General information

Our Place Educare Limited

Type: NZ Limited Company (Ltd)
9429031864947
New Zealand Business Number
2332168
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description

Our Place Educare Limited (NZBN 9429031864947) was incorporated on 01 Oct 2009. 5 addresess are in use by the company: 55 Guys Road, East Tamaki, Auckland, 2013 (type: postal, office). 25 Glenshee Place, Highland Park, Auckland had been their registered address, until 24 Mar 2017. Our Place Educare Limited used other aliases, namely: Our Place Creche Limited from 01 Oct 2009 to 13 Mar 2013. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Elcock, Gordon Peter (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Wae Trustees (Elcock) Limited (an entity) - located at Burswood, Auckland,
Elcock, Melanie Honey (an individual) - located at East Tamaki, Auckland,
Elcock, Gordon Peter (an individual) - located at East Tamaki, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Elcock, Melanie Honey, located at East Tamaki, Auckland (an individual). "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Our Place Educare Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
55 Guys Road, East Tamaki, Auckland, 2013 Physical & service & registered 24 Mar 2017
55 Guys Road, East Tamaki, Auckland, 2013 Postal & delivery 26 Sep 2019
588 Chapel Road, East Tamaki, Auckland, 2013 Office 26 Sep 2019
Contact info
64 27 2788244
Phone (Phone)
gordyandmels@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
melanie@ourplaceeducare.co.nz
Email
ourplaceeducare.co.nz
Website
Directors
Name and Address Role Period
Melanie Honey Elcock
East Tamaki, Auckland, 2013
Address used since 24 Apr 2017
Highland Park, Auckland, 2010
Address used since 28 Sep 2015
Director 01 Oct 2009 - current
Addresses
Principal place of activity
588 Chapel Road , East Tamaki , Auckland , 2013
Previous address Type Period
25 Glenshee Place, Highland Park, Auckland, 2010 Registered & physical 22 Oct 2010 - 24 Mar 2017
C/-wh Accounting & Advisory Ltd, 6b, 303 Blenheim Rd, Upper Riccarton, Christchurch Registered & physical 01 Oct 2009 - 22 Oct 2010
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
17 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elcock, Gordon Peter
Individual
East Tamaki
Auckland
2013
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Wae Trustees (elcock) Limited
Shareholder NZBN: 9429030331204
Entity (NZ Limited Company)
Burswood
Auckland
2013
27 Jun 2013 - current
Elcock, Melanie Honey
Individual
East Tamaki
Auckland
2013
01 Oct 2009 - current
Elcock, Gordon Peter
Individual
East Tamaki
Auckland
2013
01 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elcock, Melanie Honey
Individual
East Tamaki
Auckland
2013
01 Oct 2009 - current
Location
Companies nearby
A.w.h.i Ora Limited
55 Guys Road
City Management Limited
6 Lilybank Crescent
Star Coffee Limited
6 Lilybank Crescent
Crown Service Apartments Limited
6 Lilybank Crescent
Crown Group Limited
6 Lilybank Crescent
Crown Asset Management 2016 Limited
6 Lilybank Crescent
Similar companies