General information

Learncoach Limited

Type: NZ Limited Company (Ltd)
9429042092032
New Zealand Business Number
5858498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822030 - Test And Exam Development And Evaluation, Educational
Industry classification codes with description

Learncoach Limited (issued a New Zealand Business Number of 9429042092032) was incorporated on 30 Nov 2015. 2 addresses are in use by the company: 35 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2 Hobson Street, Auckland Central, Auckland had been their physical address, up to 30 Apr 2021. 29028995 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 644826 shares (2.22 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 7.4 per cent of all shares (2149420 shares); it includes
Impact Enterprise Partnership Gp Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (11231796 shares, 38.69%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Test and exam development and evaluation, educational" (ANZSIC P822030) is the classification the ABS issued Learncoach Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
35 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 30 Apr 2021
Contact info
64 027 3209098
Phone (Phone)
dave@learncoach.co.nz
Email
info@learncoach.com
Email
learncoach.com
Website
Directors
Name and Address Role Period
David Gavin Cameron
Mount Eden, Auckland, 1024
Address used since 16 Aug 2019
Mount Cook, Wellington, 6011
Address used since 27 Feb 2016
Auckland Central, Auckland, 1010
Address used since 21 Apr 2018
Director 30 Nov 2015 - current
Xinyu Wang
Epsom, Auckland, 1023
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Danny Chan
Remuera, Auckland, 1050
Address used since 29 Apr 2020
Director 29 Apr 2020 - current
Lei Wang
Belmont, Auckland, 0622
Address used since 15 Aug 2020
Director 15 Aug 2020 - current
Mark Ian Cameron
Auckland Central, Auckland, 1010
Address used since 05 Dec 2018
Director 05 Dec 2018 - 06 Feb 2023
Deborah Lambie
Newtown, Wellington, 6021
Address used since 14 Jan 2016
Director 14 Jan 2016 - 11 Mar 2016
Addresses
Principal place of activity
35 High Street , Auckland Central , Auckland , 1010
Previous address Type Period
2 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 15 Apr 2019 - 30 Apr 2021
911/1 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 01 May 2018 - 15 Apr 2019
85 Victoria Street, Te Aro, Wellington, 6011 Registered & physical 30 Nov 2015 - 01 May 2018
Financial Data
Financial info
29028995
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 644826
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
22 Dec 2020 - current
Shares Allocation #2 Number of Shares: 2149420
Shareholder Name Address Period
Impact Enterprise Partnership Gp Limited
Shareholder NZBN: 9429046295910
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Dec 2020 - current
Shares Allocation #3 Number of Shares: 11231796
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
06 Mar 2019 - current
Shares Allocation #4 Number of Shares: 257930
Shareholder Name Address Period
Impact Enterprise Nominee
Other (Other)
Auckland Central
Auckland
1010
22 Dec 2020 - current
Shares Allocation #5 Number of Shares: 1457624
Shareholder Name Address Period
Preston, Andrew
Individual
Wadestown
Wellington
6012
06 Mar 2019 - current
Shares Allocation #6 Number of Shares: 3000000
Shareholder Name Address Period
Cameron, Mark Ian
Individual
Te Aro
Wellington
6011
21 Apr 2018 - current
Shares Allocation #7 Number of Shares: 7000000
Shareholder Name Address Period
Cameron, David Gavin
Director
Mount Cook
Wellington
6011
30 Nov 2015 - current
Shares Allocation #8 Number of Shares: 1111111
Shareholder Name Address Period
Esop Allocation
Other (Other)
Auckland Central
Auckland
1010
06 Mar 2019 - current
Shares Allocation #9 Number of Shares: 2176288
Shareholder Name Address Period
Chan, Danny
Individual
Remuera
Auckland
1050
06 Mar 2019 - current
Location
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