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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Eady, Olaf Guy |
Remuera Auckland 1050 New Zealand |
06 Jan 2005 - |
| Individual | Le Grice, Richard Oram |
Level 2, 8a Cleveland Rd Parnell, Auckland 1151 New Zealand |
06 Jan 2005 - |
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
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