Gem Lake Limited
Type: NZ Limited Company (Ltd)Gem Lake Limited (New Zealand Business Number 9429034345986) was launched on 07 Feb 2006. 1 address is in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1,13 Camp Street, Queenstown, Queenstown had been their registered address, up until 26 Jan 2018. Gem Lake Limited used other names, namely: Real Southern Limited from 07 Feb 2006 to 22 Sep 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilden Lodge Trustee Co. Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Katrina Norman (an individual) - located at Wanaka, Wanaka,
Bryan Norman (an individual) - located at Rd 2, Alexandra. The Businesscheck data was updated on 09 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Susan Norman
Wanaka, Wanaka, 9305
Address used since 01 Nov 2014 |
Director | 22 Sep 2006 - current |
|
Stephen Ross Norman
Wanaka, Wanaka, 9305
Address used since 01 Nov 2014 |
Director | 22 Sep 2006 - current |
|
Ian Norman
Wanaka, 9305
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Tim Walton
10-d R D, Oamaru,
Address used since 13 Apr 2006 |
Director | 07 Feb 2006 - 22 Sep 2006 |
|
Anita Souness-walton
10-d R D, Oamaru,
Address used since 13 Apr 2006 |
Director | 07 Feb 2006 - 21 Sep 2006 |
|
Brett Michael Challis
Balaclava, Dunedin,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 07 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,13 Camp Street, Queenstown, Queenstown, 9300 | Registered & physical | 18 Jul 2016 - 26 Jan 2018 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 03 Dec 2008 - 18 Jul 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 07 Feb 2006 - 03 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilden Lodge Trustee Co. Limited Shareholder NZBN: 9429036435760 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
18 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katrina Susan Norman Individual |
Wanaka Wanaka 9305 |
02 Nov 2006 - current |
|
Bryan John Norman Individual |
Rd 2 Alexandra 9392 |
02 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S R Norman Family Trust Other |
22 Sep 2006 - 22 Sep 2006 | |
|
Tim Walton Individual |
10-d R D Oamaru |
28 Feb 2006 - 13 Apr 2006 |
|
Stephen Ross Norman Individual |
Wanaka Wanaka 9305 |
02 Nov 2006 - 18 Jun 2021 |
|
Null - S R Norman Family Trust Other |
22 Sep 2006 - 22 Sep 2006 | |
|
Brett Michael Challis Individual |
Balaclava Dunedin |
07 Feb 2006 - 27 Jun 2010 |
|
Anita Souness-walton Individual |
10-d R D Oamaru |
28 Feb 2006 - 13 Apr 2006 |
|
Stephen Ross Norman Individual |
Wanaka |
22 Sep 2006 - 22 Sep 2006 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |