239.national Curriculum Services Pty LTD: Current & Historical Company Extract

Current & Historical Company Extract
Name: NATIONAL CURRICULUM SERVICES PTY LTD

ACN: 058 874 301
Date/Time: 20 November 2014 AEST 12:20:07 AM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
NATIONAL CURRICULUM SERVICES PTY LTD

ACN 058 874 301
Organisation Details
Document Number
Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

058 874 301
20058874301
Victoria
02/03/1993
19/12/2014
02/03/1993
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
010004710
Previous Organisation Details from 02/03/1993 to 07/05/1995

Name:
Name start:
Status:
Company type:
Class:
Subclass:

02/03/1993
Registered
Australian Proprietary Company
Limited By Shares
004025062
Exempt Proprietary Company
Address Details
Document Number
Current
1E5812533
Start date:
WILLIAM BUCK AUDIT (VIC) PTY LTD, 465 Auburn

Road, HAWTHORN EAST VIC 3123
21/09/2009
Principal Place Of
Business address:
CARRINGBUSH BUSINESS CENTRE, Level 2, 134

Cambridge Street, COLLINGWOOD VIC 3066
1E3837586
Registered address:
Start date:
26/10/2007
Historical
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
WEBB AUDIT PTY LTD, 465 Auburn Road,

HAWTHORN EAST VIC 3123
05/04/2007
20/09/2009
1E3058147
WEBB AUDIT PTY LTD, 381 Tooronga Road,

07/03/2006
04/04/2007
1E1858259
HD PATON & CO, 381 Tooronga Road, HAWTHORN

EAST VIC 3123
02/03/1993
06/03/2006
0E1331453
C/- House D Paton & Co, 381 Tooronga Road,

007120990
20 November 2014 AEST 12:20:07 AM

ACN 058 874 301
Start date:
Cease date:
02/03/1993
24/08/1997
381 Tooronga Road, HAWTHORN EAST VIC 3123
02/03/1993
25/04/1994
004025062
Principal Place Of
Business address:
Start date:
Cease date:
33-35 Hotham Street, COLLINGWOOD VIC 3066
0E5923761
Principal Place Of
Business address:
Start date:
Cease date:
COLLINGWOOD VIC 3066
Principal Place Of
Business address:
Start date:
Cease date:
Principal Place Of
Business address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
31/12/1994
25/10/2007
0E4716288
31/12/1994
24/06/2001
010004710
31/12/1994
13/08/2000
007120990
31/12/1993
07/05/1995
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: 465 Auburn Road, HAWTHORN EAST VIC 3123
Start date:
Address:
Start date:
11/01/2012
465 Auburn Road, HAWTHORN EAST VIC 3123
27/03/2006
Officeholders and Other Roles

Director
Name: KERRY CANTY
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Document Number
1E8505979
20 Marshall Street, IVANHOE VIC 3079

28/04/1945, MELBOURNE, VIC
27/06/2012
JULIANNE MARY ALDOUS
1E8505979
7 Beacon Vista, PORT MELBOURNE VIC 3207

27/06/2012
SASHA MILDENHALL
1E8658322
3 Joy Avenue, DERRIMUT VIC 3030

02/11/1972, FERNTREE GULLY, VIC
27/06/2012
GEOFFREY MICHAEL O'NEILL
2E0633157
Unit 2, 19 East Road, SEAFORD VIC 3198

12/10/1984, BENTLEIGH EAST, VIC
14/05/2014

ACN 058 874 301
Name:
Address:
Born:
Appointment date:
MICHAEL GERARD HILL
2E1119085
Unit 15, 49-51 Bay Road, SANDRINGHAM VIC

3191
15/09/1955, PERTH, WA
05/05/2005
Secretary
Name:
Address:
Born:
Appointment date:
1E8505979

27/06/2012
Previous Prev. PEO

Name:
Address:
Born:
Appointment date:
Cease date:
PETER CHARLES GONZALES

33 Longs Road, LOWER PLENTY VIC 3093
02/03/1993
08/12/1995
003833783
Name:
Address:
Born:
Appointment date:
Cease date:
CINDY TWYFORD
79 Gomms Road, SOMERVILLE VIC 3912
09/03/1973, DANDENONG, VIC
09/05/2013
14/05/2014
1E9466879
Name:
Address:
Born:
Appointment date:
Cease date:
ROBIN WAYNE STEER

