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LAKES HEALTH LIMITED

● Registered
NZBN 9429038999727 · NZ Company No. 543861 · NZ Limited Company · Incorporated 15 Apr 1992

Lakes Health Limited was incorporated on 15 April 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12485 days.

Overview

NZ Business Number
9429038999727
Company Number
543861
Company Name
LAKES HEALTH LIMITED
Previously Known As
MOKOIA SHELF COMPANY (NO.23) LIMITED
before 26 February 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1992 (Wednesday)
Status
Registered
Status History
Registered as of 15 April 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Spurdle Accountants Ltd
1488 Hinemoa Street
Rotorua
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
C/- Spurdle Accountants Ltd
1488 Hinemoa Street
Rotorua
Rotorua
NZ 3010
Postal Address File ID
Registered Office: 2889080
Address for Service: 2889080

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 14 December 1998
    110 Arawa Street, Rotorua
  2. From 14 December 1998 to 3 August 2000
    112 Arawa Street, Rotorua
  3. From 3 August 2000 to 25 November 2005
    C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua
  4. From 3 August 2000 to 3 August 2000
    Nairn Fisher, 1268 Arawa Street, Rotorua
  5. From 25 November 2005 to 8 December 2010
    C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, NZ
  6. From 8 December 2010 to 24 November 2015
    1488 Hinemoa Street, Rotorua, Rotorua, NZ 3010

Address for Records

  1. From 1 July 1997 to 18 November 2005
    110 Arawa Street, Rotorua

Principal Place of Business

  1. From 14 December 1998 to 3 August 2000
    110 Arawa Street, Rotorua
  2. From 3 August 2000 to 25 November 2005
    Nairn Fisher, 1268 Arawa Street, Rotorua
  3. From 25 November 2005 to 8 December 2010
    C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, NZ
  4. From 8 December 2010 to 24 November 2015
    1488 Hinemoa Street, Rotorua, Rotorua, NZ 3010

Company Directors

5 listed
NB
Nigel Howard Hugh BRUCE
Appointed 15 Dec 1992 · 47 Pitua Road, Rd 6, Tauranga, NZ, 3176
JD
Judith Dawn DONNELL
Appointed 15 Dec 1992 · 5 Wattle Grove Road, Rd 5, Rotorua, NZ, 3076
JI
Janette Fay IRVINE
Appointed 15 Dec 1992 · 3 Manahi Avenue, Rotorua, NZ, 3010
LS
Leonie Kaye SINCLAIR
Appointed 15 Dec 1992 · 37 Matipo Avenue, Rotorua, NZ, 3015
RW
Roger WILLIS
Appointed 15 Dec 1992 · 226 Ranolf Street, Glenholme, Rotorua, NZ, 3010

Company Shareholders

16 share parcels · 1,800 shares total

Share allocation 1
100 shares (5.56%)
Nigel Howard Hugh BRUCE
47 Pitua Road, Rd 6, Tauranga
Share allocation 2
100 shares (5.56%)
Timothy George FLETCHER
21 Tamaki Street, Ngongotaha, Rotorua
Janet Elizabeth FLETCHER
21 Tamaki Street, Ngongotaha, Rotorua
Graham Hamilton SPURDLE
Mokoia Road, Rd 2, Rotorua
Share allocation 3
100 shares (5.56%)
Raymond John HILL
36a Waikuta Road, Ngongotaha, Rotorua
Katherine Mary HILL
36a Waikuta Road, Ngongotaha, Rotorua
Peter Allen LEWIS
69 Acacia Road, Rd 5, Rotorua
Share allocation 4
100 shares (5.56%)
Deborah ROWE
2 Bell Road, Remuera, Auckland
Peter Rodney SPURDLE
466 Pukehangi Road, Pomare, Rotorua
Share allocation 5
100 shares (5.56%)
Michael Grant NEWMAN
37 Matipo Avenue, Pomare, Rotorua
Peter Rodney SPURDLE
466 Pukehangi Road, Pomare, Rotorua
Share allocation 6
100 shares (5.56%)
Paul Raymond REVELL
129 Koutu Road, Kawaha Point, Rotorua
Christine Mary REVELL
129 Koutu Road, Kawaha Point, Rotorua
Peter Rodney SPURDLE
466 Pukehangi Road, Pomare, Rotorua
Share allocation 7
100 shares (5.56%)
Company No.: 976871
NZBN: 9429037495947
DAVYS BURTON TRUSTEES LIMITED
1109 Fenton Street, Rotorua
Patricia BRISCOE
1 Kowhai Street, Glenholme, Rotorua
Jonothan Norris BRISCOE
1 Kowhai Street, Glenholme, Rotorua
Share allocation 8
200 shares (11.11%)
Company No.: 1102008
NZBN: 9429037076504
PSA NOMINEES LIMITED
1488 Hinemoa Street, Rotorua
Beverley Margaret O'KEEFE
82 Harvest Rise Road, Rd 1, Martinborough
Share allocation 9
100 shares (5.56%)
Christopher Owen MORGAN
94 Beresford Street, Freemans Bay, Auckland
Share allocation 10
100 shares (5.56%)
Ishavar MORAR
8 Routly Avenue, Pukekohe, Pukekohe
Share allocation 11
100 shares (5.56%)
Mark William IRWIN
Tauranga Direct Road, Rd 6, Rotorua
Share allocation 12
100 shares (5.56%)
Company No.: 1102008
NZBN: 9429037076504
PSA NOMINEES LIMITED
1488 Hinemoa Street, Rotorua
Roger WILLIS
226 Ranolf Street, Glenholme, Rotorua
Heather Janet WILLIS
226 Ranolf Street, Glenholme, Rotorua
Share allocation 13
100 shares (5.56%)
Judith Dawn DONNELL
5 Wattle Grove Road, Rd 5, Rotorua
Russell John BURTON
5 Wattle Grove Road, Rd 5, Rotorua
Leonard John WATSON
17 Devoy Drive, Owhata, Rotorua
Share allocation 14
200 shares (11.11%)
Peter Rodney SPURDLE
466 Pukehangi Road, Pomare, Rotorua
Kierin John IRVINE
3 Manahi Avenue, Kawaha Point, Rotorua
Janette Fay IRVINE
3 Manahi Avenue, Kawaha Point, Rotorua
Share allocation 15
100 shares (5.56%)
Leonie Kaye SINCLAIR
37 Matipo Avenue, Pomare, Rotorua
Peter Rodney SPURDLE
466 Pukehangi Road, Pomare, Rotorua
Share allocation 16
100 shares (5.56%)
Company No.: 1177211
NZBN: 9429036687824
HALZEPHRON HEALTH SERVICES LIMITED
1488 Hinemoa Street, Rotorua, Rotorua