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Golden Pond Private Hospital Limited

Type: Nz Limited Company (Ltd)
9429038657191
NZBN
636937
Company Number
Registered
Company Status
Current address
75 Poplar Lane
Rd 4
Hamilton 3284
New Zealand
Registered address used since 21 Sep 2004
75 Poplar Lane Rd4
Matangi
Hamilton New Zealand
Physical address used since 27 Jun 2008

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 25 Nov 2019), the company registered 2 addresses: 75 Poplar Lane Rd4, Matangi, Hamilton (physical 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, 157 shares are held by 1 entity, namely:
Pamela Lowry (an individual) located at Huntington, Hamilton postcode 3210.
Another group consists of 3 shareholders, holds 70.04% shares (exactly 367 shares) and includes
Denise Lowry - located at Rd 4, Hamilton,
Ross Lowry - located at Rd 4, Hamilton,
Harkness Henry Trust Management Limited - located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton.

Addresses

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

Registered & physical 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: 16 Malcolm Street, Hamilton

Physical address used from 27 Jun 1994 to 27 Jun 1994

Address #5: 23 Malcolm Street, Hamilton

Physical address used from 27 Jun 1994 to 07 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 524

Annual return filing month: July

Annual return last filed: 05 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 157
Individual Pamela Margaret Lowry Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 367
Individual Denise Anne Lowry Rd 4
Hamilton

New Zealand
Individual Ross Gordon Lowry Rd 4
Hamilton

New Zealand
Entity (NZ Limited Company) Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald Heylands Lowry Huntington
Hamilton
3210
New Zealand
Individual David Grant Lowry Herne Bay
Auckland
Directors

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