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 |
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 |
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 |
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 |
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 |
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 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |
Little Minds Learning Centre Limited 125a East Coast Road |
Auckland Babysitting Limited 2/60 Exmouth Road |
Brightside Education Limited 122 Wairau Road |
Mairangi Learning Limited 116a Coronation Road |
Little People Limited 128 Archers Road |
Northcote Early Learning Centre Limited 50 Lake Road |