General information
Embark Education Group Limited
Type: NZ Limited Company (Ltd)9429041244784
New Zealand Business Number
5236543
Company Number
Registered
Company Status
601709237
Australian Company Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description
Embark Education Group Limited (issued an NZBN of 9429041244784) was launched on 20 May 2014. 5 addresess are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 21 Queen Street, Auckland had been their registered address, up until 27 Jul 2023. Embark Education Group Limited used other names, namely: Evolve Education Group Limited from 01 Jun 2014 to 18 Oct 2022, Era Education Group Limited (20 May 2014 to 01 Jun 2014). 159549484 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 159549484 shares (100% of shares), namely:
Embark Early Education Limited (an other) located at 120-122 Siganto Drive, Helensvale, Queensland postcode 4212. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the category the ABS issued to Embark Education Group Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Zurich House, 21 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 04 Dec 2014 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Feb 2021 |
| Level 10, 21 Queen Street, Auckland, 1010 | Physical | 19 Oct 2022 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 27 Jul 2023 |
Contact info
evolveeducation.co.nz
Website
embarkeducation.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - current |
|
Christopher John Scott
Sanctuary Cove, Queensland,
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - 18 Jul 2023 |
|
Kim Campbell
Remuera, Auckland, 1050
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - 18 Jul 2023 |
|
Renita Maree Garard
Corinda, Queensland, 4075
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - 18 Jul 2023 |
|
Adrian Fonseca
Bellevue Hill, Nsw, 2023
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - 06 Jun 2023 |
|
Chris Sacre
Mermaid Beach, Queensland, 4218
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - 31 Oct 2022 |
|
Norah Kathleen Barlow
Lowry Bay, Lower Hutt, 5013
Address used since 26 Jan 2015 |
Director | 13 Nov 2014 - 19 Sep 2019 |
|
Grainne Patricia Troute
Ponsonby, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - 06 Sep 2019 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland, 1011
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 15 Jun 2019 |
|
Anthony Francis Quirk
Coatesville, Rd3, Albany, 0793
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 28 Nov 2018 |
|
Lynda Reid
Speargrass Flat, Queenstown, 9371
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 28 Nov 2018 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 15 Sep 2017 |
|
Gregory James Kern
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 20 May 2014 |
Director | 20 May 2014 - 17 Aug 2017 |
|
Mark Clayton Finlay
Albany, Auckland, 0793
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 17 Aug 2017 |
|
Russell James Daly
Paddington, Queensland, 4064
Address used since 20 May 2014 |
Director | 20 May 2014 - 13 Nov 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 27 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 19 Oct 2022 - 27 Jul 2023 |
| Level 15, 16 Kingston Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2020 - 19 Oct 2022 |
| Evolve Education Group Limited, Level 2, 54 Fort Street, Auckland, 1010 | Registered & physical | 08 Mar 2019 - 12 Nov 2020 |
| Level 2, 54 Fort Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 08 Mar 2019 |
| 2 Level, 54 Fort Street, Auckland, 1010 | Physical & registered | 13 Nov 2014 - 14 Nov 2014 |
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 14 Jul 2014 - 13 Nov 2014 |
| Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 | Registered & physical | 20 May 2014 - 14 Jul 2014 |
Financial Data
Financial info
159549484
Total number of Shares
February
Annual return filing month
December
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 159549484
| Shareholder Name | Address | Period |
|---|---|---|
|
Embark Early Education Limited Other (Other) |
120-122 Siganto Drive Helensvale, Queensland 4212 |
18 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 Entity |
Devonport Auckland 0624 Null |
05 Dec 2014 - 28 Feb 2019 |
|
Upton124 Pty Ltd Other |
Level 1, 109 Upton Street Bundall, Qld 4217 |
07 Jun 2019 - 18 Jul 2023 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
05 Dec 2014 - 18 Jul 2023 |
|
J P Morgan Nominees Australia Pty Limited Other |
Sydney, Nsw 2000 |
12 Feb 2020 - 10 Feb 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
