Educa Limited

Educa Limited was incorporated on 25 Feb 2011 and issued an NZ business number of 9429031213172. The registered LTD company has been managed by 12 directors: Simon James Swallow - an active director whose contract began on 23 Apr 2015,
Jacqueline Jane Lints - an active director whose contract began on 28 Jun 2017,
Andrew David Butel - an inactive director whose contract began on 15 Jun 2022 and was terminated on 17 Jul 2023,
Jean Rodrigue Langlois - an inactive director whose contract began on 02 Feb 2022 and was terminated on 28 Apr 2023,
Geoffrey N. - an inactive director whose contract began on 23 Apr 2015 and was terminated on 12 Jan 2022.
According to our database (last updated on 23 Apr 2024), this company registered 1 address: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office).
Until 28 Aug 2023, Educa Limited had been using Level 2, 276 Lambton Quay, Wellington as their registered address.
A total of 961988 shares are allocated to 27 groups (33 shareholders in total). In the first group, 67277 shares are held by 1 entity, namely:
Nixon, Geoffrey Lynn (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 3.03% shares (exactly 29126 shares) and includes
Aspire Nz Seed Fund Limited - located at Auckland 1010, Auckland.
The third share allocation (22417 shares, 2.33%) belongs to 3 entities, namely:
Wrj Trustees (2006) Limited, located at Whangarei (an entity),
Lints, Alan Brodie, located at Regent, Whangarei (an individual),
Lints, Jacqueline Jane, located at Regent, Whangarei (an individual). Educa Limited was categorised as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: 81 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand

Service & registered address used from 28 Aug 2023

Address #5: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 23 Jan 2024

Address #6: Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery & postal address used from 04 Mar 2024

Principal place of activity

Suite 2 Floor 2 Hallenstein House, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 276 Lambton Quay, Wellington, 6011 New Zealand

Registered & service address used from 21 Feb 2014 to 28 Aug 2023

Address #2: Level 2, Berl House, 108 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 25 Oct 2013 to 21 Feb 2014

Address #3: Level 5, 50 Manners Street, Wellington, 6143 New Zealand

Physical & registered address used from 09 Mar 2012 to 25 Oct 2013

Address #4: Level 4, 50 Manners Street, Wellington, 6143 New Zealand

Registered & physical address used from 12 Dec 2011 to 09 Mar 2012

Address #5: 12 Atiawa Crescent, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered & physical address used from 25 Feb 2011 to 12 Dec 2011

Previous Shareholders

Simon James Swallow - Director

Appointment date: 23 Apr 2015

Jacqueline Jane Lints - Director

Appointment date: 28 Jun 2017

Andrew David Butel - Director (Inactive)

Appointment date: 15 Jun 2022

Termination date: 17 Jul 2023

Jean Rodrigue Langlois - Director (Inactive)

Appointment date: 02 Feb 2022

Termination date: 28 Apr 2023

Geoffrey N. - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 12 Jan 2022

Sergio Andres Van Dam - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 27 Apr 2018

Grant Maitland Richardson - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 31 May 2017

Maria Bernadette Johnson - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 01 May 2016

Nathan Li - Director (Inactive)

Appointment date: 25 Feb 2011

Termination date: 23 Apr 2015

John-daniel Robert Trask - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 19 Dec 2013

Nathalie Rose Whitaker - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 25 Oct 2013

Lei Zhang - Director (Inactive)

Appointment date: 03 May 2011

Termination date: 12 Mar 2012