Golden Pond Private Hospital Limited was launched on 27 Jun 1994 and issued an NZ business number of 9429038657191. This registered LTD company has been managed by 2 directors: Ross Gordon Lowry - an active director whose contract started on 27 Jun 1994,
David Grant Lowry - an inactive director whose contract started on 27 Jun 1994 and was terminated on 28 May 2007.
As stated in our database (updated on 09 Mar 2024), the company registered 2 addresses: 75 Poplar Lane Rd4, Matangi, Hamilton (physical address),
75 Poplar Lane Rd4, Matangi, Hamilton (service address),
75 Poplar Lane, Rd 4, Hamilton, 3284 (registered address).
Up to 27 Jun 2008, Golden Pond Private Hospital Limited had been using 75 Poplar Land, R D 4, Matangi, Hamilton as their physical address.
BizDb identified old names for the company: from 27 Jun 1994 to 03 Nov 2009 they were named Eastbay Eldercare Limited.
A total of 524 shares are allotted to 2 groups (4 shareholders in total). In the first group, 367 shares are held by 3 entities, namely:
Harkness Henry Trust Management Limited (an entity) located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton postcode 3204,
Lowry, Ross Gordon (an individual) located at Rd 4, Hamilton,
Lowry, Denise Anne (an individual) located at Rd 4, Hamilton.
Another group consists of 1 shareholder, holds 29.96% shares (exactly 157 shares) and includes
Lowry, Pamela Margaret - located at Huntington, Hamilton.
Previous addresses
Address #1: 75 Poplar Land, R D 4, Matangi, Hamilton
Physical address used from 21 Sep 2004 to 27 Jun 2008
Address #2: 75 Poplar Lane, Matangi, Hamilton
Physical & registered address used from 07 Jul 2003 to 21 Sep 2004
Address #3: 16 Malcolm Street, Hamilton
Registered address used from 12 Jul 1995 to 07 Jul 2003
Address #4: 23 Malcolm Street, Hamilton
Physical address used from 27 Jun 1994 to 07 Jul 2003
Address #5: 16 Malcolm Street, Hamilton
Physical address used from 27 Jun 1994 to 27 Jun 1994
Basic Financial info
Total number of Shares: 524
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 367 | |||
| Entity (NZ Limited Company) | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 New Zealand |
29 May 2008 - |
| Individual | Lowry, Ross Gordon |
Rd 4 Hamilton New Zealand |
27 Jun 1994 - |
| Individual | Lowry, Denise Anne |
Rd 4 Hamilton New Zealand |
29 May 2008 - |
| Shares Allocation #2 Number of Shares: 157 | |||
| Individual | Lowry, Pamela Margaret |
Huntington Hamilton 3210 New Zealand |
27 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowry, David Grant |
Herne Bay Auckland |
27 Jun 1994 - 05 Apr 2006 |
| Individual | Lowry, Donald Heylands |
Huntington Hamilton 3210 New Zealand |
27 Jun 1994 - 05 Jul 2018 |
Ross Gordon Lowry - Director
Appointment date: 27 Jun 1994
Address: Matangi, Hamilton, 3284 New Zealand
Address used since 01 Jul 2015
David Grant Lowry - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 28 May 2007
Address: Herne Bay, Auckland,
Address used since 05 Apr 2006
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