General information
Learning Links Childcare Borman Road Limited
Type: NZ Limited Company (Ltd)9429031692182
New Zealand Business Number
2392136
Company Number
Registered
Company Status
Learning Links Childcare Borman Road Limited (issued an NZ business identifier of 9429031692182) was started on 28 Jan 2010. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 267 Borman Road, Rototuna North, Hamilton had been their physical address, up to 09 Jan 2017. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2998 shares (99.93 per cent of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 09 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Marie Purdie
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2015 |
Director | 28 Jan 2010 - current |
|
Todd Douglas Painter
Frankton, Hamilton, 3204
Address used since 18 Nov 2015 |
Director | 28 Jan 2010 - 19 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 267 Borman Road, Rototuna North, Hamilton, 3210 | Physical & registered | 02 Jul 2013 - 09 Jan 2017 |
| Shop 20b Rototuna Retail Centre, Thomas Road, Hamilton, 3256 | Registered & physical | 01 Aug 2012 - 02 Jul 2013 |
| C/-bailey Ingham Accountants, 18 Maniapoto Street, Otorohanga 3900 | Physical & registered | 28 Jan 2010 - 01 Aug 2012 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2998
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
28 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Painter, Joanna Marie Individual |
Flagstaff Hamilton 3210 |
28 Jan 2010 - 06 Jul 2015 |
|
Painter, Todd Douglas Individual |
Frankton Hamilton 3204 |
28 Jan 2010 - 22 Dec 2016 |
|
Painter, Todd Douglas Individual |
Huntington Hamilton 3210 |
28 Jan 2010 - 22 Dec 2016 |
|
Painter, Joanna Marie Individual |
Flagstaff Hamilton 3210 |
28 Jan 2010 - 06 Jul 2015 |
|
Painter, Joanna Marie Individual |
Flagstaff Hamilton 3210 |
28 Jan 2010 - 06 Jul 2015 |
|
Painter, Joanna Marie Individual |
Huntington Hamilton 3210 |
28 Jan 2010 - 06 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Learning Links Childcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1785254 |
| Country of origin | NZ |
Location
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