Golden Pond Private Hospital Limited
Type: NZ Limited Company (Ltd)Golden Pond Private Hospital Limited (issued a business number of 9429038657191) was started on 27 Jun 1994. 2 addresses are currently in use by the company: 75 Poplar Lane Rd4, Matangi, Hamilton (type: physical, service). 75 Poplar Land, R D 4, Matangi, Hamilton had been their physical address, up until 27 Jun 2008. Golden Pond Private Hospital Limited used other names, namely: Eastbay Eldercare Limited from 27 Jun 1994 to 03 Nov 2009. 524 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 367 shares (70.04 per cent of shares), namely:
Harkness Henry Trust Management Limited (an entity) located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton postcode 3204,
Lowry, Ross Gordon (an individual) located at Rd 4, Hamilton,
Lowry, Denise Anne (an individual) located at Rd 4, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 29.96 per cent of all shares (157 shares); it includes
Lowry, Pamela Margaret (an individual) - located at Huntington, Hamilton. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Poplar Lane, Rd 4, Hamilton, 3284 | Registered | 21 Sep 2004 |
| 75 Poplar Lane Rd4, Matangi, Hamilton | Physical & service | 27 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Gordon Lowry
Matangi, Hamilton, 3284
Address used since 01 Jul 2015 |
Director | 27 Jun 1994 - current |
|
David Grant Lowry
Herne Bay, Auckland,
Address used since 05 Apr 2006 |
Director | 27 Jun 1994 - 28 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 75 Poplar Land, R D 4, Matangi, Hamilton | Physical | 21 Sep 2004 - 27 Jun 2008 |
| 75 Poplar Lane, Matangi, Hamilton | Physical & registered | 07 Jul 2003 - 21 Sep 2004 |
| 16 Malcolm Street, Hamilton | Registered | 12 Jul 1995 - 07 Jul 2003 |
| 23 Malcolm Street, Hamilton | Physical | 27 Jun 1994 - 07 Jul 2003 |
| 16 Malcolm Street, Hamilton | Physical | 27 Jun 1994 - 27 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Entity (NZ Limited Company) |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
29 May 2008 - current |
|
Lowry, Ross Gordon Individual |
Rd 4 Hamilton |
27 Jun 1994 - current |
|
Lowry, Denise Anne Individual |
Rd 4 Hamilton |
29 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowry, Pamela Margaret Individual |
Huntington Hamilton 3210 |
27 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowry, David Grant Individual |
Herne Bay Auckland |
27 Jun 1994 - 05 Apr 2006 |
|
Lowry, Donald Heylands Individual |
Huntington Hamilton 3210 |
27 Jun 1994 - 05 Jul 2018 |
 |
Lowry Investment Management Limited 75 Poplar Lane |
|
Feles Custodial Limited 73 Poplar Lane |
|
Crawford Consultancy Limited 67 Poplar Lane |
|
Strategic Lighting Partners Limited 49 Poplar Lane |
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Bba Pukekohe Limited 49 Poplar Lane |
|
Bridger Beavis & Associates Limited 49 Poplar Lane |