Educare Adventure Limited
Type: NZ Limited Company (Ltd)Educare Adventure Limited (New Zealand Business Number 9429042258971) was started on 21 Apr 2016. 2 addresses are in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: physical, service). 4A Hall Avenue, Regent, Whangarei had been their physical address, up to 28 Oct 2020. Educare Adventure Limited used more names, namely: Educare Discovery Limited from 23 Mar 2016 to 08 Jul 2016. 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% of shares), namely:
Lints, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Educare Group Limited (an entity) - located at Regent, Whangarei. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). "Child care service" (business classification Q871010) is the classification the ABS issued to Educare Adventure Limited. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 21 Apr 2016 |
| 3 Grey Street, Regent, Whangarei, 0112 | Physical & service | 28 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 19 Oct 2020 |
Director | 21 Apr 2016 - current |
|
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 19 Oct 2020
Regent, Whangarei, 0112
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 19 Oct 2020
Regent, Whangarei, 0112
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a Hall Avenue, Regent, Whangarei, 0112 | Physical | 21 Apr 2016 - 28 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Jacqueline Jane Individual |
Regent Whangarei 0112 |
05 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Educare Group Limited Shareholder NZBN: 9429033995335 Entity (NZ Limited Company) |
Regent Whangarei 0112 |
21 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Alan Brodie Director |
Regent Whangarei 0112 |
21 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Jacqueline Jane Director |
Regent Whangarei 0112 |
21 Apr 2016 - 05 Nov 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Educare Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1841286 |
| Country of origin | NZ |
| Address |
4a Hall Avenue Whangarei |
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