Lakeside Ent Surgeons Group Limited

Lakeside Ent Surgeons Group Limited, a registered company, was incorporated on 20 Dec 1999. 9429037430764 is the NZ business number it was issued. This company has been supervised by 7 directors: Nicolaas Pierre Bodenstein - an active director whose contract began on 20 Dec 1999,
Michael John Davison - an active director whose contract began on 20 Dec 1999,
Veronika Van Dijck - an active director whose contract began on 14 Feb 2020,
Nicholas Paul Mcivor - an inactive director whose contract began on 01 Feb 2010 and was terminated on 08 May 2021,
David John Flint - an inactive director whose contract began on 01 Feb 2010 and was terminated on 31 May 2017.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Lakeside Ent Surgeons Group Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address until 15 Feb 2013.
More names used by this company, as we managed to find at BizDb, included: from 20 Dec 1999 to 01 Sep 2000 they were called North Shore Ent Limited.
A total of 75 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (33.33 per cent). Finally we have the third share allotment (25 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 22 Aug 2006 to 15 Feb 2013

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 22 Aug 2006

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna, Auckland

Physical address used from 06 Oct 2000 to 01 Jul 2003

Address: Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 06 Oct 2000 to 01 Jul 2003

Address: Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address: Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2000

Previous Shareholders

Nicolaas Pierre Bodenstein - Director

Appointment date: 20 Dec 1999

Michael John Davison - Director

Appointment date: 20 Dec 1999

Veronika Van Dijck - Director

Appointment date: 14 Feb 2020

Nicholas Paul Mcivor - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 08 May 2021

David John Flint - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 31 May 2017

William John Monkhouse Baber - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 01 Feb 2010

Colin Robert Scott Brown - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 01 Feb 2010