05 Dec 2014 - 12 Feb 2020 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 28 Feb 2019 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 28 Feb 2019 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
21 Dec 2016 - 31 May 2019 |
|
Vasona Pty Ltd Other |
Biggera Waters Queensland 4216 |
10 Feb 2023 - 18 Jul 2023 |
|
Upton124 Pty Ltd Other |
Level 1, 109 Upton Street Bundall, Qld 4217 |
07 Jun 2019 - 18 Jul 2023 |
|
Nge Capital Limited Other |
South Melbourne Vic 3205 |
17 Feb 2022 - 18 Jul 2023 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
07 Jun 2019 - 18 Jul 2023 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
07 Jun 2019 - 18 Jul 2023 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
07 Jun 2019 - 18 Jul 2023 |
|
J 47 Pty Ltd Other |
Sanctuary Cove 4212 |
28 Feb 2019 - 18 Jul 2023 |
|
J 47 Pty Ltd Other |
Sanctuary Cove 4212 |
28 Feb 2019 - 18 Jul 2023 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, 580 George Street Sydney, Nsw 2000 |
07 Jun 2019 - 18 Jul 2023 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, 580 George Street Sydney, Nsw 2000 |
07 Jun 2019 - 18 Jul 2023 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, 580 George Street Sydney, Nsw 2000 |
07 Jun 2019 - 18 Jul 2023 |
|
Citicorp Nominees Pty Limited Other |
Sydney, Nsw 2000 |
12 Feb 2020 - 18 Jul 2023 |
|
Bnp Paribas Nominees Pty Limited Other |
Sydney Nsw 2000 |
17 Feb 2022 - 18 Jul 2023 |
|
Bnp Paribas Nominees Pty Limited Other |
Sydney Nsw 2000 |
17 Feb 2022 - 18 Jul 2023 |
|
A & J Online Investments Pty Limited Other |
Upper Mount Gravatt, Queensland 4122 |
26 Feb 2021 - 18 Jul 2023 |
|
Brispot Nominees Pty Ltd Other |
1 Farrer Place Sydney Nsw 2000 |
05 Dec 2014 - 26 Feb 2021 |
|
Brispot Nominees Pty Ltd Other |
1 Farrer Place Sydney Nsw 2000 |
05 Dec 2014 - 26 Feb 2021 |
|
Hawkings, Paula Maree Individual |
Red Beach Red Beach 0932 |
14 Nov 2014 - 05 Dec 2014 |
|
Gordon, Beverley Margaret Individual |
Eden Terrace Auckland 1021 |
14 Nov 2014 - 05 Dec 2014 |
|
Ryan, Alistair Bruce Individual |
Saint Marys Bay Auckland 1011 |
14 Nov 2014 - 05 Dec 2014 |
|
Barlow, Norah Kathleen Individual |
Te Aro Wellington 6011 |
14 Nov 2014 - 05 Dec 2014 |
|
James, Gillian Doreen Individual |
Hawthorn Victoria 3122 |
20 May 2014 - 05 Dec 2014 |
|
Ubs Nominees Pty Ltd Other |
2 Chifley Square Sydney 2000 |
28 Feb 2019 - 12 Feb 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
19 Feb 2018 - 12 Feb 2020 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
21 Dec 2016 - 28 Feb 2019 |
|
Kern Group (licensing) Pty Ltd Other |
20 May 2014 - 17 Jun 2014 | |
|
Upton124 Pty Ltd Other |
Level 1, 109 Upton Street Bundall, Qld 4217 |
07 Jun 2019 - 18 Jul 2023 |
|
Upton124 Pty Ltd Other |
Level 1, 109 Upton Street Bundall, Qld 4217 |
07 Jun 2019 - 18 Jul 2023 |
|
Nge Capital Limited Other |
South Melbourne Vic 3205 |
17 Feb 2022 - 18 Jul 2023 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
05 Dec 2014 - 18 Jul 2023 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
05 Dec 2014 - 18 Jul 2023 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
07 Jun 2019 - 18 Jul 2023 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
07 Jun 2019 - 18 Jul 2023 |
|
J 47 Pty Ltd Other |
Sanctuary Cove 4212 |
28 Feb 2019 - 18 Jul 2023 |
|
J 47 Pty Ltd Other |
Sanctuary Cove 4212 |
28 Feb 2019 - 18 Jul 2023 |
|
J 47 Pty Ltd Other |
Sanctuary Cove 4212 |
28 Feb 2019 - 18 Jul 2023 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, 580 George Street Sydney, Nsw 2000 |
07 Jun 2019 - 18 Jul 2023 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 32, 580 George Street Sydney, Nsw 2000 |
07 Jun 2019 - 18 Jul 2023 |
|
Citicorp Nominees Pty Limited Other |
Sydney, Nsw 2000 |
12 Feb 2020 - 18 Jul 2023 |
|
Citicorp Nominees Pty Limited Other |
Sydney, Nsw 2000 |
12 Feb 2020 - 18 Jul 2023 |
|
Citicorp Nominees Pty Limited Other |
Sydney, Nsw 2000 |
12 Feb 2020 - 18 Jul 2023 |
|
A & J Online Investments Pty Limited Other |
Upper Mount Gravatt, Queensland 4122 |
26 Feb 2021 - 18 Jul 2023 |
|
A & J Online Investments Pty Limited Other |
Upper Mount Gravatt, Queensland 4122 |
26 Feb 2021 - 18 Jul 2023 |
|
J P Morgan Nominees Australia Pty Limited Other |
Sydney, Nsw 2000 |
12 Feb 2020 - 10 Feb 2023 |
|
Three Investors Pty Ltd Other |
Brisbane, Queensland 4000 |
26 Feb 2021 - 17 Feb 2022 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
07 Jun 2019 - 26 Feb 2021 | |
|
Brispot Nominees Pty Ltd Other |
1 Farrer Place Sydney Nsw 2000 |
05 Dec 2014 - 26 Feb 2021 |
|
Thompson, Russell Individual |
Ellerslie Auckland 1051 |
