Lake Geneva Investments (no. 1) Limited
Type: NZ Limited Company (Ltd)Lake Geneva Investments (No. 1) Limited (New Zealand Business Number 9429039517050) was registered on 10 Feb 1988. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, until 07 Feb 2020. 3000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1237 shares (41.23% of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington. When considering the second group, a total of 3 shareholders hold 41.27% of all shares (1238 shares); it includes
Bwmd Trustee Company 85 Limited (an entity) - located at Te Aro, Wellington,
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) - located at Te Aro, Wellington. The next group of shareholders, share allocation (525 shares, 17.5%) belongs to 1 entity, namely:
Smith, David, located at Hautere, Kapiti (an individual). Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
22 Herd Street, Wellington, 6011
Address used since 27 Apr 2009 |
Director | 09 Apr 1991 - current |
|
Gaynor Margaret O'sullivan
Te Aro, Wellington, 6011
Address used since 30 Jul 2012 |
Director | 21 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Mar 2017 - 07 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 21 Mar 2012 - 15 Mar 2017 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 | Physical | 06 Apr 2011 - 21 Mar 2012 |
| First Floor, Adelphi Finance House, 15 Courtenay Place, Wellington | Registered | 04 Apr 2005 - 21 Mar 2012 |
| Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington | Physical | 01 Apr 2003 - 06 Apr 2011 |
| First Floor, Oticon House, 15 Courtenay Place, Wellington | Physical | 20 Mar 1997 - 20 Mar 1997 |
| Berry & Walker, Chartered Accountants, First Floor, 93 Cuba Mall, Wellington | Physical | 20 Mar 1997 - 01 Apr 2003 |
| 6 Cambridge Terrace, Wellington | Registered | 01 Oct 1996 - 04 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
10 Feb 1988 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
04 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
04 Aug 2009 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
10 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Individual |
Hautere Kapiti 5582 |
10 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christine Rosemary Jeanette Individual |
Paremata Porirua 5024 |
10 Feb 2009 - 22 Jun 2015 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
|
Brandon, Terrence Charles Individual |
Paremata Wellington |
10 Feb 1988 - 02 Dec 2005 |
|
O'sullivan, Aeneas Edward Individual |
Intech House 17 Garrett Street, Wellington |
10 Feb 1988 - 27 Jun 2010 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington |
10 Feb 1988 - 10 Feb 2009 |
|
Boyer, Brian Kevin Individual |
Intech House 17 Garrett Street, Wellington |
10 Feb 1988 - 27 Jun 2010 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
|
Pratt, Anthony John Individual |
Paremata Porirua 5024 |
10 Feb 1988 - 22 Jun 2015 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington |
10 Feb 1988 - 10 Feb 2009 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 26 Sep 2018 |
|
Boyer, Brian Kevin Individual |
Intech House 17 Garrett Street, Wellington |
10 Feb 1988 - 27 Jun 2010 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |