Shortcuts

Lakes Primecare Limited

Type: NZ Limited Company (Ltd)
9429038914010
NZBN
566845
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Jun 2020
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 05 Jul 2024

Lakes Primecare Limited, a registered company, was incorporated on 15 Jan 1993. 9429038914010 is the NZBN it was issued. The company has been run by 38 directors: Michael John Tustin - an active director whose contract began on 04 Jul 2016,
Elizabeth Jane Powell - an active director whose contract began on 12 Aug 2019,
Ben Alexander Charles Taylor - an active director whose contract began on 02 Aug 2021,
Kathleen Maire Snyman - an active director whose contract began on 02 Aug 2021,
Louisa Caroline Barter - an active director whose contract began on 21 Aug 2022.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service).
Lakes Primecare Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address up to 19 Jun 2020.
A total of 59 shares are allocated to 59 shareholders (59 groups). The first group consists of 1 share (1.69%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1.69%). Finally there is the 3rd share allotment (1 share 1.69%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Apr 2018 to 19 Jun 2020

Address #2: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Jun 2015 to 30 Apr 2018

Address #3: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Jun 2011 to 04 Jun 2015

Address #4: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 01 Jun 2005 to 09 Jun 2011

Address #5: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 03 Aug 2000 to 01 Jun 2005

Address #6: Nairn Fisher, Chartered Accountants,, 112 Arawa Street,, Rotorua

Registered address used from 19 Jun 1998 to 03 Aug 2000

Address #7: C/- Lakescare Medical Centre, Cnr Arawa & Tutanekai Streets, Rotorua

Physical address used from 01 Jul 1997 to 01 Jun 2005

Address #8: Nairn Fisher, Chartered Accountants,, 112 Arawa Street,, Rotorua

Registered address used from 13 May 1994 to 19 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 59

Annual return filing month: May

Annual return last filed: 02 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arif, Arish Bin Mohammad Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mazaitis, Jessica Lundy Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ihaka, Aroha Roera Piringa Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Parker, Robyn Suzanne Lake Tarawera, Rd 5
Rotorua
3076
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Rosalind Margaret Owhata
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Willis, Roger Glenholme
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Williams, Stuart James Lynmore
Rotorua
3010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Palmer, David Anthony Glenholme
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Mcmenamin, Andrew Springfield
Rotorua
3015
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Hoskins, Sarah Elisabeth Owhata
Rotorua
3010
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Poskitt, Neil Gregory Lake Okareka, Rd 5
Rotorua
3076
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Mawson, Kim Rotorua
Rotorua
3010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Newman, Michael Grant Pomare
Rotorua
3015
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Tustin, Michael John Glenholme
Rotorua
3010
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Walden, Anne Fiona Doreen Rd 4
Rotorua
3074
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Cameron, Lisa Owhata
Rotorua
3010
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Sharples, David Francis Tarukenga, Rd 2
Rotorua
3072
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Karunanayake, Ayanthi Eesha Springfield
Rotorua
3015
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Barter, Louisa Caroline Rd 4
Rotorua
3074
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Meyer, Oneira Johanna Pomare
Rotorua
3015
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Aneke, Kingsley Ugochukwu Glenholme
Rotorua
3010
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Mills, Catherine Ann Rd 5
Rotorua
3076
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Taylor, Lauren Katrina Springfield
Rotorua
3015
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Dibley, Anne Okere Falls
Rotorua
3074
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Wilson, Hayley Elizabeth Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Griffith, Lise Mary Glenholme
Rotorua
3010
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Sorrenson, Dane Michael Springfield
Rotorua
3015
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Hutchinson, Toby Devereux Alice Springfield
Rotorua
3015
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Cumming, Hohepa Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Nieuwoudt, Suria Springfield
Rotorua
3015
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Mohamed, Javid Rotorua
Rotorua
3010
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Ferreira, Jorgelina Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Kostrewa, Martin Springfield
Rotorua
3015
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Snyman, Kathleen Maire Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Kitally, Lilian Ndekyamiso Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual O'keefe, Joanna Robyn Glenholme
Rotorua
3010
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Bond, Rosemary Jane Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Taylor, Ben Alexander Charles Springfield
Rotorua
3015
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Carman, Charlotte Jane Rd 6
Rotorua
3096
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Vail, Ronald Springfield
Rotorua
3015
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Pinfold, Tania Anne Owhata
Rotorua
3010
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Pert, Harry Mckay Pomare
Rotorua
3015
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Mclean, Alistair William Victoria
Rotorua
3010
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Malcolm, Grace Riria Rd 4
Rotorua
3074
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Firth, Simon John Lynmore
Rotorua
3010
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Grant, Michael Rd 4
Rotorua
3074
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Powell, Elizabeth Jan Lynmore
Rotorua
3010
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Papenfus, Susanna Johanna Rd 5
Rotorua
3076
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Iversen, Julie Lynmore
Rotorua
3010
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Matthews, Genevieve Lucy Rd 5
Rotorua
3076
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Williams, Michael John Lynmore
Rotorua
3010
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Hallier, Benjamin Thomas Rd 5
Rotorua
3076
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Hughes, Lisa Rotorua
Rotorua
3010
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Lovegrove, Sharon Alison Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Brons, Thomas Daniel Owhata
Rotorua
3010
New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Sinclair, Leonie Kaye Pomare
Rotorua
3015
New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Walsh, Elizabeth Anne Koutu
Rotorua
3010
New Zealand
Shares Allocation #58 Number of Shares: 1
Individual Dalziel, Sarah Jervis Lynmore
Rotorua
3010
New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Simonian, Sosek Simon Sunnybrook
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corrales, Daniela Magdalena Reyes Rd 4
Rotorua
3074
New Zealand
Individual Mcpherson, Jonathan Owhata
Rotorua
3010
New Zealand
Individual Terblanche, Pierre Abraham Jacques Rd 2
Rotorua

