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Lakescare Holdings Limited

Type: NZ Limited Company (Ltd)
9429038959745
NZBN
553951
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 06 Dec 2021
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 31 May 2024

Lakescare Holdings Limited was registered on 14 Jul 1992 and issued a number of 9429038959745. This registered LTD company has been managed by 24 directors: Owen Maurice Roberts - an active director whose contract started on 26 Aug 1992,
Peter Rodney Spurdle - an active director whose contract started on 01 Dec 2019,
Marion Claire Roberts - an active director whose contract started on 01 Dec 2019,
Kierin John Irvine - an inactive director whose contract started on 26 Aug 1992 and was terminated on 01 Dec 2019,
Preston Fenner Moorcroft - an inactive director whose contract started on 11 May 1994 and was terminated on 01 Dec 2019.
As stated in BizDb's database (updated on 03 Jun 2025), the company filed 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service).
Up to 06 Dec 2021, Lakescare Holdings Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
BizDb found former names used by the company: from 14 Jul 1992 to 20 Jul 1993 they were named Columbia Investments Limited.
A total of 9479 shares are issued to 2 groups (6 shareholders in total). In the first group, 4740 shares are held by 3 entities, namely:
Roberts, Marion Claire (an individual) located at Selwyn Heights, Rotorua postcode 3015,
Roberts, Owen Maurice (an individual) located at Selwyn Heights, Rotorua postcode 3015,
Spurdle, Peter Rodney (an individual) located at Pomare, Rotorua postcode 3015.
Another group consists of 3 shareholders, holds 49.99 per cent shares (exactly 4739 shares) and includes
Roberts, Owen Maurice - located at Selwyn Heights, Rotorua,
Roberts, Marion Claire - located at Selwyn Heights, Rotorua,
Spurdle, Peter Rodney - located at Pomare, Rotorua.

Addresses

Previous addresses

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

Registered & physical address used from 12 Nov 2020 to 06 Dec 2021

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 26 Nov 2018 to 12 Nov 2020

Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 15 May 2018 to 12 Nov 2020

Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 02 Dec 2015 to 15 May 2018

Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 02 Dec 2015 to 26 Nov 2018

Address #6: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Dec 2010 to 02 Dec 2015

Address #7: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 07 Dec 2005 to 07 Dec 2010

Address #8: Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 03 Aug 2000 to 07 Dec 2005

Address #9: C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua

Physical address used from 03 Aug 2000 to 07 Dec 2005

Address #10: Same As Registered Office Address

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address #11: C/- Nairn Fisher, 15 Pukuatua Street, Rotorua

Registered & physical address used from 14 Dec 1998 to 03 Aug 2000

Address #12: 17 Bernard Street, Hamilton

Registered address used from 03 Sep 1992 to 14 Dec 1998

Contact info
info@blackslate.nz
16 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 9479

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4740
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 4739
Individual Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, John Rd 5
Rotorua
3076
New Zealand
Individual Mcdonald, John Rd 5
Rotorua
3076
New Zealand
Individual Wong-toi, Wilfred Lynmore
Rotorua
3010
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand
Individual Pilkington, Sharyn Anne Lynmore
Rotorua
3010
New Zealand
Individual Van Den Heuvel, Sandra Lee Rd 1
Ngakuru
3077
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Individual Mcdonald, Marianne Rd 5
Rotorua
3076
New Zealand
Individual Mcdonald, Marianne Rd 5
Rotorua
3076
New Zealand
Individual Gimblett, Marc Louis Owhata
Rotorua
3010
New Zealand
Individual Sutherland, David John Pukehangi
Rotorua
3015
New Zealand
Individual Donn, Alexander Steven Ohope
3121
New Zealand
Individual Blackman, Ian Ross Glenholme
Rotorua
3010
New Zealand
Individual Donn, Genevieve Catherine Kawaha Point
Rotorua
3010
New Zealand
Individual Sandford, Paul Alexander Kawaha Point
Rotorua
3010
New Zealand
Individual Fisher, Jl Rotorua
Individual Moorcroft, Ma Rd 2
Rotorua
Individual Stubbs, Seona Lynmore
Rotorua
3010
New Zealand
Individual Cresswell, Michael David Glenholme
Rotorua
3010
New Zealand
Individual Pinfold, Michael Anthony Owhata
Rotorua
3010
New Zealand
Individual Hunt, Gregory Brian Rotorua
3010
New Zealand
Individual King, Stuart Roy Rd1
Whitianga
3591
New Zealand
Individual Moorcroft, Preston Fenner Rd 2
Rotorua
3072
New Zealand
Individual Gross, Susan Rosemary Rotorua

