General information

The Lodge Limited

Type: NZ Limited Company (Ltd)
9429045844157
New Zealand Business Number
6178602
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

The Lodge Limited (issued an NZ business identifier of 9429045844157) was launched on 24 Nov 2016. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 333 shares (33.3% of shares), namely:
Wills, Susan Maria (a director) located at Rd 3, Tauranga postcode 3173,
Harding, Julia Powers (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 2 shareholders hold 33.3% of all shares (333 shares); it includes
Harding, Bernard Leslie (a director) - located at Papamoa Beach, Papamoa,
Wills, Susan Maria (a director) - located at Rd 3, Tauranga. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wills, Kieran Peter, located at Rd 3, Tauranga (a director). "Rest home operation" (ANZSIC Q860130) is the classification the Australian Bureau of Statistics issued to The Lodge Limited. Businesscheck's database was last updated on 09 Feb 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 24 Nov 2016
Directors
Name and Address Role Period
Kieran Peter Wills
Rd 3, Tauranga, 3173
Address used since 09 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Susan Maria Wills
Rd 3, Tauranga, 3173
Address used since 09 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Bernard Leslie Harding
Papamoa Beach, Papamoa, 3118
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Wills, Susan Maria
Director
Rd 3
Tauranga
3173
31 Jan 2017 - current
Harding, Julia Powers
Individual
Rd 3
Tauranga
3173
31 Jan 2017 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Harding, Bernard Leslie
Director
Papamoa Beach
Papamoa
3118
31 Jan 2017 - current
Wills, Susan Maria
Director
Rd 3
Tauranga
3173
31 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wills, Kieran Peter
Director
Rd 3
Tauranga
3173
31 Jan 2017 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Wills, Kieran Peter
Director
Rd 3
Tauranga
3173
31 Jan 2017 - current
Wills, Susan Maria
Director
Rd 3
Tauranga
3173
31 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Harding, Peter Paton Harold
Individual
Bucklands Beach
Auckland
2012
31 Jan 2017 - 09 Nov 2021
Crummer Trustees No.6 Limited
Shareholder NZBN: 9429032669732
Company Number: 2148754
Entity
24 Nov 2016 - 31 Jan 2017
Crummer Trustees No.6 Limited
Shareholder NZBN: 9429032669732
Company Number: 2148754
Entity
24 Nov 2016 - 31 Jan 2017
Location
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