General information
Aspire2 Learn Limited
Type: NZ Limited Company (Ltd)9429039108241
New Zealand Business Number
506718
Company Number
Registered
Company Status
Aspire2 Learn Limited (issued a New Zealand Business Number of 9429039108241) was started on 19 Apr 1991. 2 addresses are currently in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their registered address, up until 20 Aug 2021. Aspire2 Learn Limited used other names, namely: Osteopathic College Of New Zealand Limited from 19 Apr 1991 to 20 Jun 1997. 67792 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50844 shares (75 per cent of shares), namely:
Cornerstone Education Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 16948 shares); it includes
Cornerstone Education Limited (an entity) - located at Auckland. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Mark James Scapens
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - 30 Oct 2015 |
|
Sonia Anne Bruce
New Plymouth,
Address used since 27 Apr 2010 |
Director | 31 Oct 2007 - 06 Mar 2015 |
|
Stuart James Bruce
New Plymouth,
Address used since 27 Apr 2010 |
Director | 31 Oct 2007 - 06 Mar 2015 |
|
Melva May Martin
New Plymouth,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 31 Oct 2007 |
|
Suzanne Leigh Martin
New Plymouth,
Address used since 16 Jan 2004 |
Director | 16 Jan 2004 - 13 Oct 2005 |
|
Fiona May Masson
New Plymouth,
Address used since 30 Dec 2000 |
Director | 30 Dec 2000 - 04 May 2001 |
|
Joy Margaret Wauchop
New Plymouth,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 30 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 26 Feb 2020 - 20 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2015 - 29 Feb 2016 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 18 Aug 2015 - 12 Nov 2015 |
| C/- Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4340 | Physical & registered | 02 Sep 2011 - 18 Aug 2015 |
| 11 Gover Street, New Plymouth | Registered | 09 Jul 2005 - 02 Sep 2011 |
| 11 Gover Street, New Plymouth | Physical | 19 Aug 2003 - 02 Sep 2011 |
| Everest Vincent Ltd, 52 Gover Street, New Plymouth | Physical | 14 Aug 2001 - 19 Aug 2003 |
| At The Offices Of, Robert J Pitcairn Chartered Accountant, 106 Vivian Street, New Plymouth | Physical | 14 Aug 2001 - 14 Aug 2001 |
| - | Physical | 19 Sep 1997 - 14 Aug 2001 |
| 27 Wai-iti Road, Timaru | Registered | 10 Sep 1996 - 09 Jul 2005 |
Financial Data
Financial info
67792
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50844
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornerstone Education Limited Shareholder NZBN: 9429037583361 Entity (NZ Limited Company) |
Auckland 1010 |
02 May 2017 - current |
Shares Allocation #2 Number of Shares: 16948
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornerstone Education Limited Shareholder NZBN: 9429037583361 Entity (NZ Limited Company) |
Auckland 1010 |
02 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Tertiary Education Group Limited Shareholder NZBN: 9429038672378 Company Number: 633316 Entity |
06 Mar 2015 - 02 May 2017 | |
|
Strassegeld Trustee Company Limited Shareholder NZBN: 9429033067520 Company Number: 2026814 Entity |
08 Nov 2007 - 06 Mar 2015 | |
|
NZ Tertiary Education Group Limited Shareholder NZBN: 9429038672378 Company Number: 633316 Entity |
06 Mar 2015 - 02 May 2017 | |
|
Martin, Melva May Individual |
New Plymouth |
19 Apr 1991 - 13 Aug 2004 |
|
Martin, Melva May Individual |
New Plymouth |
13 Aug 2004 - 27 Jul 2006 |
|
Martin, Suzanne Leigh Individual |
New Plymouth |
13 Aug 2004 - 13 Aug 2004 |
|
S. A. S. Trustee Company Limited Shareholder NZBN: 9429033615998 Company Number: 1907941 Entity |
08 Nov 2007 - 06 Mar 2015 | |
|
Martin, Alistair Individual |
New Plymouth |
13 Aug 2004 - 13 Aug 2004 |
|
Strassegeld Trustee Company Limited Shareholder NZBN: 9429033067520 Company Number: 2026814 Entity |
08 Nov 2007 - 06 Mar 2015 | |
|
S. A. S. Trustee Company Limited Shareholder NZBN: 9429033615998 Company Number: 1907941 Entity |
08 Nov 2007 - 06 Mar 2015 |
Ultimate Holding Company
| Effective Date | 29 Oct 2015 |
| Name | Minerva Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5770392 |
| Country of origin | NZ |
| Address |
Level 10, 62 Victoria Street West Auckland 1010 |
Location
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