New Zealand
Individual Broomer, Nancy Georgina Lynmore
Rotorua
3010
New Zealand
Individual Wong-toi, Wilfred Lynmore
Rotorua
3010
New Zealand
Individual Pinfold, Tania Anne Owhata
Rotorua
3010
New Zealand
Individual King, Stuart Roy Rd1
Whitianga
3591
New Zealand
Individual Broomer, Nancy Georgina Lynmore
Rotorua
3010
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Individual Gross, Keith Anthony 141 Bethlehem Road
Tauranga
3110
New Zealand
Other Lakes Properties Limited
Individual Pilkington, Deryck Thomas Lynmore
Rotorua
3010
New Zealand
Individual Hunt, Karen June Rotorua
3010
New Zealand
Individual Cresswell, Maureen Anne Glenholme
Rotorua
3010
New Zealand
Other Null - Lakes Properties Limited
Individual Mcdonald, John Ian Rd 5
Lake Okareka
Other Lakes Health Limited 1488 Hinemoa Street
Rotorua
Directors

Owen Maurice Roberts - Director

Appointment date: 26 Aug 1992

Address: Rotorua, 3015 New Zealand

Address used since 23 Nov 2015


Peter Rodney Spurdle - Director

Appointment date: 01 Dec 2019

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 01 Dec 2019


Marion Claire Roberts - Director

Appointment date: 01 Dec 2019

Address: Selwyn Heights, Rotorua, 3015 New Zealand

Address used since 01 Dec 2019


Kierin John Irvine - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 01 Dec 2019

Address: Rotorua, 3010 New Zealand

Address used since 24 Nov 2015


Preston Fenner Moorcroft - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 01 Dec 2019

Address: Kaharoa, Rotorua, 3072 New Zealand

Address used since 29 Nov 2010


John Mcdonald - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 01 Dec 2019

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 06 Aug 2012


Wilfred Wong Toi - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 01 Dec 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 25 May 2015


Gregory Brian Hunt - Director (Inactive)

Appointment date: 19 Oct 2011

Termination date: 16 Jun 2016

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 19 Oct 2011


Alexander Steven Donn - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 25 May 2015

Address: Rotorua, 3010 New Zealand

Address used since 22 Aug 2006


Michael David Cresswell - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 06 Aug 2012

Address: Rotorua, 3010 New Zealand

Address used since 15 Sep 1995


Robert Charles Travis - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 19 Oct 2011

Address: 1203 Haupapa Street, Rotorua,

Address used since 31 May 2010


Gregory Brian Hunt - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 31 May 2010

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 30 Nov 2009


Robert Charles Travis - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 28 May 2007

Address: Rotorua,

Address used since 21 Jun 2004


Marc Gimblett - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 22 Aug 2006

Address: Rotorua,

Address used since 03 Jun 1999


Gregory Brian Hunt - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 21 Jun 2004

Address: Rotorua,

Address used since 29 May 2000


Richard Wayne Rutledge - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 29 May 2000

Address: Rotorua,

Address used since 29 May 1997


Michael Anthony Pinfold - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 03 Jun 1999

Address: Rotorua,

Address used since 15 Sep 1995


Robert Charles Travis - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 29 May 1997

Address: Lynmore, Rotorua,

Address used since 11 May 1994


Leonie Kaye Sinclair - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 15 Sep 1995

Address: Rotorua,

Address used since 26 Aug 1992


Murray Richard Ashbridge - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 15 Sep 1995

Address: Rotorua,

Address used since 26 Aug 1992


Benjamin Castle - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 11 May 1994

Address: Lake Okareka,

Address used since 26 Aug 1992


John Ian Mcdonald - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 11 May 1994

Address: R D 5, Lake Okareka,

Address used since 26 Aug 1992


Neville George Thomas Dunton - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 07 Apr 1994

Address: Hamilton,

Address used since 14 Jul 1992


Mark Robert Fraundorfer - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 26 Aug 1993

Address: Tauranga,

Address used since 14 Jul 1992

Nearby companies

Matthew Shaw Legal Limited
1488 Hinemoa Street

Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street

The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd

Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants

Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd

Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street