General information

Albany Childcare Limited

Type: NZ Limited Company (Ltd)
9429041479483
New Zealand Business Number
5492927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

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
Contact info
64 21 528098
Phone (Phone)
albany@bearpark.co.nz
Email
www.bearpark.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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
Location
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