General information

Icl Education Limited

Type: NZ Limited Company (Ltd)
9429033571188
New Zealand Business Number
1914981
Company Number
Registered
Company Status
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description

Icl Education Limited (New Zealand Business Number 9429033571188) was incorporated on 28 Feb 2007. 5 addresess are in use by the company: 10-14 Lorne Street, Cbd, Auckland, 1010 (type: physical, registered). Level 3, 238 Queen St,, Cbd, Auckland had been their registered address, up to 01 Jul 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Mackenzie-Bowie, Ewen (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Mr Nominees Limited (an entity) - located at Parnell, Auckland, Null. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the Australian Bureau of Statistics issued to Icl Education Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
10-14 Lorne Street, Cbd, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jun 2015
10-14 Lorne Street, Cbd, Auckland, 1010 Physical & registered & service 01 Jul 2015
Contact info
64 9 3684343
Phone (Phone)
ewen@icl.ac.nz
Email
www.icl.ac.nz
Website
Directors
Name and Address Role Period
Ewen Mackenzie-bowie
Mount Eden, Auckland, 1024
Address used since 12 Aug 2010
Director 28 Feb 2007 - current
Nathalie Christine Anne Mackenzie-bowie
Mount Eden, Auckland, 1024
Address used since 12 Aug 2010
Director 19 Sep 2007 - current
Addresses
Previous address Type Period
Level 3, 238 Queen St,, Cbd, Auckland, 1010 Registered & physical 12 Oct 2010 - 01 Jul 2015
62 Beresford Street, Bayswater, North Shore City Registered & physical 28 Feb 2007 - 12 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mackenzie-bowie, Ewen
Individual
Mount Eden
Auckland
1024
28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Mr Nominees Limited
Shareholder NZBN: 9429032172836
Entity (NZ Limited Company)
Parnell
Auckland
Null
26 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Wyss, Othmar
Individual
89-93 Victoria Street
Auckland
28 Feb 2007 - 26 May 2011
Location
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