28 Roseland Grove, DONCASTER VIC 3108
28/06/1953, HAMILTON, VIC
27/06/2012
09/05/2013
1E8505979
Name:
Address:
Born:
Appointment date:
Cease date:
TONY KUC
Unit 1, 115 Strabane Avenue, BALWYN VIC 3103
18/01/1954, MANSFIELD, VIC
02/03/2007
27/06/2012
1E4150009
Name:
Address:
Born:
Appointment date:
Cease date:
GARY MICHAEL GRACH

Unit 3, 34 Strathalbyn Street, KEW EAST VIC 3102
17/12/1973, ALBURY, NSW
17/06/2009
27/06/2012
1E5629562
Name:
Address:
Born:
Appointment date:
Cease date:

05/05/2005
17/06/2009
1E0987253
Name:
Address:
Born:
Appointment date:
Cease date:
LEANNE NEWSON
313 The Boulevard, IVANHOE EAST VIC 3079
15/06/2006
17/06/2009
1E2285826
ROBIN WAYNE STEER

1E2285826
Previous Director
Name:
Address:
Born:

ACN 058 874 301
Appointment date:
Cease date:
15/06/2006
17/06/2009
Name:
Address:
Born:
Appointment date:
Cease date:
WARWICK PETER DEAN

50 Holloway Road, SANDRINGHAM VIC 3191
05/05/2005
02/03/2007
1E0987253
Name:
Address:
Born:
Appointment date:
Cease date:
GARRY TAYLOR
608 Dana Street, BALLARAT CENTRAL VIC 3350
19/04/2002
15/06/2006
0E7260645
Name:
Address:
Born:
Appointment date:
Cease date:

02/03/1993
05/05/2005
003833783
Name:
Address:
Born:
Appointment date:
Cease date:
SUZANNE ELAEN COLLINGS

63 Corhampton Road, BALWYN NORTH VIC 3104
31/01/1941, BACCHUS MARSH, VIC
02/03/1993
05/05/2005
0E4716288
Name:
Address:
Born:
Appointment date:
Cease date:
JOHN BERTRAM GLASSON

63 Glen Tower Drive, GLEN WAVERLEY VIC 3150
19/11/1945, GEELONG, VIC
02/03/1993
06/10/1998
003833783
Name:
Address:
Born:
Appointment date:
Cease date:
KERRY ANN GUNNELL

22 Medway Street, BOX HILL VIC 3128
02/03/1993
06/10/1998
003833783
Name:
Address:
Born:
Appointment date:
Cease date:
ANTHONY JOHN KUC

20 Darling Road, MALVERN VIC 3144
18/01/1954, MANSFIELD, VIC
02/03/1993
02/05/1997
003833783
Name:
Address:
Born:
Appointment date:
Cease date:
KERRY CANTY
20 Marshall Street, IVANHOE VIC 3079
13/06/2008
27/06/2012
1E4478845
Name:
Address:
Born:
Appointment date:
Cease date:
BILL FERGUSON
423 Lydiard Street N, BALLARAT NORTH VIC 3350
14/05/1955, MORWELL, VIC
17/06/2009
27/06/2012
1E5629562
ROBIN WAYNE STEER
1E2285826
Previous Secretary
Name:
ACN 058 874 301

Address:
Born:
Appointment date:
Cease date:

15/06/2006
13/06/2008
Name:
Address:
Born:
Appointment date:
Cease date:

02/03/1993
15/06/2006
003833783
Appointed Auditor
Name:
Address:
Start date:
H.D. PATON & CO.

