General information
Lakes Health Limited
Type: NZ Limited Company (Ltd)9429038999727
New Zealand Business Number
543861
Company Number
Removed
Company Status
Lakes Health Limited (issued a business number of 9429038999727) was registered on 15 Apr 1992. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 03 Dec 2021. Lakes Health Limited used other names, namely: Mokoia Shelf Company (No.23) Limited from 15 Apr 1992 to 26 Feb 1993. 1800 shares are allocated to 33 shareholders who belong to 15 shareholder groups. The first group consists of 3 entities and holds 100 shares (5.56% of shares), namely:
Fletcher, Janet Elizabeth (an individual) located at Westport, Westport postcode 7825,
Fletcher, Timothy George (an individual) located at Westport, Westport postcode 7825,
Hill, Raymon John (an individual) located at Ngnognotaha, Rotorua postcode 3010. When considering the second group, a total of 2 shareholders hold 8.33% of all shares (exactly 150 shares); it includes
Newman, Michael Grant (an individual) - located at Pomare, Rotorua,
Spurdle, Peter Rodney (an individual) - located at Pomare, Rotorua. Moving on to the next group of shareholders, share allocation (150 shares, 8.33%) belongs to 2 entities, namely:
Spurdle, Peter Rodney, located at Pomare, Rotorua (an individual),
Sinclair, Leonie Kaye, located at Pomare, Rotorua (an individual). Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 03 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janette Fay Irvine
Rotorua, 3010
Address used since 16 Nov 2015 |
Director | 15 Dec 1992 - current |
|
Leonie Kaye Sinclair
Rotorua, 3015
Address used since 16 Nov 2015 |
Director | 15 Dec 1992 - current |
|
Roger Willis
Glenholme, Rotorua, 3010
Address used since 30 Nov 2009 |
Director | 15 Dec 1992 - current |
|
Nigel Howard Hugh Bruce
Rd 6, Tauranga, 3176
Address used since 16 Nov 2015 |
Director | 15 Dec 1992 - 10 Nov 2019 |
|
Judith Dawn Donnell
Rd 5, Rotorua, 3076
Address used since 26 Nov 2012 |
Director | 15 Dec 1992 - 31 Jan 2017 |
|
Henry Mckay Pert
Rotorua,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 26 Apr 1993 |
|
Kierin John Irvine
Rotorua,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 26 Apr 1993 |
|
Robert Graeme Ronayne
Rotorua,
Address used since 12 Apr 1992 |
Director | 12 Apr 1992 - 10 Aug 1992 |
|
Ian Ross Blackman
Rotorua,
Address used since 12 Apr 1992 |
Director | 12 Apr 1992 - 10 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Nov 2020 - 03 Dec 2021 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 15 May 2018 - 11 Nov 2020 |
| 1488 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 24 Nov 2015 - 15 May 2018 |
| 1488 Hinemoa Street, Rotorua, Rotorua, 3010 | Physical & registered | 08 Dec 2010 - 24 Nov 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 25 Nov 2005 - 08 Dec 2010 |
| Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 03 Aug 2000 - 25 Nov 2005 |
| Nairn Fisher, 1268 Arawa Street, Rotorua | Physical | 03 Aug 2000 - 03 Aug 2000 |
| C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua | Physical | 03 Aug 2000 - 25 Nov 2005 |
| 112 Arawa Street, Rotorua | Physical | 14 Dec 1998 - 03 Aug 2000 |
| 110 Arawa Street, Rotorua | Registered | 14 Dec 1998 - 03 Aug 2000 |
| 110 Arawa Street, Rotorua | Physical | 01 Jul 1997 - 14 Dec 1998 |
Financial Data
Financial info
1800
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Janet Elizabeth Individual |
Westport Westport 7825 |
21 Nov 2016 - current |
|
Fletcher, Timothy George Individual |
Westport Westport 7825 |
21 Nov 2016 - current |
|
Hill, Raymon John Individual |
Ngnognotaha Rotorua 3010 |
21 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Michael Grant Individual |
Pomare Rotorua 3015 |
25 Nov 2003 - current |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
09 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
09 Nov 2018 - current |
|
Sinclair, Leonie Kaye Individual |
Pomare Rotorua 3015 |
25 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Leonard John Individual |
Owhata Rotorua 3010 |
14 Nov 2008 - current |
|
Burton, Russell John Individual |
Rd 5 Rotorua 3076 |
14 Nov 2008 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Entity (NZ Limited Company) |
Rotorua 3010 |
14 Nov 2008 - current |
|
Willis, Roger Individual |
Glenholme Rotorua 3010 |
25 Nov 2003 - current |
|
