General information

Lakeside Lodge Rest Home Limited

Type: NZ Limited Company (Ltd)
9429038466250
New Zealand Business Number
681527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860130 - Rest Home Operation
Industry classification codes with description

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
Contact info
64 09 2385175
Phone (Phone)
lakesidelodge@xtra.co.nz
Email
mr.rob@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winstanley, Robert Gordon
Individual
Pukekohe
Pukekohe
2120
30 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winstanley, Chamaiporn
Individual
Pukekohe
Pukekohe
2120
30 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Neumegen, Peter Carl
Individual
Pukekohe
18 Jul 2006 - 27 Jun 2010
Location
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