General information

Lt Childcare Limited

Type: NZ Limited Company (Ltd)
9429030499591
New Zealand Business Number
4031639
Company Number
Removed
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Lt Childcare Limited (issued an NZ business identifier of 9429030499591) was registered on 01 Oct 2012. 2 addresses are currently in use by the company: 15-17 Saturn Place, Rosedale, Auckland, 0632 (type: physical, service). 159 Hurstmere Road, Takapuna, Auckland had been their physical address, until 29 May 2020. Lt Childcare Limited used more aliases, namely: Learning Tree Childcare Limited from 25 Sep 2012 to 04 Jun 2021. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Rice, Cherilyn Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Rice, Mark Andrew (a director) located at Mairangi Bay, Auckland postcode 0630,
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Rice, Glenis Lynne (a director) - located at Silverdale, Silverdale,
Rice, Peter James (an individual) - located at Silverdale, Silverdale. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Lt Childcare Limited. The Businesscheck data was last updated on 21 Jan 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered 09 Mar 2015
15-17 Saturn Place, Rosedale, Auckland, 0632 Physical & service 29 May 2020
Directors
Name and Address Role Period
Mark Andrew Rice
Mairangi Bay, Auckland, 0630
Address used since 25 Oct 2017
Rd 3, Albany, 0793
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Glenis Lynne Rice
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Sep 2022
Silverdale, Silverdale, 0932
Address used since 07 Oct 2015
Director 28 May 2013 - current
Addresses
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical 09 Mar 2015 - 29 May 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 29 Oct 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Physical & registered 01 Oct 2012 - 29 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rice, Cherilyn Anne
Individual
Mairangi Bay
Auckland
0630
01 Oct 2012 - current
Rice, Mark Andrew
Director
Mairangi Bay
Auckland
0630
01 Oct 2012 - current
Whatnall, Brent John
Individual
St Heliers
Auckland
1071
01 Oct 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rice, Glenis Lynne
Director
Silverdale
Silverdale
0932
29 Jun 2016 - current
Rice, Peter James
Individual
Silverdale
Silverdale
0932
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Rice, Peter
Individual
Castor Bay
Auckland
0620
09 Jul 2013 - 29 Jun 2016
Rice, Lynne
Individual
Silverdale
Silverdale
0932
09 Jul 2013 - 29 Jun 2016
Location
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