General information
The Learning Wave Limited
Type: NZ Limited Company (Ltd)9429034872154
New Zealand Business Number
1613751
Company Number
Registered
Company Status
42846287819
Australian Business Number
161605867
Australian Company Number
90448234
GST Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
The Learning Wave Limited (issued a New Zealand Business Number of 9429034872154) was started on 08 Apr 2005. 5 addresess are currently in use by the company: Po Box 68-638, Newton, Auckland, 1145 (type: postal, office). Suite 1, Level 2, 582 Karangahape Road, Auckland had been their physical address, up to 24 Jan 2017. 1200000 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 54837 shares (4.57 per cent of shares), namely:
The Learning Wave Limited (an entity) located at 9A Hargreaves Street, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 2.25 per cent of all shares (27000 shares); it includes
Denise Carol Overend-Clarke and Bridgette Grace As Trustees Of The Three Oc's Trust (an other) - located at Raglan, Raglan. Next there is the next group of shareholders, share allotment (48000 shares, 4%) belongs to 1 entity, namely:
Mckessar, Martyn David, located at Grey Lynn, Auckland (an individual). "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is the classification the ABS issued The Learning Wave Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 9a Hargreaves Street, Auckland, 1011 | Physical & registered & service | 24 Jan 2017 |
| Po Box 68-638, Newton, Auckland, 1145 | Postal | 03 Mar 2020 |
| Level 3, 9a Hargreaves Street, Auckland, 1011 | Office & delivery | 03 Mar 2020 |
Contact info
64 9 3766612
Phone (Phone)
accounts@thelearningwave.com
Email (nzbn-reserved-invoice-email-address-purpose)
richardm@thelearningwave.com
Email
www.thelearningwave.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bertram Allen
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2006
Rd 11, Hastings, 4178
Address used since 16 Aug 2019 |
Director | 08 Apr 2005 - current |
|
Richard Francis Moxon
St Heliers, Auckland, 1071
Address used since 21 Dec 2017
Meadowbank, Auckland, 1072
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Martyn David Mckessar
Grey Lynn, Auckland, 1021
Address used since 26 Oct 2011 |
Director | 08 Apr 2005 - 19 May 2023 |
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 28 Nov 2019
Freemans Bay, Auckland, 1011
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 31 Mar 2020 |
|
Camie Rowena Scotts
Birkenhead, Auckland,
Address used since 01 May 2005 |
Director | 01 May 2005 - 13 Sep 2006 |
|
Bruce Michael Millner
Lower Hutt,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 21 Jun 2006 |
Addresses
Principal place of activity
| Level 3 , 9a Hargreaves Street , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Level 2, 582 Karangahape Road, Auckland, 1010 | Physical & registered | 03 Nov 2011 - 24 Jan 2017 |
| 65b Pah Rd, Auckland 3 | Registered & physical | 08 Apr 2005 - 03 Nov 2011 |
Financial Data
Financial info
1200000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54837
| Shareholder Name | Address | Period |
|---|---|---|
|
The Learning Wave Limited Shareholder NZBN: 9429034872154 Entity (NZ Limited Company) |
9a Hargreaves Street Auckland 1011 |
24 May 2023 - current |
Shares Allocation #2 Number of Shares: 27000
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Carol Overend-clarke And Bridgette Grace As Trustees Of The Three Oc's Trust Other (Other) |
Raglan Raglan 3225 |
24 May 2023 - current |
Shares Allocation #3 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckessar, Martyn David Individual |
Grey Lynn Auckland 1021 |
24 May 2023 - current |
Shares Allocation #4 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Bellagio Trustees Limited Shareholder NZBN: 9429051290900 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
24 May 2023 - current |
Shares Allocation #5 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dylan Samuel Patchett And Bridgette Grace As Trustees Of The Sitrus Trust Other (Other) |
Green Bay Auckland 0604 |
24 May 2023 - current |
Shares Allocation #6 Number of Shares: 16363
| Shareholder Name | Address | Period |
|---|---|---|
|
Heard, Steve Mark Individual |
Rothesay Bay Auckland 0630 |
24 May 2023 - current |
Shares Allocation #7 Number of Shares: 27000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Joel And Naomi Susan Individual |
Stanmore Bay Whangaparaoa 0932 |
24 May 2023 - current |
Shares Allocation #8 Number of Shares: 66000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael John Individual |
Ngaio Wellington 6035 |
24 May 2023 - current |
Shares Allocation #9 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, James Patrick Individual |
Silverdale Silverdale 0932 |
24 May 2023 - current |
Shares Allocation #10 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Stephanie Louise Odile Individual |
Mount Albert Auckland 1025 |
24 May 2023 - current |
Shares Allocation #11 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Theresa Elizabeth Individual |
Torbay Auckland 0630 |
24 May 2023 - current |
Shares Allocation #12 Number of Shares: 78000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Adam Charles Individual |
Wai O Taiki Bay Auckland 1072 |
24 May 2023 - current |
Shares Allocation #13 Number of Shares: 390000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Francis Moxon And Peter John Moxon As Trustee Of Richard Moxon Trust Other (Other) |
St Heliers Auckland 1071 |
10 Feb 2009 - current |
Shares Allocation #14 Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Bertram Allen, Paul Ralph Smith And Ruth Eva Suzanne Allen As Trustees For The Alexandra Palace Trust Other (Other) |
Rd 11 Hastings 4178 |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckessar Consultants Limited Shareholder NZBN: 9429036606191 Company Number: 1191996 Entity |
Karaka Auckland 2113 |
08 Apr 2005 - 24 May 2023 |
|
Mckessar Consultants Limited Shareholder NZBN: 9429036606191 Company Number: 1191996 Entity |
Karaka Auckland 2113 |
08 Apr 2005 - 24 May 2023 |
|
O'connor, David Robert Individual |
Mount Albert Auckland 1025 |
25 Oct 2019 - 24 May 2023 |
|
Scotts, Camie Rowena Individual |
Birkenhead Auckland |
04 May 2005 - 23 Jun 2006 |
|
Yourlife Limited Shareholder NZBN: 9429037809966 Company Number: 915631 Entity |
08 Apr 2005 - 04 May 2005 | |
|
Allen, Peter Bertram Individual |
Grey Lynn Auckland |
08 Apr 2005 - 14 Sep 2006 |
|
Yourlife Limited Shareholder NZBN: 9429037809966 Company Number: 915631 Entity |
08 Apr 2005 - 04 May 2005 |
Location
Companies nearby
 |
Strata Securities Limited Level 4 |
|
Sgh Sunshine Limited Level 4, The Learning Wave House |
|
Unimarket Holdings Limited 9a Hargreaves Street |
|
Unimarket NZ Limited 9a Hargreaves Street |
|
Strata Advances Limited Level 4, The Learning Wave House |
|
Strata Funding Limited 9 Hargreaves Street |
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