General information

Totara Learning Solutions Limited

Type: NZ Limited Company (Ltd)
9429031388672
New Zealand Business Number
3107649
Company Number
Registered
Company Status
105581750
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Totara Learning Solutions Limited (issued a business number of 9429031388672) was started on 30 Sep 2010. 3 addresses are in use by the company: Level 2, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 8, 150 Willis Street, Te Aro, Wellington had been their registered address, until 31 Jan 2020. 9900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9900 shares (100 per cent of shares), namely:
Tls Bidco Ii Limited (an entity) located at Te Aro, Wellington postcode 6011. "Software development service nec" (business classification M700050) is the category the ABS issued Totara Learning Solutions Limited. Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
Level 8, 150 Willis Street, Te Aro, Wellington, 6011 Office 24 Sep 2019
Level 2, 186 Willis Street, Te Aro, Wellington, 6011 Registered & physical & service 31 Jan 2020
Contact info
64 4 3858399
Phone (Phone)
arshiya.arif@russellmcveagh.com
Email
arshiya.arif@russellmcvegh.com
Email (nzbn-reserved-invoice-email-address-purpose)
madeleine.muldowney@russellmcveagh.com
Email
madeleine.muldowney@russellmcvegh.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@totaralearning.com
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@totaralearning.com
Email
www.totaralearning.com
Website
Directors
Name and Address Role Period
Samuel Paul Hemelryk
Tawa, Wellington, 5028
Address used since 12 Oct 2023
Director 12 Oct 2023 - current
Sam Hemelryk
Tawa, Wellington, 5028
Address used since 12 Oct 2023
Director 12 Oct 2023 - current
David C. Director 01 Nov 2024 - current
Mark A. Director 12 Jan 2023 - 31 May 2024
Richard Wyles
Hataitai, Wellington, 6021
Address used since 01 Jul 2014
Director 30 Sep 2010 - 12 Oct 2023
Paul Robert Thomas Reid
Karori, Wellington, 6012
Address used since 01 Sep 2021
Director 01 Sep 2021 - 08 Mar 2022
Michael O'connor
Karaka Bays, Wellington, 6022
Address used since 30 Sep 2010
Director 30 Sep 2010 - 30 Jun 2020
Lars H. Director 08 Jun 2015 - 30 Jun 2020
Philip E. Director 11 Feb 2016 - 30 Jun 2020
Graham N. Director 01 May 2015 - 31 Dec 2019
Matthew J. Director 20 Oct 2014 - 22 Mar 2016
Nolen Smith
Hataitai, Wellington, 6021
Address used since 01 Feb 2013
Director 01 Feb 2013 - 01 Jun 2015
James C. Director 01 Jul 2013 - 01 Jun 2015
Steven R. Director 30 Sep 2010 - 20 Oct 2014
Donald Christie
Mornington, Wellington, 6021
Address used since 30 Sep 2010
Director 30 Sep 2010 - 24 Jun 2014
Sven L. Director 30 Sep 2010 - 30 Jun 2013
Susan Dark
Silverstream, Upper Hutt, 5019
Address used since 30 Sep 2010
Director 30 Sep 2010 - 31 Jan 2013
Addresses
Principal place of activity
150 Willis Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 8, 150 Willis Street, Te Aro, Wellington, 6011 Registered & physical 05 Oct 2016 - 31 Jan 2020
Level 5, 150 Willis Street, Te Aro, Wellington, 6011 Physical & registered 16 Apr 2014 - 05 Oct 2016
Level 3, 150 Willis Street, Te Aro, Wellington, 6011 Registered 11 Jul 2013 - 16 Apr 2014
Level 3, 150 Willis Street, Te Aro, Wellington, 6011 Physical 14 Sep 2012 - 16 Apr 2014
Level 8, 150 Willis Street, Te Aro, Wellington, 6011 Registered 30 Sep 2010 - 11 Jul 2013
Level 8, 150 Willis Street, Te Aro, Wellington, 6011 Physical 30 Sep 2010 - 14 Sep 2012
Financial Data
Financial info
9900
Total number of Shares
September
Annual return filing month
March
Financial report filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
Shareholder Name Address Period
Tls Bidco Ii Limited
Shareholder NZBN: 9429047969520
Entity (NZ Limited Company)
Te Aro
Wellington
6011
30 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Flexible Learning International Limited
Shareholder NZBN: 9429031584432
Company Number: 2452063
Entity
Hataitai
Wellington
30 Sep 2010 - 30 Jun 2020
Catalyst Tp Limited
Shareholder NZBN: 9429031438339
Company Number: 3045347
Entity
150 Lambton Quay
Wellington
6011
30 Sep 2010 - 30 Jun 2020
Kineo Limited
Other
30 Sep 2010 - 30 Jun 2020
Flexible Learning International Limited
Shareholder NZBN: 9429031584432
Company Number: 2452063
Entity
Hataitai
Wellington
30 Sep 2010 - 30 Jun 2020
Catalyst Tp Limited
Shareholder NZBN: 9429031438339
Company Number: 3045347
Entity
150 Lambton Quay
Wellington
6011
30 Sep 2010 - 30 Jun 2020

Ultimate Holding Company
Effective Date 29 Jun 2020
Name Tls Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 7894625
Country of origin NZ
Address 205 Queen Street
Auckland Central
Auckland 1010
Location
Companies nearby
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity NZ Limited
Level 1, 79 Taranaki Street
Mcindoe Urban Limited
Level 1, 79 Taranaki Street
Similar companies
Loomio Limited
Level 2, 275 Cuba Street
Rubber Monkey Software Limited
Level 3, 175 Victoria St
Chromacode Limited
1a/164 Vivian St
Quantate Limited
1/20 Egmont Street
Laucode Interactive Limited
36/29 Webb Street
Haunt Digital Limited
40 Taranaki Street