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Golden Pond Lifecare Limited

Type: NZ Limited Company (Ltd)
9429033086521
NZBN
2012121
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 22 Nov 2024

Golden Pond Lifecare Limited was incorporated on 17 Oct 2007 and issued a number of 9429033086521. The registered LTD company has been run by 3 directors: Donald Atkinson - an active director whose contract started on 17 Oct 2007,
Blair Francis Atkinson - an active director whose contract started on 01 Apr 2019,
Dianne Atkinson - an inactive director whose contract started on 17 Oct 2007 and was terminated on 01 Apr 2019.
According to our database (last updated on 29 May 2025), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, office).
Up until 06 Jul 2018, Golden Pond Lifecare Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Atkinson, Blair Francis (an individual) located at Bethlehem, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Mar 2012 to 06 Jul 2018

Address #2: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 17 Oct 2007 to 20 Mar 2012

Contact info
64 224 363959
22 Nov 2024
blair@goldenpondlifecare.com
22 Nov 2024 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Atkinson, Blair Francis Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Airflo Holdings Limited
Shareholder NZBN: 9429039713124
Company Number: 311803
Whakatane
Whakatane
3120
New Zealand
Entity Airflo Holdings Limited
Shareholder NZBN: 9429039713124
Company Number: 311803
Whakatane
Whakatane
3120
New Zealand

Ultimate Holding Company

31 Dec 2017
Effective Date
Airflo Holdings Limited
Name
Ltd
Type
311803
Ultimate Holding Company Number
NZ
Country of origin
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

Donald Atkinson - Director

Appointment date: 17 Oct 2007

Address: 3c Latitude Apartments, Tauranga, 3110 New Zealand

Address used since 19 Nov 2024

Address: Rotorua, 3074 New Zealand

Address used since 01 Nov 2018

Address: Okawa Bay, Rotorua, 3074 New Zealand

Address used since 01 Nov 2015


Blair Francis Atkinson - Director

Appointment date: 01 Apr 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Dianne Atkinson - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 01 Apr 2019

Address: Rotorua, 3074 New Zealand

Address used since 01 Nov 2018

Address: Okawa Bay, Rotorua, 3074 New Zealand

Address used since 01 Nov 2015

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