New Zealand
Individual Briscoe, Patricia Anne Glenholme
Rotorua
3010
New Zealand
Individual Cosgrove, Paul Rotorua
Rotorua
3010
New Zealand
Individual Wallbridge, Ian George Thomas Rotorua
Individual Le Lievre, Clement John Glenholme
Rotorua
3010
New Zealand
Individual Armstrong, John Owhata
Rotorua
3010
New Zealand
Individual Hall, Jennifer Marie Springfield
Rotorua
3015
New Zealand
Individual Fletcher, Timothy George Ngongotaha
Rotorua
3010
New Zealand
Individual Tasker, Dean Eric Lynmore
Rotorua
3010
New Zealand
Individual Everitt, Rachel Margaret Springfield
Rotorua
3015
New Zealand
Individual Schneider, Hans Adolf Lynmore
Rotorua
3010
New Zealand
Individual Ding, Pondy Lee Pong Springfield
Rotorua
3015
New Zealand
Individual Baxter, Louisa Caroline Rd 4
Rotorua
3074
New Zealand
Individual Johnston, Byrdie Agnes Lynmore
Rotorua
3010
New Zealand
Individual Kostrewa, Martin Rotorua

New Zealand
Individual Onitiu, Ileanar Rodica Springfield
Rotorua
3015
New Zealand
Individual Griessel, Maryke Pomare
Rotorua
3015
New Zealand
Individual Bannan, Elizabeth Jan Kawaha Point
Rotorua
3010
New Zealand
Individual Alackal Ismail, Anwar Ohope
Ohope
3121
New Zealand
Individual Sankey, Nicky Mary Lynmore
Rotorua
3010
New Zealand
Individual Irvine, Kierin John Kawaha Point
Rotorua
3010
New Zealand
Individual Irvine, Janette Fay Rotorua
Individual Mutton, Amanda Rachel Rd4
Rotorua
3074
New Zealand
Individual Hill, Raymond John Ngongotaha
Individual Revell, Paul Raymond Kawaha Point
Rotorua
3010
New Zealand
Individual Cheesman, Benjamin Paul Rd 2
Rotorua

New Zealand
Individual O'keefe, Beverley Margaret Rotorua
Individual Jabir, Mohammed Farik Rotorua
3010
New Zealand
Individual Baxendale, Barbara Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Kassim, Shameer Mohamed Rotorua
Rotorua
3010
New Zealand
Individual Pedley, Rosemary Anne Pomare
Rotorua
3015
New Zealand
Individual Jackson, Daniel John Springfield
Rotorua
3015
New Zealand
Individual Patullo, Julie Lynmore
Rotorua
3010
New Zealand
Individual Epp, Desmond Mark Lake Okareka, Rd 5
Rotorua
3076
New Zealand
Individual Bruce, Nigel Howard Hugh Pomare
Rotorua
3015
New Zealand
Individual Walters, Elizabeth Rotorua
Individual Tofield, Christopher Edward Rotorua
Individual Donnell, Judith Dawn Springfield
Rotorua
3015
New Zealand
Individual Armstrong, Alice Catherine Lake Okareka
Rotorua
3076
New Zealand
Individual Armstrong, John Douglas Te Ngae Junction
Rotorua
Individual O'keefe, Gavin Watson Rotorua
Individual O'sullivan, Lance Rotorua
Individual Eaves, Nigel Robert Queenwood
Hamilton
3210
New Zealand
Directors

Michael John Tustin - Director

Appointment date: 04 Jul 2016

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 04 Jul 2016


Elizabeth Jane Powell - Director

Appointment date: 12 Aug 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 Aug 2019


Ben Alexander Charles Taylor - Director

Appointment date: 02 Aug 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 02 Aug 2021


