Warkworth Educare Limited
Type: NZ Limited Company (Ltd)Warkworth Educare Limited (issued an NZ business number of 9429041718339) was launched on 22 Apr 2015. 2 addresses are currently in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 4A Hall Avenue, Regent, Whangarei had been their registered address, up until 16 Nov 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lints, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Educare Group Limited (an entity) - located at Regent, Whangarei. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). "Child care service" (ANZSIC Q871010) is the category the ABS issued Warkworth Educare Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Grey Street, Regent, Whangarei, 0112 | Registered & physical & service | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 06 Nov 2020 |
Director | 22 Apr 2015 - current |
|
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 06 Nov 2020
Regent, Whangarei, 0112
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a Hall Avenue, Regent, Whangarei, 0112 | Registered & physical | 22 Apr 2015 - 16 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Jacqueline Jane Individual |
Regent Whangarei 0112 |
06 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Educare Group Limited Shareholder NZBN: 9429033995335 Entity (NZ Limited Company) |
Regent Whangarei 0112 |
28 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Alan Brodie Director |
Regent Whangarei 0112 |
22 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Jacqueline Jane Director |
Regent Whangarei 0112 |
22 Apr 2015 - 06 Nov 2020 |
|
Lints, Alan Brodie Individual |
Regent Whangarei 0112 |
22 Apr 2015 - 28 Apr 2015 |
|
Armstrong, Jacqueline Jane Individual |
Regent Whangarei 0112 |
22 Apr 2015 - 28 Apr 2015 |
Ultimate Holding Company
| Name | Educare Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1841286 |
| Country of origin | NZ |
| Address |
4a Hall Avenue Whangarei |
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