2015 |
|
Two Tales Limited Shareholder NZBN: 9429031045612 Company Number: 3439952 Entity |
08 Oct 2012 - 19 Dec 2013 | |
|
Lis Du Nord Family Trust Other |
08 Oct 2019 - 09 Oct 2019 | |
|
Mckenzie, Cyril Warren Individual |
Grey Lynn Auckland 1021 |
05 Nov 2015 - 27 Apr 2021 |
|
Pervasive Group Limited Shareholder NZBN: 9429033690018 Company Number: 1895742 Entity |
08 Oct 2012 - 19 Dec 2013 | |
|
Creative Hq Limited Other |
28 Nov 2011 - 05 Nov 2015 | |
|
Lints, Alan Individual |
Level 2, 276 Lambton Quay Wellington 6011 |
09 Dec 2015 - 16 Dec 2015 |
|
Thomson, Raymond John Individual |
Auckland Central Auckland 1010 |
05 Nov 2015 - 13 Sep 2018 |
|
Zhang, Lei Individual |
Karaka Bays Wellington 6022 |
05 May 2011 - 12 Mar 2012 |
|
Smith, Mark Individual |
Level 2, 276 Lambton Quay Wellington 6011 |
09 Dec 2015 - 16 Dec 2015 |
|
Pervasive Group Limited Shareholder NZBN: 9429033690018 Company Number: 1895742 Entity |
08 Oct 2012 - 19 Dec 2013 | |
|
Fortune, Alan Graham Individual |
Auckland Central Auckland 1010 |
05 Nov 2015 - 13 Sep 2018 |
|
Paterson, Grant Individual |
Level 2, 276 Lambton Quay Wellington 6011 |
09 Dec 2015 - 16 Dec 2015 |
|
Mason, Scott Individual |
Level 2, 276 Lambton Quay Wellington 6011 |
09 Dec 2015 - 16 Dec 2015 |
|
Dinero Trust Other |
12 Jul 2015 - 05 Nov 2015 | |
|
Gurkha Trust Other |
12 Jul 2015 - 05 Nov 2015 | |
|
Two Tales Limited Shareholder NZBN: 9429031045612 Company Number: 3439952 Entity |
08 Oct 2012 - 19 Dec 2013 | |
|
Lei Zhang Director |
Karaka Bays Wellington 6022 |
05 May 2011 - 12 Mar 2012 |
|
Null - Creative Hq Limited Other |
28 Nov 2011 - 05 Nov 2015 | |
|
Null - Gurkha Trust Other |
12 Jul 2015 - 05 Nov 2015 | |
|
Null - Dinero Trust Other |
12 Jul 2015 - 05 Nov 2015 | |
|
Li, Nathan Individual |
Waiwhetu Lower Hutt 5010 |
25 Feb 2011 - 08 Oct 2019 |
Location
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