Kathleen Maire Snyman - Director

Appointment date: 02 Aug 2021

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 02 Aug 2021


Louisa Caroline Barter - Director

Appointment date: 21 Aug 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 21 Aug 2022


Joanna Robyn O'keefe - Director (Inactive)

Appointment date: 04 Jul 2016

Termination date: 19 Sep 2022

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 04 Jul 2016


Rosalind Margaret Wilson - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 02 Aug 2021

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 31 May 2011


Sarah Jervis Dalziel - Director (Inactive)

Appointment date: 30 Jul 2018

Termination date: 02 Aug 2021

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 30 Jul 2018


Michael Grant - Director (Inactive)

Appointment date: 04 Jul 2016

Termination date: 12 Aug 2019

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 04 Jul 2016


Ronald Vail - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 30 Jul 2018

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 30 Jul 2012


Sarah Elisabeth Hoskins - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 04 Jul 2016

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 12 Jul 2011


Anne Fiona Doreen Walden - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 04 Jul 2016

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 16 Aug 2011


Susanna Johanna Papenfus - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 04 Jul 2016

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 28 Jul 2014


Neil Gregory Poskitt - Director (Inactive)

Appointment date: 05 Jul 2005

Termination date: 28 Jul 2014

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 31 May 2011


Dean Eric Tasker - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 30 Jul 2012

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 28 May 2010


Nigel Robert Eaves - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 12 Jul 2011

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 31 May 2011


Rosemary Anne Pedley - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 12 Jul 2011

Address: Rotorua, 3015 New Zealand

Address used since 26 Jun 2007


Anne Dibley - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 28 Jul 2009

Address: Okere Falls, Rotorua,

Address used since 22 Jul 2003


Sharon Alison Lovegrove - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 28 Jul 2009

Address: Rotorua,

Address used since 24 Jul 2006


Elizabeth Anne Walsh - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 26 Jun 2007

Address: Rotorua,

Address used since 27 Jul 2004


David Francis Sharples - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 26 Jun 2007

Address: Rd 2, Tarukenga, Rotorua,

Address used since 27 Jul 2004


Michael John Tustin - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 24 Jul 2006

Address: Rotorua,

Address used since 22 Jul 2003


Timothy George Fletcher - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 05 Jul 2005

Address: Ngongotaha,

Address used since 29 Jul 2002


Michael John Williams - Director (Inactive)

Appointment date: 18 Jun 1998

Termination date: 27 Jul 2004

Address: Rotorua,

Address used since 18 Jun 1998


Kierin John Irvine - Director (Inactive)

Appointment date: 05 Jul 2000

Termination date: 27 Jul 2004

Address: Rotorua,

Address used since 05 Jul 2000


Rosalind Margaret Wilson - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 22 Jul 2003

Address: Rotorua,

Address used since 21 Aug 1997


Dean Eric Tasker - Director (Inactive)

Appointment date: 19 Aug 1999

Termination date: 22 Jul 2003

Address: Rotorua,

Address used since 19 May 2003


Gavin Watson O'keefe - Director (Inactive)

Appointment date: 19 Aug 1999

Termination date: 29 Jul 2002

Address: Rotorua,

Address used since 19 Aug 1999


Simon John Firth - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 05 Jul 2000

Address: Rotorua,

Address used since 15 Sep 1995


Roger Willis - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 19 Aug 1999

Address: Rotorua,

Address used since 15 Sep 1995


Paul Raymond Revell - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 19 Aug 1999

Address: Rotorua,

Address used since 15 Sep 1995


Judith Dawn Donnell - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 18 Jun 1998

Address: Rotorua,

Address used since 15 Jan 1993


Tania Anne Pinfold - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 18 Jun 1998

Address: Rotorua,

Address used since 15 Sep 1995


Leonie Kaye Sinclair - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 21 Aug 1997

Address: Rotorua,

Address used since 15 Jan 1993


Henry Mckay Pert - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 15 Sep 1995

Address: Rotorua,

Address used since 15 Jan 1993


Nigel Howard Hugh Bruce - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 15 Sep 1995

Address: Rotorua,

Address used since 15 Jan 1993


Janette Fay Irvine - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 15 Sep 1995

Address: Rotorua,

Address used since 15 Jan 1993


Mark William Irwin - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 15 Sep 1995

Address: Kaharoa,

Address used since 15 Jan 1993

Nearby companies

R Willis Limited
1188 Whakaue Street

Psa Nominees Limited
1188 Whakaue Street

Blackslate Chartered Accountants Limited
1188 Whakaue Street

Te Arawa Fisheries Icp Limited
1204 Whakaue Street

Arawa Fisheries Mussels Limited
1204 Whakaue Street

Te Arawa Fisheries Limited
1204 Whakaue Street