Albany Childcare Limited (NZBN 9429041479483) was started on 03 Nov 2014. 4 addresses are in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: postal, delivery). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 29 Jul 2019. Albany Childcare Limited used more names, namely: Innovativo Early Learning Limited from 31 Oct 2014 to 24 Mar 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Gerrard, Timothy James (an individual) located at Ponsonby, Auckland postcode 1011,
Gerrard, Bridget Louise (an individual) located at Ponsonby, Auckland postcode 1011,
Stevely, Anthony Allan Duncan (an individual) located at Saint Clair, Dunedin postcode 9012. "Pre-school centre operation - except child minding centre" (business classification P801020) is the category the Australian Bureau of Statistics issued Albany Childcare Limited. The Businesscheck database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
31 Schnapper Rock Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 29 Jul 2019 |
5 William Laurie Place, Albany, Auckland, 0632 | Postal & delivery | 26 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Bridget Louise Gerrard
Ponsonby, Auckland, 1011
Address used since 06 Jul 2023
Ponsonby, Auckland, 1011
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Timothy James Gerrard
Ponsonby, Auckland, 1011
Address used since 06 Jul 2023
Ponsonby, Auckland, 1011
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Christopher Graeme Cole
Remuera, Auckland, 1050
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 28 Aug 2015 |
5 William Laurie Place , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 16 Sep 2015 - 29 Jul 2019 |
Level 2, 60 Grafton Road, Auckland, 1010 | Registered & physical | 03 Nov 2014 - 16 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Gerrard, Timothy James Individual |
Ponsonby Auckland 1011 |
02 Sep 2015 - current |
Gerrard, Bridget Louise Individual |
Ponsonby Auckland 1011 |
02 Sep 2015 - current |
Stevely, Anthony Allan Duncan Individual |
Saint Clair Dunedin 9012 |
02 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Innovativo Group Limited Shareholder NZBN: 9429041136874 Company Number: 5033620 Entity |
03 Nov 2014 - 02 Sep 2015 | |
Innovativo Group Limited Shareholder NZBN: 9429041136874 Company Number: 5033620 Entity |
03 Nov 2014 - 02 Sep 2015 |
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