General information
Bay Of Plenty College Of Homeopathy Limited
Type: NZ Limited Company (Ltd)9429038352706
New Zealand Business Number
802269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Bay Of Plenty College Of Homeopathy Limited (NZBN 9429038352706) was incorporated on 28 Mar 1996. 7 addresess are currently in use by the company: Suite 303, Level 3, 27 Gillies Avenue,, Newmarket,, Auckland,, 1023 (type: registered, service). Unit 5, 18 Hewlett Road, Massey, Auckland had been their registered address, up until 16 Sep 2024. Bay Of Plenty College Of Homeopathy Limited used other aliases, namely: Bay Of Plenty College Of Homoeopathy Limited from 28 Mar 1996 to 11 Feb 2003. 110 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (50% of shares), namely:
Shelton, Susanna (an individual) located at Burradoo, Nsw postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (55 shares); it includes
Castle, Steven John (a director) - located at Massey, Auckland. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the classification the ABS issued to Bay Of Plenty College Of Homeopathy Limited. The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 382 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 03 Sep 2019 |
| Po Box 26145, Epsom, Auckland, 1344 | Postal | 03 Sep 2019 |
| Unit 5, 18 Hewlett Road, Massey, Auckland, 0614 | Physical | 25 May 2021 |
| Suite 303, Level 3, 27 Gillies Avenue,, Newmarket,, Auckland,, 1344 | Registered & service | 16 Sep 2024 |
Contact info
64 9 6307601
Phone (Phone)
steven.castle@cnhh.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steven.castle@cnhh.ac.nz
Email
www.cnhh.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Castle
Massey, Auckland, 0614
Address used since 10 May 2021
Massey, Auckland, 0614
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Susanna Shelton
Burradoo, Nsw, 2576
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Fay Bou
Annandale, Nsw, 2038
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 06 May 2021 |
|
Jeremy Thomas Trouncer
Nsw, 2119
Address used since 31 Oct 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Oct 2018 - 06 May 2021 |
|
Alastair Gray
Forest Lodge, Sydney, 2037
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 07 Jun 2019 |
|
Warren Jacobson
Dover Heights, Nsw, 2030
Address used since 29 Apr 2015
201 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
97-99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
97-99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2015 - 31 Oct 2018 |
|
Alexander John Chevrolle
Pyrmont. Nsw, 2009
Address used since 19 Jun 2018
201 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Jun 2018 - 31 Oct 2018 |
|
Carolyn Barker
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Tennyson, Queensland, 4105
Address used since 10 Mar 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Feb 2011 - 21 Nov 2017 |
|
Warren Glenn Creighton
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Putney, Nsw, 2112
Address used since 29 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2015 - 28 Jan 2016 |
|
Mark Edward Hutchinson
Manly, New South Wales, 2095
Address used since 16 Mar 2015 |
Director | 01 Jul 2014 - 29 Apr 2015 |
|
Manvinder Grewal
Roseville Chase, New South Wales, 2069
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 18 Dec 2014 |
|
David Nothard
Albany Creek, Queensland, 4035
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 26 Apr 2012 |
|
John Joseph Feenie
Route De Planachaux 36, Champery, Switzerland Ch-1874,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 28 Feb 2011 |
|
Susanna Shelton
Tauranga,
Address used since 30 Aug 2006 |
Director | 28 Mar 1996 - 31 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 303, Level 3, 27 Gillies Avenue,, Newmarket,, Auckland,, 1344 | Registered & service | 16 Sep 2024 |
| Suite 303, Level 3, 27 Gillies Avenue,, Newmarket,, Auckland,, 1023 | Registered & service | 26 Sep 2024 |
Principal place of activity
| 382 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 18 Hewlett Road, Massey, Auckland, 0614 | Registered & service | 25 May 2021 - 16 Sep 2024 |
| 89 Grafton Road, Level 2, Auckland, 1023 | Registered & physical | 23 Feb 2021 - 25 May 2021 |
| 382-388 Manukau Road, Auckland, 1023 | Physical & registered | 13 Nov 2018 - 23 Feb 2021 |
| 382-386 Manukau Road, Epsom, Auckland, 1023 | Physical | 12 Jun 2015 - 13 Nov 2018 |
| 75 Karangahape Road, Auckland, 1010 | Registered | 12 Jun 2015 - 13 Nov 2018 |
| 382-386 Manukau Road, Epsom, Auckland, 1023 | Registered | 07 Oct 2014 - 12 Jun 2015 |
| 382-386 Manukau Road, Epsom, Auckland, 1350 | Physical | 12 Jun 2014 - 12 Jun 2015 |
| 382-386 Manukau Road, Epsom, Auckland, 1350 | Registered | 12 Jun 2014 - 07 Oct 2014 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 01 Sep 2008 - 12 Jun 2014 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 06 Nov 2003 - 01 Sep 2008 |
| Burmister & Co, 1st Floor, Aetna House, 126 Eleventh Avenue, Tauranga | Registered | 11 Apr 2000 - 06 Nov 2003 |
| Burmister & Co, 1st Floor, Aetna House, 126 Eleventh Avenue, Tauranga | Registered | 20 May 1999 - 11 Apr 2000 |
| C/- Burmister & Co, Chartered Accountants, 60 Durham St, Tauranga | Physical | 20 May 1999 - 06 Nov 2003 |
| Burmister & Co, 1st Floor, Aetna House, 126 Eleventh Avenue, Tauranga | Physical | 20 May 1999 - 20 May 1999 |
Financial Data
Financial info
110
Total number of Shares
September
Annual return filing month
December
Financial report filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelton, Susanna Individual |
Burradoo Nsw 2576 |
17 May 2021 - current |
Shares Allocation #2 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Steven John Director |
Massey Auckland 0614 |
17 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmister, Clifford William Charles Individual |
Tauranga |
28 Mar 1996 - 04 Aug 2008 |
|
Shelton, Susanna Individual |
Tauranga |
28 Mar 1996 - 30 Aug 2006 |
|
Endeavour Learning Group Pty Limited Other |
Fortitude Valley Queensland 4006 |
13 Aug 2008 - 17 May 2021 |
|
Shelton, Susanna Individual |
Tauranga |
28 Mar 1996 - 30 Aug 2006 |
Ultimate Holding Company
| Effective Date | 30 Oct 2018 |
| Name | Education Group Holdco Pty Ltd |
| Type | Company Registered In Another Country |
| Ultimate Holding Company Number | 143998127 |
| Country of origin | AU |
Location
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