Annabel's Educare Limited (issued an NZ business number of 9429032940572) was started on 24 Jan 2008. 2 addresses are currently in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch had been their registered address, up to 12 Apr 2024. Annabel's Educare Limited used other names, namely: Annabel's Educare Management Limited from 24 Jan 2008 to 26 Oct 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Annabel's Educare Holdings Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sloss, Annabel Kate (an individual) - located at Papanui, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ensor, Hamish Guy, located at Westmorland, Christchurch 8025 (an individual). Businesscheck's data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 50 Victoria Street, Christchurch, 8013 | Physical | 20 Feb 2017 |
34 Allen Street, Christchurch Central, Christchurch, 8011 | Registered & service | 12 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Annabel Kate Sloss
Papanui, Christchurch, 8053
Address used since 25 Mar 2021
Fendalton, Christchurch, 8052
Address used since 11 Jun 2010 |
Director | 24 Jan 2008 - current |
Hamish Guy Ensor
Westmorland, Christchurch, 8025
Address used since 11 Jun 2010
Cashmere, Christchurch, 8022
Address used since 07 Jun 2019 |
Director | 24 Jan 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 50 Victoria Street, Christchurch, 8013 | Registered & service | 20 Feb 2017 - 12 Apr 2024 |
2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 13 Jun 2016 - 20 Feb 2017 |
2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 22 Jun 2011 - 13 Jun 2016 |
2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 24 Jan 2008 - 22 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Annabel's Educare Holdings Limited Shareholder NZBN: 9429032939170 Entity (NZ Limited Company) |
Christchurch 8013 |
24 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sloss, Annabel Kate Individual |
Papanui Christchurch 8053 |
24 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ensor, Hamish Guy Individual |
Westmorland Christchurch 8025 |
24 Jan 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Annabel's Educare Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2087152 |
Country of origin | NZ |
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