Prebbleton Childcare Limited
Type: NZ Limited Company (Ltd)Prebbleton Childcare Limited (issued an NZ business number of 9429037363888) was started on 22 Feb 2000. 2 addresses are in use by the company: 542 Springs Road, Prebbleton, 7604 (type: registered, physical). 542 Springs Road, Prebbleton, Christchurch had been their registered address, up to 13 Apr 2000. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 45 shares (45 per cent of shares), namely:
Brain, Gemma Glen (an individual) located at Cashmere, Christchurch postcode 8022,
Brain, Melissa Ann (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Cotter, Melanie Rachelle (an individual) - located at Darfield, Darfield. The third group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Searle, Rodger John, located at Prebbleton, Prebbleton (an individual). Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 542 Springs Road, Prebbleton, 7604 | Service & physical | 22 Feb 2000 |
| 542 Springs Road, Prebbleton, 7604 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Ann Brain
Rolleston, Rolleston, 7614
Address used since 01 Apr 2018
Rolleston, Canterbury, 7614
Address used since 22 Apr 2015 |
Director | 22 Feb 2000 - current |
|
Rodger John Searle
Prebbleton, Prebbleton, 7604
Address used since 02 Jun 2021
Charteris Bay, Lyttelton, 8971
Address used since 01 Feb 2017 |
Director | 22 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 542 Springs Road, Prebbleton, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brain, Gemma Glen Individual |
Cashmere Christchurch 8022 |
14 Jan 2016 - current |
|
Brain, Melissa Ann Individual |
Rolleston Rolleston 7614 |
22 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Melanie Rachelle Individual |
Darfield Darfield 7510 |
27 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Rodger John Individual |
Prebbleton Prebbleton 7604 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brain, Melissa Ann Individual |
Rolleston Rolleston 7614 |
22 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brain, Gemma Glen Individual |
Cashmere Christchurch 8022 |
14 Jan 2016 - current |
|
Brain, Geoffrey Edward Individual |
Cashmere Christchurch 8022 |
15 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brain, Melissa Ann Individual |
Prebbleton Prebbleton 7604 |
20 Aug 2007 - 03 May 2018 |
|
Brain, Geoffrey Edward Individual |
Prebbleton |
31 Jul 2007 - 01 Dec 2016 |
|
Brain, Geoffrey Edward Individual |
Prebbleton 7604 |
20 Aug 2007 - 14 Jan 2016 |
|
Aquarius Trustees Number 741900 Limited Shareholder NZBN: 9429031470322 Company Number: 3018220 Entity |
24 Sep 2012 - 01 Dec 2016 | |
|
Aquarius Trustees Number 741900 Limited Shareholder NZBN: 9429031470322 Company Number: 3018220 Entity |
24 Sep 2012 - 01 Dec 2016 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
31 Jul 2007 - 24 Sep 2012 | |
|
Brain, Melissa Ann Individual |
Prebbleton Prebbleton 7604 |
20 Aug 2007 - 03 May 2018 |
|
Brain, Geoffrey Edward Individual |
Prebbleton Prebbleton 7604 |
24 Oct 2017 - 04 Nov 2020 |
|
Stringer, John Bruce Individual |
Prebbleton 7604 |
31 Jul 2007 - 24 Sep 2012 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
31 Jul 2007 - 24 Sep 2012 | |
|
Searle, Rodger John Individual |
Prebbleton Christchurch |
22 Feb 2000 - 31 Jul 2007 |
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