Willis, Heather Janet Individual |
Glenholme Rotorua 3010 |
14 Nov 2008 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Entity (NZ Limited Company) |
Rotorua 3010 |
14 Nov 2008 - current |
|
O'keefe, Beverley Margaret Individual |
Rd 1 Martinborough 5781 |
15 Apr 1992 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe, Patricia Individual |
Glenholme Rotorua 3010 |
15 Apr 1992 - current |
|
Briscoe, Jonothan Norris Individual |
Glenholme Rotorua 3010 |
14 Nov 2008 - current |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Entity (NZ Limited Company) |
Rotorua 3010 |
14 Nov 2008 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
09 Nov 2018 - current |
|
Irvine, Kierin John Individual |
Kawaha Point Rotorua 3010 |
15 Apr 1992 - current |
|
Irvine, Janette Fay Individual |
Kawaha Point Rotorua 3010 |
14 Nov 2008 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morar, Ishavar Individual |
Pukekohe Pukekohe 2120 |
25 Nov 2003 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Katherine Mary Individual |
Ngongotaha Rotorua 3010 |
15 Apr 1992 - current |
|
Lewis, Peter Allen Individual |
Rd 5 Rotorua 3076 |
14 Nov 2008 - current |
|
Hill, Raymond John Individual |
Ngongotaha Rotorua 3010 |
15 Apr 1992 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
09 Nov 2018 - current |
|
Pert, Henry Mckay Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Nov 2018 - current |
|
Faulkner, Anne Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Nov 2018 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Paul Raymond Individual |
Hahei 3535 |
09 Nov 2018 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Mark Irwin Other (Other) |
Rotorua Rotorua 3010 |
27 Nov 2019 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Deborah Individual |
Remuera Auckland 1050 |
25 Nov 2003 - current |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
09 Nov 2018 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Nigel Howard Hugh Individual |
Rd 6 Tauranga 3176 |
16 Nov 2015 - current |
|
Nigel Howard Hugh Bruce Director |
Rd 6 Tauranga 3176 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Janet Elizabeth Individual |
Ngongotaha Rotorua 3010 |
15 Apr 1992 - 21 Nov 2016 |
|
Irwin, Mark William Individual |
Rd 6 Rotorua 3096 |
15 Apr 1992 - 27 Nov 2019 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
25 Nov 2003 - 09 Nov 2018 |
|
Revell, Christine Mary Individual |
Kawaha Point Rotorua 3010 |
14 Nov 2008 - 09 Nov 2018 |
|
Halzephron Health Services Limited Shareholder NZBN: 9429036687824 Company Number: 1177211 Entity |
Rotorua Rotorua 3010 |
25 Nov 2003 - 09 Nov 2018 |
|
Spurdle, Graham Hamilton Individual |
Rd 2 Rotorua |
15 Apr 1992 - 21 Nov 2016 |
|
Morgan, Christopher Owen Individual |
Freemans Bay Auckland 1011 |
15 Apr 1992 - 14 Sep 2018 |
|
Public Trust Other |
14 Nov 2008 - 16 Nov 2015 | |
|
Donnell, Judith Dawn Individual |
Rd 5 Rotorua 3076 |
15 Apr 1992 - 09 Nov 2018 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
25 Nov 2003 - 09 Nov 2018 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
25 Nov 2003 - 09 Nov 2018 |
|
Halzephron Health Services Limited Shareholder NZBN: 9429036687824 Company Number: 1177211 Entity |
Rotorua Rotorua 3010 |
25 Nov 2003 - 09 Nov 2018 |
|
Spurdle, Graham Hamilton Individual |
Rd 2 Rotorua |
15 Apr 1992 - 21 Nov 2016 |
|
Fletcher, Timothy George Individual |
Ngongotaha Rotorua 3010 |
15 Apr 1992 - 21 Nov 2016 |
|
Bruce Medical Services Limited Shareholder NZBN: 9429037294236 Company Number: 1028223 Entity |
14 Nov 2008 - 16 Nov 2015 | |
|
Bruce, Nigel Howard Hugh Individual |
Rotorua |
15 Apr 1992 - 27 Nov 2007 |
|
Revell, Paul Raymond Individual |
Kawaha Point Rotorua 3010 |
15 Apr 1992 - 09 Nov 2018 |
|
Null - Public Trust Other |
14 Nov 2008 - 16 Nov 2015 | |
|
Bruce Medical Services Limited Shareholder NZBN: 9429037294236 Company Number: 1028223 Entity |
14 Nov 2008 - 16 Nov 2015 | |
|
Pert, Henry Mckay Individual |
Rotorua |
25 Nov 2003 - 25 Nov 2003 |
|
Dobbie, N C Individual |
Rotorua |
25 Nov 2003 - 25 Nov 2003 |
|
Irvine, Janette Fay Individual |
Rotorua |
15 Apr 1992 - 27 Nov 2007 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
25 Nov 2003 - 09 Nov 2018 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
25 Nov 2003 - 09 Nov 2018 |
Location
Companies nearby
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |