General information

Norfolk Street Educare Limited

Type: NZ Limited Company (Ltd)
9429032319422
New Zealand Business Number
2225821
Company Number
Registered
Company Status

Norfolk Street Educare Limited (issued an NZBN of 9429032319422) was registered on 09 Apr 2009. 2 addresses are currently in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 4A Hall Avenue, Regent, Whangarei had been their physical address, up until 30 Oct 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Lints, Jacqueline Jane (a director) located at Regent, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Educare Group Limited (an entity) - located at Regent, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
3 Grey Street, Regent, Whangarei, 0112 Registered & physical & service 30 Oct 2020
Contact info
64 9 4384699
Phone (Phone)
www.educare.co.nz
Website
Directors
Name and Address Role Period
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 12 Oct 2020
Director 09 Apr 2009 - current
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 12 Oct 2020
Regent, Whangarei, 0112
Address used since 30 Nov 2015
Director 09 Apr 2009 - current
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 30 Nov 2015
Director 09 Apr 2009 - current
Addresses
Previous address Type Period
4a Hall Avenue, Regent, Whangarei, 0112 Physical & registered 09 Apr 2009 - 30 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lints, Jacqueline Jane
Director
Regent
Whangarei
0112
05 Nov 2020 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Educare Group Limited
Shareholder NZBN: 9429033995335
Entity (NZ Limited Company)
Regent
Whangarei
0112
09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lints, Alan Brodie
Individual
Regent
Whangarei
0112
09 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Jacqueline Jane
Individual
Regent
Whangarei
0112
09 Apr 2009 - 05 Nov 2020
Location
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