General information

North Shore Hospital Early Learning Limited

Type: NZ Limited Company (Ltd)
9429042034261
New Zealand Business Number
5833107
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

North Shore Hospital Early Learning Limited (issued a business number of 9429042034261) was launched on 22 Oct 2015. 4 addresses are currently in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Harris, Mark Dean (a director) located at Hauraki, Auckland postcode 0622,
Yc & Md Trustee Services Limited (an entity) located at Auckland postcode 1142,
Groot, Yvonne Charlotte (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harris, Mark Dean (a director) - located at Hauraki, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Groot, Yvonne Charlotte, located at Hauraki, Auckland (a director). "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the classification the Australian Bureau of Statistics issued North Shore Hospital Early Learning Limited. Businesscheck's information was last updated on 30 May 2025.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 Registered & service 29 Oct 2024
Directors
Name and Address Role Period
Mark Dean Harris
Hauraki, Auckland, 0622
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Yvonne Charlotte Groot
Hauraki, Auckland, 0622
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 16 Mar 2018 - 17 Jul 2020
20 Northboro Road, Hauraki, Auckland, 0622 Registered & physical 22 Oct 2015 - 16 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harris, Mark Dean
Director
Hauraki
Auckland
0622
22 Oct 2015 - current
Yc & Md Trustee Services Limited
Shareholder NZBN: 9429046483836
Entity (NZ Limited Company)
Auckland
1142
14 Mar 2018 - current
Groot, Yvonne Charlotte
Director
Hauraki
Auckland
0622
22 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harris, Mark Dean
Director
Hauraki
Auckland
0622
22 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Groot, Yvonne Charlotte
Director
Hauraki
Auckland
0622
22 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Olson, Janene Mary
Individual
Newmarket
Auckland
1023
22 Oct 2015 - 14 Mar 2018
Location
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