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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4740 | |||
| Individual | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
09 Nov 2004 - |
| Individual | Roberts, Owen Maurice |
Selwyn Heights Rotorua 3015 New Zealand |
14 Jul 1992 - |
| Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
14 Jul 1992 - |
| Shares Allocation #2 Number of Shares: 4739 | |||
| Individual | Roberts, Owen Maurice |
Selwyn Heights Rotorua 3015 New Zealand |
14 Jul 1992 - |
| Individual | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
09 Nov 2004 - |
| Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
14 Jul 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, John |
Rd 5 Rotorua 3076 New Zealand |
26 Nov 2008 - 10 Feb 2020 |
| Individual | Mcdonald, John |
Rd 5 Rotorua 3076 New Zealand |
26 Nov 2008 - 10 Feb 2020 |
| Individual | Wong-toi, Wilfred |
Lynmore Rotorua 3010 New Zealand |
09 Nov 2004 - 10 Feb 2020 |
| Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
09 Nov 2004 - 10 Feb 2020 |
| Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
09 Nov 2004 - 10 Feb 2020 |
| Individual | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | Pilkington, Sharyn Anne |
Lynmore Rotorua 3010 New Zealand |
14 Jul 1992 - 31 Jul 2014 |
| Individual | Van Den Heuvel, Sandra Lee |
Rd 1 Ngakuru 3077 New Zealand |
12 Apr 2019 - 10 Feb 2020 |
| Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
09 Nov 2018 - 10 Feb 2020 | |
| Individual | Mcdonald, Marianne |
Rd 5 Rotorua 3076 New Zealand |
26 Nov 2008 - 10 Feb 2020 |
| Individual | Mcdonald, Marianne |
Rd 5 Rotorua 3076 New Zealand |
26 Nov 2008 - 10 Feb 2020 |
| Individual | Gimblett, Marc Louis |
Owhata Rotorua 3010 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | Sutherland, David John |
Pukehangi Rotorua 3015 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | Donn, Alexander Steven |
Ohope 3121 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | Blackman, Ian Ross |
Glenholme Rotorua 3010 New Zealand |
09 Nov 2004 - 12 Apr 2019 |
| Individual | Donn, Genevieve Catherine |
Kawaha Point Rotorua 3010 New Zealand |
14 Jul 1992 - 24 Nov 2015 |
| Individual | Sandford, Paul Alexander |
Kawaha Point Rotorua 3010 New Zealand |
14 Jul 1992 - 31 Jul 2014 |
| Individual | Fisher, Jl |
Rotorua |
14 Jul 1992 - 09 Nov 2004 |
| Individual | Moorcroft, Ma |
Rd 2 Rotorua |
14 Jul 1992 - 09 Nov 2004 |
| Individual | Stubbs, Seona |
Lynmore Rotorua 3010 New Zealand |
09 Nov 2004 - 10 Feb 2020 |
| Individual | Cresswell, Michael David |
Glenholme Rotorua 3010 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | Pinfold, Michael Anthony |
Owhata Rotorua 3010 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | Hunt, Gregory Brian |
Rotorua 3010 New Zealand |
08 Jul 2013 - 10 Feb 2020 |
| Individual | King, Stuart Roy |
Rd1 Whitianga 3591 New Zealand |
26 Nov 2008 - 09 Nov 2018 |
| Individual | Moorcroft, Preston Fenner |
Rd 2 Rotorua 3072 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | Gross, Susan Rosemary |
Rotorua New Zealand |
14 Jul 1992 - 29 Nov 2010 |
| Individual | Broomer, Nancy Georgina |
Lynmore Rotorua 3010 New Zealand |
09 Nov 2004 - 10 Feb 2020 |
| Individual | Wong-toi, Wilfred |
Lynmore Rotorua 3010 New Zealand |
09 Nov 2004 - 10 Feb 2020 |
| Individual | Pinfold, Tania Anne |
Owhata Rotorua 3010 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Individual | King, Stuart Roy |
Rd1 Whitianga 3591 New Zealand |
30 Nov 2005 - 11 May 2017 |
| Individual | Broomer, Nancy Georgina |
Lynmore Rotorua 3010 New Zealand |
09 Nov 2004 - 10 Feb 2020 |
| Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
Rotorua Rotorua 3010 New Zealand |
09 Nov 2018 - 10 Feb 2020 |
| Individual | Gross, Keith Anthony |
141 Bethlehem Road Tauranga 3110 New Zealand |
14 Jul 1992 - 10 Feb 2020 |
| Other | Lakes Properties Limited | 14 Jul 1992 - 08 Jul 2013 | |
| Individual | Pilkington, Deryck Thomas |
Lynmore Rotorua 3010 New Zealand |
14 Jul 1992 - 31 Jul 2014 |
| Individual | Hunt, Karen June |
Rotorua 3010 New Zealand |
08 Jul 2013 - 10 Feb 2020 |
| Individual | Cresswell, Maureen Anne |
Glenholme Rotorua 3010 New Zealand |
30 Nov 2005 - 10 Feb 2020 |
| Other | Null - Lakes Properties Limited | 14 Jul 1992 - 08 Jul 2013 | |
| Individual | Mcdonald, John Ian |
Rd 5 Lake Okareka |
14 Jul 1992 - 26 Nov 2007 |
| Other | Lakes Health Limited |
1488 Hinemoa Street Rotorua |
14 Jul 1992 - 10 Feb 2020 |
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
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