Shortcuts

Riverside Lodge (2005) Limited

Type: NZ Limited Company (Ltd)
9429035006671
NZBN
1591908
Company Number
Registered
Company Status
Current address
Kpmg Centre, 18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Sep 2015

Riverside Lodge (2005) Limited, a registered company, was registered on 06 Jan 2005. 9429035006671 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Olaf Guy Eady - an active director whose contract started on 06 Jan 2005,
Carolann Woodward - an inactive director whose contract started on 06 Dec 2011 and was terminated on 01 Apr 2014.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Riverside Lodge (2005) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 17 Sep 2015.
All shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Eady, Olaf Guy (an individual) located at Remuera, Auckland postcode 1050,
Le Grice, Richard Oram (an individual) located at Level 2, 8A Cleveland Rd, Parnell, Auckland postcode 1151.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 17 Sep 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2013 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 26 Nov 2009 to 03 Dec 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Jun 2008 to 26 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 09 Jun 2008

Address: Level 3, 128 Broadway, New Market, Auckland

Physical address used from 06 Jan 2005 to 31 Aug 2007

Address: C/-horwath Porter Wigglesworth Limited, Level 14 Forsyth Barr Tower, 55 -65 Shortland Street, Auckland

Registered address used from 06 Jan 2005 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 30 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Eady, Olaf Guy Remuera
Auckland
1050
New Zealand
Individual Le Grice, Richard Oram Level 2, 8a Cleveland Rd
Parnell, Auckland
1151
New Zealand
Directors

Olaf Guy Eady - Director

Appointment date: 06 Jan 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2011


Carolann Woodward - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 01 Apr 2014

Address: Mermaid Waters, Qld, 4218 Australia

Address used since 06 Dec 2011

Nearby companies

Levante Karaka Limited
Kpmg Centre

Waste Processing Technologies Limited
Kpmg Centre

S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue

Kpmg Property (tauranga) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue

Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue

Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue