General information

Learning Links Childcare Rototuna Limited

Type: NZ Limited Company (Ltd)
9429034280607
New Zealand Business Number
1774367
Company Number
Registered
Company Status

Learning Links Childcare Rototuna Limited (issued an NZBN of 9429034280607) was started on 10 Mar 2006. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 267 Borman Road, Rototuna North, Hamilton had been their physical address, up until 09 Jan 2017. Learning Links Childcare Rototuna Limited used more names, namely: Lollipops Educare (Rototuna) Limited from 12 Apr 2006 to 10 Jul 2009, Lollipops Educare (Horsham Downs) Limited (10 Mar 2006 to 12 Apr 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Purdie, Joanna Marie (an individual) located at Flagstaff, Hamilton postcode 3210. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 09 Jan 2017
Directors
Name and Address Role Period
Joanna Marie Purdie
Flagstaff, Hamilton, 3210
Address used since 03 Aug 2015
Director 10 Mar 2006 - current
Todd Douglas Painter
Frankton, Hamilton, 3204
Address used since 06 Sep 2016
Director 10 Mar 2006 - 23 Dec 2016
Russell Warren Thompson
Ponsonby, Auckland,
Address used since 16 Jun 2009
Director 10 Mar 2006 - 07 Jul 2009
Mark Clayton Finlay
Coatsville, Auckland,
Address used since 16 Jun 2009
Director 10 Mar 2006 - 07 Jul 2009
Addresses
Previous address Type Period
267 Borman Road, Rototuna North, Hamilton, 3210 Physical & registered 31 Jul 2013 - 09 Jan 2017
Shop 20b 44 Horsham Downs Road, Rototuna North, Hamilton, 3210 Physical & registered 03 Oct 2012 - 31 Jul 2013
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Registered & physical 15 Jul 2009 - 03 Oct 2012
Unit 9, 22a Kalmia Street, Ellerslie, Auckland Physical & registered 26 Apr 2007 - 15 Jul 2009
Quinn Law, Level 6, 5 High Street, Auckland Physical & registered 10 Mar 2006 - 26 Apr 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Purdie, Joanna Marie
Individual
Flagstaff
Hamilton
3210
27 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Embark NZ Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
10 Mar 2006 - 27 Jun 2010
Embark NZ Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
10 Mar 2006 - 27 Jun 2010
Painter, Todd Douglas
Individual
Frankton
Hamilton
3210
10 Mar 2006 - 22 Dec 2016
Painter, Joanna Marie
Individual
Flagstaff
Hamilton
3210
10 Mar 2006 - 27 Jul 2017
Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
10 Mar 2006 - 27 Jun 2010
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
08 Jul 2009 - 25 Sep 2012
Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
10 Mar 2006 - 27 Jun 2010
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
08 Jul 2009 - 25 Sep 2012

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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