381 Tooronga Road HAWTHORN EAST VIC 3123
02/03/1993
0E1331453
007120990
ACN:
VICTORIAN COMMERCIAL TEACHERS'

ASSOCIATION
004 590 158
ABN:
31004590158
Ultimate Holding Company

Name:
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY SHARES
12
12.00
0.00
007120990
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Name:
ACN:
Address:
VICTORIAN COMMERCIAL TEACHERS' ASSOCIATION

004 590 158
WILLIAM BUCK AUDIT (VIC) PTY LTD, 465 Auburn Road, HAWTHORN EAST VIC 3123
Class
Number held
Beneficially held
Paid
Document number
ORD
12
yes
FULLY
1E5812533
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
ACN 058 874 301

Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
28/01/1993
410A Application For

Reservation Of A Name Of A
New Australian Company
03/02/1993
28/01/1993
003900578
01/03/1993
201C Application For

Registration As A Proprietary
Company
02/03/1993
01/03/1993
004025062
04/03/1993
204 Certificate Of
Registration Division 1 Pt 2.2
04/03/1993
04/03/1993
004026719
09/03/1993
207 Notification Of Allotment

Of Shares
16/03/1993
02/03/1993
003734744
18/03/1993
902 Supplementary
Document
29/03/1993
18/03/1993
003833784
18/03/1993
215 Notification Of Initial

Appointment Of Officeholders
24/03/1993
02/03/1993
003833783
26/04/1994
316L (AR 1993) Annual

Return Annual Return
14/05/1994
30/03/1994
007120990
08/05/1995
316K (AR 1994) Annual

Return Annual Return
29/05/1995
14
26/04/1995
010004710
25/01/1996

Return Annual Return Proprietary Company
26/03/1996
23/01/1996
009936595
31/10/1996

09/12/1996
15/10/1996
009016073
27/05/1997
304A Notification Of Change

To Officeholders Of Australian
Company
27/05/1997
02/05/1997
0E1154588
25/08/1997

25/08/1997
31/07/1997
0E1331453
19/10/1998

Company
19/10/1998
06/10/1998
0E2366540
19/10/1998

23/10/1998
06/10/1998
0E2369344
14/12/1999

14/12/1999
13/08/1999
0E3849713
14/08/2000

31/08/2000
01/07/2000
0E4716288
25/06/2001

25/06/2001
29/05/2001
0E5923761
09/05/2002

09/05/2002
19/04/2002
0E7260647
ACN 058 874 301

Company
09/05/2002
304C Notification Of Change

Of Name Or Address Of
Officeholder
10/05/2002
20/04/2002
0E7260645
18/07/2002

18/07/2002
02/07/2002
0E7421093
02/06/2005
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
02/06/2005
02/06/2005
1E0987253
28/02/2006
484 Change To Company

Details
484B Change Of
Registered
Address
484A2 Change
Member Name Or
Address
28/02/2006
28/02/2006
1E1858259
07/07/2006

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484A1 Change
Officeholder Name
Or Address
07/07/2006
04/07/2006
1E2285826
29/03/2007

Details
484B Change Of
Registered
Address
484A2 Change
Member Name Or
Address
29/03/2007
29/03/2007
1E3058147
23/04/2007

Officeholder
23/04/2007
03/04/2007
1E3124739
15/11/2007
484C Change To Company

Details Change Of Principal
Place Of Business (Address)
15/11/2007
26/10/2007
1E3837586
04/03/2008
484A1 Change To Company

Details Change Officeholder
Name Or Address
04/03/2008
04/03/2008
1E4150009
17/06/2008

Officeholder
17/06/2008
13/06/2008
1E4478845
14/07/2009

Officeholder
14/07/2009
17/06/2009
1E5629562
ACN 058 874 301

14/09/2009

Details
484B Change Of
Registered
Address
484A2 Change
Member Name Or
Address
14/09/2009
14/09/2009
1E5812533
05/03/2010
488A Application To Change

Review Date Of A Company
Or Scheme Synchronise
Review Date With Holding
Company - Fee Applies
26/03/2010
05/03/2010
026411730
03/07/2012

