Our School Limited, a registered company, was incorporated on 22 Jul 2013. 9429030216327 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. The company has been supervised by 2 directors: Brett John Merrick - an active director whose contract started on 22 Jul 2013,
Rohan Innes Meuli - an active director whose contract started on 22 Jul 2013.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 102070, North Shore, Auckland, 0745 (type: postal, physical).
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
6 Almadale Place, Hillcrest, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Merrick, Brett John |
Hillcrest Auckland 0627 New Zealand |
22 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Meuli, Kerri Patricia |
Auckland Central Auckland 1010 New Zealand |
22 Jul 2013 - |
| Director | Meuli, Rohan Innes |
Auckland Central Auckland 1010 New Zealand |
22 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Meuli, Rohan Innes |
Auckland Central Auckland 1010 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eglantyne Limited Shareholder NZBN: 9429035674115 Company Number: 1443399 |
Browns Bay Auckland New Zealand |
22 Jul 2013 - 30 Mar 2023 |
| Individual | Horrocks, Anthony Charles |
Milford Auckland 0620 New Zealand |
22 Jul 2013 - 21 Jul 2022 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
21 Jul 2022 - 21 Jul 2022 | |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
21 Jul 2022 - 21 Jul 2022 |
Brett John Merrick - Director
Appointment date: 22 Jul 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jul 2013
Rohan Innes Meuli - Director
Appointment date: 22 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Apr 2015
1cloudsoftware Limited
979a Beach Road
360 New Zealand Limited
10b Larch Place
3dz Technologies Limited
26b Bayfield Road
3fish Limited
1/88 Hayton Road,
4success Limited
1 Seahorse Place
Aaf Consulting Limited
23 Honeysuckle Lane