19 Feb 2018 - 28 Feb 2019 |
|
J P Morgan Nominees Australia Pty Limited Other |
Sydney, Nsw 2000 |
12 Feb 2020 - 10 Feb 2023 |
|
Kern Group NZ Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 Entity |
17 Jun 2014 - 05 Dec 2014 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
12 Feb 2020 - 26 Feb 2021 | |
|
Smith, David John Individual |
Parnell Auckland 1052 |
14 Nov 2014 - 05 Dec 2014 |
|
Geosine Pty Ltd Other |
Level 1, 109 Upton Street Bundall Qld 4217 |
31 May 2019 - 07 Jun 2019 |
|
Cs Third Nominees Pty Limited Other |
580 George Street Sydney, Nsw 2000 |
31 May 2019 - 07 Jun 2019 |
|
Thompson, Russell Warren Individual |
St Heliers Auckland 1071 |
05 Dec 2014 - 21 Dec 2016 |
|
Singh, Vivek Individual |
Ellerslie Auckland 1051 |
14 Nov 2014 - 05 Dec 2014 |
|
Ubs Nominees Pty Ltd Other |
2 Chifley Square Sydney 2000 |
28 Feb 2019 - 12 Feb 2020 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland Null 1010 |
05 Dec 2014 - 19 Feb 2018 |
|
Hsbc Custody Nominees (australia) Limited Other |
Sydney Nsw 2000 |
05 Dec 2014 - 19 Feb 2018 |
|
Brispot Nominees Pty Ltd Other |
1 Farrer Place Sydney Nsw 2000 |
05 Dec 2014 - 26 Feb 2021 |
|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 Entity |
Devonport Auckland 0624 Null |
05 Dec 2014 - 28 Feb 2019 |
|
Kern Group NZ Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 Entity |
17 Jun 2014 - 05 Dec 2014 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
21 Dec 2016 - 28 Feb 2019 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
07 Jun 2019 - 26 Feb 2021 |
|
Vasona Pty Ltd Other |
Biggera Waters, Queensland 4216 |
26 Feb 2021 - 17 Feb 2022 |
|
Scott, Juwarseh Individual |
Sanctuary Cove Qld 4212 |
31 May 2019 - 07 Jun 2019 |
|
Citicorp Nominees Pty Limited Other |
Sydney Victoria 2000 |
31 May 2019 - 07 Jun 2019 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
21 Dec 2016 - 31 May 2019 |
|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 Entity |
Devonport Auckland 0624 Null |
05 Dec 2014 - 28 Feb 2019 |
|
James, Stuart Bruce Individual |
Hawthorn Victoria 3122 |
20 May 2014 - 05 Dec 2014 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
19 Feb 2018 - 12 Feb 2020 |
|
Wraith Capital Group NZ Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 Entity |
15 Jul 2014 - 05 Dec 2014 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland Null 1010 |
05 Dec 2014 - 19 Feb 2018 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
12 Feb 2020 - 26 Feb 2021 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
07 Jun 2019 - 26 Feb 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
05 Dec 2014 - 12 Feb 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
05 Dec 2014 - 12 Feb 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
05 Dec 2014 - 12 Feb 2020 |
|
Finlay, Mark Clayton Individual |
Albany Auckland 0793 |
05 Dec 2014 - 28 Feb 2019 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
19 Feb 2018 - 12 Feb 2020 |
|
Merrill Lynch (australia) Nominees Pty Limited Other |
28 Feb 2019 - 31 May 2019 | |
|
Wham, Alan Hugh Individual |
St Heliers Auckland 1071 |
14 Nov 2014 - 05 Dec 2014 |
|
Rt Consolidated Investments Pty Ltd Other |
28 Feb 2019 - 31 May 2019 | |
|
Gg Super Investments Pty Ltd Other |
20 May 2014 - 15 Jul 2014 | |
|
Era Education Group Pty Ltd Other |
20 May 2014 - 15 Jul 2014 | |
|
Citicorp Nominees Pty Limited Other |
Melbourne, Vic 3000 |
05 Dec 2014 - 28 Feb 2019 |
|
J P Morgan Nominees Australia Limited Other |
24 Feb 2015 - 21 Dec 2016 | |
|
Wraith Capital Group NZ Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 Entity |
15 Jul 2014 - 05 Dec 2014 | |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 28 Feb 2019 |
|
Null - Kern Group (licensing) Pty Ltd Other |
20 May 2014 - 17 Jun 2014 | |
|
Null - Era Education Group Pty Ltd Other |
20 May 2014 - 15 Jul 2014 | |
|
Null - Gg Super Investments Pty Ltd Other |
20 May 2014 - 15 Jul 2014 | |
|
Null - Ubs Nominees Pty Ltd Other |
05 Dec 2014 - 24 Feb 2015 | |
|
Null - J P Morgan Nominees Australia Limited Other |
24 Feb 2015 - 21 Dec 2016 | |
|
Ubs Nominees Pty Ltd Other |
05 Dec 2014 - 24 Feb 2015 | |
|
Citicorp Nominees Pty Limited Other |
Sydney Nsw 2000 |
05 Dec 2014 - 28 Feb 2019 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
21 Dec 2016 - 28 Feb 2019 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
21 Dec 2016 - 31 May 2019 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
19 Feb 2018 - 12 Feb 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
05 Dec 2014 - 12 Feb 2020 |
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