General information
Edpotential Limited
Type: NZ Limited Company (Ltd)9429042437987
New Zealand Business Number
6039336
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description
Edpotential Limited (issued a business number of 9429042437987) was registered on 30 Jun 2016. 2 addresses are in use by the company: Level 1, 77 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 146A Lichfield Street, Christchurch Central, Christchurch had been their registered address, until 16 Jun 2022. 1275000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1275000 shares (100% of shares), namely:
Education Perfect Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Educational support services nec" (business classification P822020) is the classification the ABS issued to Edpotential Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 77 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Mcallister
Rd 2, Mosgiel, 9092
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Jonathan Morgan
Wahroonga, Nsw, 2076
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Simon Cooper Robinson
Lake Hayes, Queenstown, 9304
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - 15 Dec 2023 |
|
Alexander George Burke
Queenstown, 9371
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - 30 Jun 2023 |
|
Geoffrey Arthur Todd
Seatoun, Wellington, 6022
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 03 Dec 2021 |
|
Sunil Mansooklal Vather
One Tree Hill, Auckland, 1061
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 03 Dec 2021 |
|
Colin Andrew Hogg
Somerfield, Christchurch, 8024
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 03 Dec 2021 |
|
John Leonard Walley
Rd 2, Tai Tapu, 7672
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 31 Dec 2019 |
|
Tijs Sterling Robinson
Wilton, Wellington, 6012
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 25 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 146a Lichfield Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 08 Jan 2021 - 16 Jun 2022 |
| Gracefield Innovation Quarter, 69 Gracefield Road, Lower Hutt, 5010 | Registered & physical | 30 Jun 2016 - 08 Jan 2021 |
Financial Data
Financial info
1275000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Education Perfect Limited Shareholder NZBN: 9429046493255 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Jeremy Individual |
Mahina Bay Lower Hutt 5013 |
11 Jul 2016 - 07 Dec 2021 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch Central Christchurch 8011 |
26 Oct 2016 - 07 Dec 2021 |
|
Phillips, Mark Alexander Individual |
Bucklands Beach Auckland 2012 |
08 Jul 2016 - 07 Dec 2021 |
|
Hall, Cedric Gilbert Walton Individual |
Churton Park Wellington 6037 |
13 Jul 2016 - 07 Dec 2021 |
|
Bentley, Byron John Individual |
The Gardens Auckland 2105 |
08 Jul 2016 - 07 Dec 2021 |
|
NZ Innovation Gp Limited Shareholder NZBN: 9429046874375 Company Number: 6906193 Entity |
17 Dec 2018 - 19 Dec 2018 | |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
Kelburn Parade, Kelburn Wellington 6012 |
30 Jun 2016 - 17 Dec 2018 |
|
The Macleans College Development Foundation Trust Company Number: CC31089 Other |
Bucklands Beach Auckland 2012 |
20 Dec 2017 - 07 Dec 2021 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch 8011 |
26 Oct 2016 - 07 Dec 2021 |
|
NZ Innovation Booster Lp Company Number: 9429046998859 Other |
Wellington Wellington 6011 |
19 Dec 2018 - 07 Dec 2021 |
|
NZ Innovation Booster Lp Company Number: 9429046998859 Other |
Wellington Wellington 6011 |
19 Dec 2018 - 07 Dec 2021 |
|
Johnston, Michael Brian Individual |
Roseneath Wellington 6011 |
13 Jul 2016 - 07 Dec 2021 |
|
Northrop, Ben Individual |
Roseneath Wellington 6011 |
11 Jul 2016 - 07 Dec 2021 |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
Kelburn Parade, Kelburn Wellington 6012 |
30 Jun 2016 - 17 Dec 2018 |
|
NZ Innovation Gp Limited Shareholder NZBN: 9429046874375 Company Number: 6906193 Entity |
17 Dec 2018 - 19 Dec 2018 | |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
Kelburn Parade, Kelburn Wellington 6012 |
30 Jun 2016 - 17 Dec 2018 |
Location
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