Antara Childcare Limited
Type: NZ Limited Company (Ltd)Antara Childcare Limited (issued an NZ business identifier of 9429033788760) was registered on 31 Oct 2006. 3 addresses are in use by the company: 9 Coulthard Terrace, Opaheke, Papakura, 2113 (type: office, physical). 46A Aramoana Avenue, Devonport, Auckland 0624 had been their registered address, until 10 Jun 2013. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1600 shares (16 per cent of shares), namely:
Anderson, Janet Diane (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 2 shareholders hold 33.5 per cent of all shares (exactly 3350 shares); it includes
Hall, Jeremy Michael (an individual) - located at Hauraki, Auckland,
Hall, John Anthony (an individual) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allotment (700 shares, 7%) belongs to 1 entity, namely:
Lacey, Barbara Louise, located at Hauraki, Auckland (an individual). The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a Jutland Road, Hauraki, Auckland, 0622 | Registered & physical & service | 10 Jun 2013 |
| 9 Coulthard Terrace, Opaheke, Papakura, 2113 | Office | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Michael Hall
Hauraki, Auckland, 0622
Address used since 09 Jul 2014 |
Director | 31 Oct 2006 - current |
|
Donald John Mckenzie
Hillsborough, Auckland, 1042
Address used since 09 May 2024 |
Director | 09 May 2024 - current |
| 9 Coulthard Terrace , Opaheke , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 46a Aramoana Avenue, Devonport, Auckland 0624 | Registered | 16 Jun 2009 - 10 Jun 2013 |
| 46a Aramoana Ave, Devonport, Auckland 0624 | Physical | 16 Jun 2009 - 10 Jun 2013 |
| 34a Parau Street, Auckland 1041 | Physical & registered | 03 Mar 2009 - 16 Jun 2009 |
| 17c Peary Road, Auckland 1024 | Registered & physical | 04 Jul 2007 - 03 Mar 2009 |
| 10/55a Hepburn Street, Freemans Bay, Auckland | Registered & physical | 31 Oct 2006 - 04 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Janet Diane Individual |
Remuera Auckland 1050 |
23 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Jeremy Michael Individual |
Hauraki Auckland 0622 |
31 Oct 2006 - current |
|
Hall, John Anthony Individual |
Takapuna Auckland 0622 |
08 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacey, Barbara Louise Individual |
Hauraki Auckland 0622 |
08 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Donald John Individual |
Hillsborough Auckland 1042 |
27 Jun 2016 - current |
|
Prosee, Peter Charles Individual |
Mount Eden Auckland 1024 |
27 Jun 2016 - current |
|
Hall, Jeremy Michael Individual |
Hauraki Auckland 0622 |
31 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 Entity |
31 Oct 2006 - 27 Jun 2016 | |
|
Hall, Pamela Anne Individual |
Takapuna Auckland 0622 |
08 Jun 2008 - 27 Jun 2016 |
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 Entity |
31 Oct 2006 - 27 Jun 2016 |
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