General information
Royal Oak Childcare Centres Limited
Type: NZ Limited Company (Ltd)9429036514410
New Zealand Business Number
1207311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description
Royal Oak Childcare Centres Limited (issued an NZ business identifier of 9429036514410) was launched on 16 May 2002. 5 addresess are currently in use by the company: 44 Dale Road, Rd 3, Drury, 2579 (type: postal, office). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Cariad Charitable Trust (an other) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Cariad Charitable Trust (an other) - located at Royal Oak, Auckland. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the category the ABS issued to Royal Oak Childcare Centres Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Dales Road, Ramarama, Auckland | Physical & registered & service | 16 May 2002 |
| 44 Dale Road, Rd 3, Drury, 2579 | Postal & office & delivery | 06 Nov 2019 |
Contact info
64 21 654014
Phone (Phone)
No website
Website
aucklandchildcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Thomas Briffett
Rd 3, Drury, 2579
Address used since 12 Nov 2015 |
Director | 16 May 2002 - current |
|
Margaret Susan Briffett
Rd 3, Drury, 2579
Address used since 12 Nov 2015 |
Director | 16 May 2002 - current |
Addresses
Principal place of activity
| 44 Dale Road , Rd 3 , Drury , 2579 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cariad Charitable Trust Other (Other) |
Royal Oak Auckland 1023 |
02 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cariad Charitable Trust Other (Other) |
Royal Oak Auckland 1023 |
02 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Briffett, John Thomas Individual |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
|
Maguire, Thomas Barry Individual |
Ramarama Auckland |
03 Feb 2004 - 03 Feb 2004 |
|
Briffet, Margaret Susan Individual |
Rd 3 Drury 2579 |
24 Jul 2006 - 09 Nov 2021 |
|
Fan, Yi Individual |
Epsom, Auckland |
24 Jul 2006 - 24 Jul 2006 |
|
Maguire, Thomas Barry Individual |
Ramarama Auckland |
03 Feb 2004 - 03 Feb 2004 |
|
Briffett, Margaret Susan Individual |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
|
Briffett, Margaret Susan Individual |
Rd 3 Drury 2579 |
16 May 2002 - 09 Nov 2021 |
|
Briffet, John Thomas Individual |
Rd 3 Drury 2579 |
24 Jul 2006 - 09 Nov 2021 |
|
Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 Entity |
Royal Oak Auckland Null 1023 |
18 Nov 2011 - 02 Nov 2021 |
|
Chaplow, Lester Ian Individual |
Thames |
03 Feb 2004 - 18 Nov 2011 |
|
Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 Entity |
Royal Oak Auckland Null 1023 |
18 Nov 2011 - 02 Nov 2021 |
|
Briffett, John Thomas Individual |
Rd 3 Drury 2579 |
16 May 2002 - 09 Nov 2021 |
|
Briffett, John Thomas Individual |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
|
Briffet, John Thomas Individual |
Rd 3 Drury 2579 |
24 Jul 2006 - 09 Nov 2021 |
|
Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 Entity |
Royal Oak Auckland Null 1023 |
18 Nov 2011 - 02 Nov 2021 |
|
Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 Entity |
Royal Oak Auckland Null 1023 |
18 Nov 2011 - 02 Nov 2021 |
|
Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 Entity |
Royal Oak Auckland Null 1023 |
18 Nov 2011 - 02 Nov 2021 |
|
Eastern Trustee Limited Shareholder NZBN: 9429031232081 Company Number: 3256307 Entity |
Royal Oak Auckland Null 1023 |
18 Nov 2011 - 02 Nov 2021 |
|
Yan, Liya Individual |
Flat Bush Auckland 2016 |
07 Feb 2012 - 08 Oct 2019 |
|
Gu, Liwen Individual |
Blockhouse Bay Auckland 0600 |
07 Feb 2012 - 08 Oct 2019 |
|
Wyw Family Trust Other |
10 Mar 2010 - 07 Feb 2012 | |
|
Thornton, Frank Ernest Individual |
Ramarama Auckland |
16 May 2002 - 18 Nov 2011 |
|
Fan, Yi Individual |
Blockhouse Bay Auckland 0600 |
07 Feb 2012 - 08 Oct 2019 |
|
Currie, Robert Individual |
Ramarama Auckland |
16 May 2002 - 18 Nov 2011 |
|
Briffett, John Thomas Individual |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
|
Null - Wyw Family Trust Other |
10 Mar 2010 - 07 Feb 2012 | |
|
Briffett, Margaret Susan Individual |
Ramarama Auckland |
16 May 2002 - 09 Nov 2021 |
|
Briffett, Margaret Susan Individual |
Rd 3 Drury 2579 |
16 May 2002 - 09 Nov 2021 |
|
Gu, Liwen Individual |
Epson, Auckland |
24 Jul 2006 - 24 Jul 2006 |
Location
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|
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|
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