General information

Educare Group Limited

Type: NZ Limited Company (Ltd)
9429033995335
New Zealand Business Number
1841286
Company Number
Registered
Company Status

Educare Group Limited (issued a business number of 9429033995335) was incorporated on 19 Jul 2006. 2 addresses are in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 4A Hall Avenue, Whangarei had been their physical address, up to 28 Oct 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Lints, Jacqueline Jane (a director) located at Regent, Whangarei postcode 0112,
Wrj Trustees (2006) Limited (an entity) located at Whangarei,
Lints, Alan Brodie (an individual) located at Regent, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lints, Jacqueline Jane (a director) - located at Regent, Whangarei. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (an individual). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
3 Grey Street, Regent, Whangarei, 0112 Registered & physical & service 28 Oct 2020
Directors
Name and Address Role Period
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 19 Oct 2020
Director 19 Jul 2006 - current
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 19 Oct 2020
Regent, Whangarei, 0112
Address used since 09 Oct 2009
Director 19 Jul 2006 - current
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 19 Oct 2020
Regent, Whangarei, 0112
Address used since 09 Oct 2009
Director 19 Jul 2006 - current
Addresses
Previous address Type Period
4a Hall Avenue, Whangarei Physical & registered 02 Oct 2007 - 28 Oct 2020
Owai Avenue, Teal Bay, R D 4, Hikurangi Registered & physical 19 Jul 2006 - 02 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lints, Jacqueline Jane
Director
Regent
Whangarei
0112
05 Nov 2020 - current
Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Entity (NZ Limited Company)
Whangarei
09 Jan 2007 - current
Lints, Alan Brodie
Individual
Regent
Whangarei
0112
19 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lints, Jacqueline Jane
Director
Regent
Whangarei
0112
05 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lints, Alan Brodie
Individual
Regent
Whangarei
0112
19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Jacqueline Jane
Individual
Regent
Whangarei
0112
19 Jul 2006 - 05 Nov 2020
Armstrong, Jacqueline Jane
Individual
Teal Bay
R D 4, Hikurangi
19 Jul 2006 - 05 Nov 2020
Armstrong, Jacqueline Jane
Individual
Regent
Whangarei
0112
19 Jul 2006 - 05 Nov 2020
Location
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