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General information

Lakeside Specialist Centre Limited

Type: NZ Limited Company (Ltd)
9429037399894
New Zealand Business Number
1008629
Company Number
Registered
Company Status

Lakeside Specialist Centre Limited (issued an NZ business number of 9429037399894) was started on 22 Dec 1999. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up until 14 Feb 2013. Lakeside Specialist Centre Limited used other aliases, namely: North Shore Ent Audiology Limited from 22 Dec 1999 to 01 Sep 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lakeside Ent Surgeons Group Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Amplifon Nz Limited (an entity) - located at Takapuna, Auckland. Our database was last updated on 24 May 2025.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 14 Feb 2013
Last updated:
Directors
Name and Address Role Period
Nicolaas Pierre Bodenstein
Epsom, Auckland, 1051
Address used since 01 Feb 2017
Director 19 Jan 2010 - current
Dean Andrew Lawrie
Birkenhead, Auckland, 0626
Address used since 15 Jan 2015
Director 15 Jan 2015 - current
Sanjeev Rajendran
Flat Bush, Auckland, 2016
Address used since 13 Dec 2013
Director 13 Dec 2013 - 15 Jan 2015
Michelle Judith Lawson
Panmure, Auckland, 1072
Address used since 15 Nov 2010
Director 15 Nov 2010 - 13 Dec 2013
James Michael Whittaker
Northcross, North Shore City, 0632
Address used since 30 Sep 2010
Director 30 Sep 2010 - 15 Nov 2010
Paul Mirabelle
Longueville, New South Wales 2066, Australia,
Address used since 03 Nov 2009
Director 03 Nov 2009 - 30 Sep 2010
Colin Robert Scott Brown
Mount Eden, Auckland, 1024
Address used since 22 Dec 1999
Director 22 Dec 1999 - 01 Feb 2010
Peter Lionel Hutson
Parnell, 1052
Address used since 22 Dec 1999
Director 22 Dec 1999 - 03 Nov 2009
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 22 Aug 2006 - 14 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 22 Aug 2006
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 09 Oct 2000 - 01 Jul 2003
Chapman Tripp, Level 35, Coopers And, Lybrand Tower, 23-29 Albert Str, Auckland, Attn: Bill Sandston Registered 09 Oct 2000 - 01 Jul 2003
Chapman Tripp, Level 35, Coopers And, Lybrand Tower, 23-29 Albert Str, Auckland, Attn: Bill Sandston Physical 09 Oct 2000 - 09 Oct 2000
Chapman Tripp, Level 35, Coopers And, Lybrand Tower, 23-29 Albert Str, Auckland, Attn: Bill Sandston Registered 12 Apr 2000 - 09 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lakeside Ent Surgeons Group Limited
Shareholder NZBN: 9429037430764
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		22 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Amplifon NZ Limited
Shareholder NZBN: 9429032811049
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		06 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Bay Audiology Holdings Limited
Shareholder NZBN: 9429033002347
Company Number: 2066404
Entity 		23 Aug 2010 - 06 Jan 2014
Bay Audiology Limited
Shareholder NZBN: 9429037454777
Company Number: 985075
Entity 		22 Dec 1999 - 23 Aug 2010
Bay Audiology Holdings Limited
Shareholder NZBN: 9429033002347
Company Number: 2066404
Entity 		23 Aug 2010 - 06 Jan 2014
Bay Audiology Limited
Shareholder NZBN: 9429037454777
Company Number: 985075
Entity 		22 Dec 1999 - 23 Aug 2010
Location
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