Educe Health Limited (New Zealand Business Number 9429030673175) was registered on 31 May 2012. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 28 Jun 2019. 99 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 33 shares (33.33 per cent of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Krueger, Maren (an individual) located at Frankleigh Park, New Plymouth postcode 4310,
Marko, Peter (a director) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Theobald, Simeon Donald (a director) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (33 shares, 33.33%) belongs to 3 entities, namely:
Theobald, Donald Henry, located at New Plymouth, New Plymouth (a director),
Hensley, Peter James, located at Strandon, New Plymouth (an individual),
Theobald, Janette Yvonne, located at New Plymouth, New Plymouth (an individual). The Businesscheck database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 28 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Marko
Frankleigh Park, New Plymouth, 4310
Address used since 20 Jun 2016 |
Director | 31 May 2012 - current |
Donald Henry Theobald
New Plymouth, New Plymouth, 4310
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
Simeon Donald Theobald
New Plymouth, New Plymouth, 4310
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
Karl Brian Rosnell
Mount Eden, Auckland, 1041
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 31 May 2012 - 28 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
31 May 2012 - current |
Krueger, Maren Individual |
Frankleigh Park New Plymouth 4310 |
31 May 2012 - current |
Marko, Peter Director |
Frankleigh Park New Plymouth 4310 |
31 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Theobald, Simeon Donald Director |
New Plymouth New Plymouth 4310 |
31 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Theobald, Donald Henry Director |
New Plymouth New Plymouth 4310 |
31 May 2012 - current |
Hensley, Peter James Individual |
Strandon New Plymouth 4312 |
31 May 2012 - current |
Theobald, Janette Yvonne Individual |
New Plymouth New Plymouth 4310 |
31 May 2012 - current |
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