General information
Embark NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429034588963
New Zealand Business Number
1682573
Company Number
Registered
Company Status
Embark Nz Holdings Limited (issued a business number of 9429034588963) was incorporated on 18 Aug 2005. 2 addresses are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 21 Queen Street, Auckland had been their registered address, up to 27 Jul 2023. Embark Nz Holdings Limited used other aliases, namely: Lollipops Educare Holdings Limited from 18 Aug 2005 to 18 Oct 2022. 14671658 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 14671658 shares (100% of shares), namely:
Embark Education Group Limited (an entity) located at 79 Queen Street, Auckland postcode 1010. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Physical | 19 Oct 2022 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 27 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Timothy Wong
139 Quay Street, Auckland, 1010
Address used since 24 Feb 2021
139 Quay Street, Auckland, 1010
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 30 Mar 2021 |
|
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 15 Nov 2019 |
|
Paul Leon Matthews
Mount Eden, Auckland, 1041
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 26 Aug 2019 |
|
Rosanne Mary Graham
Glendowie, Auckland, 1071
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - 23 Aug 2019 |
|
Fay Amanda Amaral
Browns Bay, Auckland, 0630
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 10 Aug 2018 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 15 Sep 2017 |
|
Mark Clayton Finlay
Coatesville, Auckland, 0793
Address used since 16 Sep 2015 |
Director | 18 Aug 2005 - 31 Aug 2017 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 08 Jul 2016 |
|
Russell Warren Thompson
St Heliers, Auckland, 1071
Address used since 26 Aug 2014 |
Director | 18 Aug 2005 - 04 Dec 2014 |
|
Charles Henry Purcell Tapper
Remuera, Auckland, 1050
Address used since 05 May 2006 |
Director | 05 May 2006 - 04 Dec 2014 |
|
Andrew David Scott
Devonport, Auckland 0624,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 04 Dec 2014 |
|
Douglas John Lomas
Paradise Point, Queensland, Australia,
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 02 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 19 Oct 2022 - 27 Jul 2023 |
| Level 15, 16 Kingston Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2020 - 19 Oct 2022 |
| Level 2, 54 Fort Street, Auckland, 1010 | Physical & registered | 20 Feb 2020 - 12 Nov 2020 |
| Level 2, 54 Fort Street, Auckland, 1010 | Physical & registered | 08 Mar 2019 - 20 Feb 2020 |
| 54 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2014 - 08 Mar 2019 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Registered & physical | 18 Aug 2005 - 03 Dec 2014 |
Financial Data
Financial info
14671658
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14671658
| Shareholder Name | Address | Period |
|---|---|---|
|
Embark Education Group Limited Shareholder NZBN: 9429041244784 Entity (NZ Limited Company) |
79 Queen Street Auckland 1010 |
05 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Douglas John Individual |
Paradise Point Queensland, Australia |
28 Mar 2008 - 23 Sep 2009 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
18 Aug 2005 - 22 Jul 2009 | |
|
Thompson, Russell Warren Individual |
St Heliers Auckland 1071 |
18 Aug 2005 - 05 Dec 2014 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1010 |
10 Sep 2009 - 05 Dec 2014 |
|
Embark NZ Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
08 Sep 2011 - 16 May 2012 | |
|
Embark NZ Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
08 Sep 2011 - 16 May 2012 | |
|
Finlay, Mark Clayton Individual |
Auckland |
27 Apr 2009 - 05 Dec 2014 |
|
Lollipops Educare Investors Limited Shareholder NZBN: 9429032419160 Company Number: 2203816 Entity |
08 Apr 2009 - 22 Jul 2013 | |
|
Finlay, Heath Richard Individual |
Palmerston North |
14 Mar 2006 - 16 May 2012 |
|
Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
08 Sep 2011 - 16 May 2012 | |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
18 Aug 2005 - 22 Jul 2009 | |
|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 Entity |
02 Oct 2009 - 05 Dec 2014 | |
|
Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 Entity |
27 Apr 2009 - 05 Dec 2014 | |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1010 |
10 Sep 2009 - 05 Dec 2014 |
|
Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 Entity |
27 Apr 2009 - 05 Dec 2014 | |
|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 Entity |
02 Oct 2009 - 05 Dec 2014 | |
|
Finlay, Mark Clayton Individual |
Auckland |
18 Aug 2005 - 05 Dec 2014 |
|
Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 Entity |
08 Sep 2011 - 16 May 2012 | |
|
Finlay, Heath Richard Individual |
Hokowhitu Palmerston North 4410 |
20 Nov 2014 - 25 Nov 2014 |
|
Lollipops Educare Investors Limited Shareholder NZBN: 9429032419160 Company Number: 2203816 Entity |
08 Apr 2009 - 22 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Embark Education Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5236543 |
| Country of origin | NZ |
| Address |
Evolve Education Group Limited, Level 2 54 Fort Street Auckland 1010 |
Location
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