Lakeside Lodge Rest Home Limited (issued a New Zealand Business Number of 9429038466250) was incorporated on 13 Jun 1995. 5 addresess are currently in use by the company: 43 Helvetia Road, Pukekohe, Pukekohe, 2120 (type: postal, office). C/-Markhams Auckland Limited, Level 10, 203 Queen Street, Auckland had been their registered address, up to 31 Aug 2011. Lakeside Lodge Rest Home Limited used more names, namely: Logan House Retirement Home Limited from 17 May 1996 to 09 Aug 2002, Shelly Beach Retirement Home Limited (13 Jun 1995 to 17 May 1996). 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9 per cent of shares), namely:
Winstanley, Robert Gordon (an individual) located at Pukekohe, Pukekohe postcode 2120,
Winstanley, Chamaiporn (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Winstanley, Robert Gordon (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Winstanley, Chamaiporn, located at Pukekohe, Pukekohe (an individual). "Rest home operation" (business classification Q860130) is the classification the ABS issued Lakeside Lodge Rest Home Limited. Our database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 31 Aug 2011 |
43 Helvetia Road, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 27 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Robert Gordon Winstanley
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2015 |
Director | 13 Jun 1995 - current |
Chamaiporn Winstanley
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2015 |
Director | 13 Jun 1995 - current |
43 Helvetia Road , Pukekohe , Pukekohe , 2120 |
Previous address | Type | Period |
---|---|---|
C/-markhams Auckland Limited, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 12 Jul 2011 - 31 Aug 2011 |
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 12 Jul 2011 |
Level 6, 369 Queen Street, Auckland | Registered & physical | 30 May 2003 - 07 Oct 2005 |
19 Shelly Beach Road, Herne Bay, Auckland | Registered | 19 Jul 1996 - 30 May 2003 |
42 Matai Road, Greenlane, Auckland | Physical | 13 Jun 1995 - 30 May 2003 |
C/- Peter Neumegen, Carruth House, 34 O'rorke Road, Penrose Auckland | Physical | 13 Jun 1995 - 13 Jun 1995 |
Shareholder Name | Address | Period |
---|---|---|
Winstanley, Robert Gordon Individual |
Pukekohe Pukekohe 2120 |
30 Jun 2004 - current |
Winstanley, Chamaiporn Individual |
Pukekohe Pukekohe 2120 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Winstanley, Robert Gordon Individual |
Pukekohe Pukekohe 2120 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Winstanley, Chamaiporn Individual |
Pukekohe Pukekohe 2120 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Neumegen, Peter Carl Individual |
Pukekohe |
18 Jul 2006 - 27 Jun 2010 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |
Ambridge Rose Villa Limited 157 Edgewater Drive |
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |
Interlink Service Limited 74 Michaels Avenue |
Discover Oasis Limited 42 Matai Road |
Promising Limited 539a Manukau Road |
Victoria Epsom Limited 28 Orakau Avenue |