Officeholder
03/07/2012
27/06/2012
1E8505979
23/08/2012

Name Or Address
23/08/2012
23/08/2012
1E8658322
04/06/2013

Officeholder
04/06/2013
09/05/2013
1E9433090
13/06/2013

Name Or Address
13/06/2013
04/06/2013
1E9466879
05/06/2014

Officeholder
05/06/2014
14/05/2014
2E0602081
13/06/2014

Name Or Address
13/06/2014
06/06/2014
2E0633157
21/10/2014

Name Or Address
21/10/2014
08/10/2014
2E1119085
Annual Return Document List

Year
Return due
date
Extended
due date
AGM due
date
1993
AGM held
date
Outstanding
30/03/1994
no
26/04/1995
no
1994
31/07/1995
1995
31/01/1996
no
1996
31/01/1997
no
1997
31/01/1998
no
1998
31/01/1999
no
30/06/1995
Extended AGM
due date

ACN 058 874 301
1999
31/01/2000
no
2000
31/01/2001
no
2001
31/01/2002
no
2002
31/01/2003
no
***End of Extract of 9 Pages***

239.national Curriculum Services Pty LTD: Current & Historical Company Extract

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239.national Curriculum Services Pty LTD: Current & Historical Company Extract

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Current & Historical Company Extract

Name: NATIONAL CURRICULUM SERVICES PTY LTD

Current & Historical Company Extract

NATIONAL CURRICULUM SERVICES PTY LTD

Current Organisation Details

NATIONAL CURRICULUM SERVICES PTY LTD

Previous Organisation Details from 02/03/1993 to 07/05/1995

NATIONAL CURRICULUM SERVICES PTY LTD

Exempt Proprietary Company

WILLIAM BUCK AUDIT (VIC) PTY LTD, 465 Auburn

CARRINGBUSH BUSINESS CENTRE, Level 2, 134

WEBB AUDIT PTY LTD, 465 Auburn Road,

WEBB AUDIT PTY LTD, 381 Tooronga Road,

HD PATON & CO, 381 Tooronga Road, HAWTHORN

C/- House D Paton & Co, 381 Tooronga Road,

20 November 2014 AEST 12:20:07 AM

Current & Historical Company Extract

NATIONAL CURRICULUM SERVICES PTY LTD

33-35 Hotham Street, COLLINGWOOD VIC 3066

COLLINGWOOD VIC 3066

33-35 Hotham Street, COLLINGWOOD VIC 3066

33-35 Hotham Street, COLLINGWOOD VIC 3066

Officeholders and Other Roles

20 Marshall Street, IVANHOE VIC 3079

7 Beacon Vista, PORT MELBOURNE VIC 3207

3 Joy Avenue, DERRIMUT VIC 3030

Unit 2, 19 East Road, SEAFORD VIC 3198

20 November 2014 AEST 12:20:07 AM

Current & Historical Company Extract

NATIONAL CURRICULUM SERVICES PTY LTD

MICHAEL GERARD HILL

Unit 15, 49-51 Bay Road, SANDRINGHAM VIC

JULIANNE MARY ALDOUS

7 Beacon Vista, PORT MELBOURNE VIC 3207

Previous Prev. PEO

PETER CHARLES GONZALES

ROBIN WAYNE STEER

GARY MICHAEL GRACH

JULIANNE MARY ALDOUS

ROBIN WAYNE STEER

20 November 2014 AEST 12:20:07 AM

Current & Historical Company Extract

NATIONAL CURRICULUM SERVICES PTY LTD

WARWICK PETER DEAN

PETER CHARLES GONZALES

SUZANNE ELAEN COLLINGS

JOHN BERTRAM GLASSON

KERRY ANN GUNNELL

ANTHONY JOHN KUC

ROBIN WAYNE STEER

20 November 2014 AEST 12:20:07 AM

NATIONAL CURRICULUM SERVICES PTY LTD

Current & Historical Company Extract

ACN 058 874 301

28 Roseland Grove, DONCASTER VIC 3108

PETER CHARLES GONZALES

H.D. PATON & CO.

VICTORIAN COMMERCIAL TEACHERS'

Ultimate Holding Company

VICTORIAN COMMERCIAL TEACHERS' ASSOCIATION

20 November 2014 AEST 12:20:07 AM

NATIONAL CURRICULUM SERVICES PTY LTD

End of Extract of 9 Pages