General information
Virtual Education Networks Limited
Type: NZ Limited Company (Ltd)9429036139675
New Zealand Business Number
1274248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Virtual Education Networks Limited (issued a New Zealand Business Number of 9429036139675) was registered on 27 Feb 2003. 5 addresess are currently in use by the company: 51 Dunrobin Street, Waverley, Dunedin, 9013 (type: registered, physical). 51 Dunrobin Street, Maori Hill, Dunedin had been their registered address, up to 04 Sep 2019. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100 per cent of shares), namely:
Hills, Janine Louise (an individual) located at Waverley, Dunedin postcode 9013,
Harper, Timothy Tane (an individual) located at Wanaka, Wanaka postcode 9305,
Hills, Peter William (an individual) located at Waverley, Dunedin postcode 9013. "Educational support services nec" (ANZSIC P822020) is the category the ABS issued Virtual Education Networks Limited. Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Dunrobin Street, Waverley, Dunedin, 9013 | Postal & office & delivery | 27 Aug 2019 |
| 51 Dunrobin Street, Waverley, Dunedin, 9013 | Registered & physical & service | 04 Sep 2019 |
Contact info
64 27 4370943
Phone (Phone)
peter.hills@ven.net.nz
Email
peter.hills@virtualeducation.net.nz
Email
No website
Website
www.virtualeducation.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Hills
Waverley, Dunedin, 9013
Address used since 27 Aug 2019
Andersons Bay, Dunedin, 9013
Address used since 01 Oct 2013
Andersons Bay, Dunedin, 9013
Address used since 17 Sep 2018 |
Director | 27 Feb 2003 - current |
|
Timothy Tane Harper
Wanaka, 9305
Address used since 31 Aug 2015 |
Director | 13 Dec 2004 - current |
|
Anthony Rex Jenkins
Palmerston, Otago, 9430
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 01 Apr 2024 |
|
Clive Shaw Hamill
Hamilton, 3210
Address used since 31 Aug 2015 |
Director | 22 Sep 2003 - 01 Apr 2024 |
|
Clive Denby Matthewson
Dunedin,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 01 Oct 2006 |
|
Angela Margaret Appleby
Bucklands Beach, Auckland,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 27 Jul 2006 |
|
Christina Marion Allott Mcphee
Wellington,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 01 Sep 2005 |
Addresses
Principal place of activity
| 51 Dunrobin Street , Waverley , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 51 Dunrobin Street, Maori Hill, Dunedin, 9010 | Registered & physical | 25 Sep 2018 - 04 Sep 2019 |
| 77 Cannington Road, Maori Hill, Dunedin, 9010 | Physical & registered | 05 Sep 2016 - 25 Sep 2018 |
| 34 Elliot Street, Andersons Bay, Dunedin, 9013 | Physical | 08 Sep 2015 - 05 Sep 2016 |
| 17 Pyke Street, Clyde, Clyde, 9330 | Physical | 04 Sep 2012 - 08 Sep 2015 |
| 34 Elliot Street, Andersons Bay, Dunedin, 9013 | Registered | 03 Sep 2012 - 05 Sep 2016 |
| 17 Pyke Street, Clyde, Clyde, 9330 | Registered | 21 Aug 2012 - 03 Sep 2012 |
| 34 Elliot Street, Andersons Bay, Dunedin, 9013 | Physical | 21 Aug 2012 - 04 Sep 2012 |
| 91 Easther Crescent, Kew, Dunedin 9012 | Registered & physical | 18 Nov 2008 - 21 Aug 2012 |
| Logan Park High School, 84 Butts Road, , Dunedin | Registered | 18 Jul 2008 - 18 Nov 2008 |
| 21 Marine Parade, Macandrew Bay, Dunedin | Registered | 19 Jul 2007 - 18 Jul 2008 |
| 31 Musselburgh Rise, Dunedin | Registered | 18 Aug 2006 - 19 Jul 2007 |
| Logan Park High School, 76 Butts Road, Dunedin | Registered | 22 May 2003 - 18 Aug 2006 |
| Logan Park High School, 64 Butts Road, Dunedin | Registered | 21 May 2003 - 22 May 2003 |
| Po Box 5268, Dunedin | Physical | 12 Mar 2003 - 18 Nov 2008 |
| C/-community Trust Of Otago, Community Trust House, Cnr Moray Place & Filleul St, Dunedin | Registered | 27 Feb 2003 - 21 May 2003 |
| C/-community Trust Of Otago, Community Trust House, Cnr Moray Place & Filleul St, Dunedin | Physical | 27 Feb 2003 - 12 Mar 2003 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Janine Louise Individual |
Waverley Dunedin 9013 |
10 Oct 2006 - current |
|
Harper, Timothy Tane Individual |
Wanaka Wanaka 9305 |
10 Oct 2006 - current |
|
Hills, Peter William Individual |
Waverley Dunedin 9013 |
27 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthewson, Clive Denby Individual |
Dunedin |
27 Feb 2003 - 27 Jun 2010 |
|
Browning, Rodney Keith Individual |
Hyde Park Christchurch |
27 Feb 2003 - 27 Jun 2010 |
Location
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