Lakeside Ent Surgeons Group Limited
Type: NZ Limited Company (Ltd)Lakeside Ent Surgeons Group Limited (issued an NZBN of 9429037430764) was incorporated on 20 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 registered address, until 15 Feb 2013. Lakeside Ent Surgeons Group Limited used more aliases, namely: North Shore Ent Limited from 20 Dec 1999 to 01 Sep 2000. 75 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (33.33% of shares), namely:
Van Dijck, Veronika (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 25 shares); it includes
Boyd Moore (Trustee Company) Limited (an entity) - located at Birkenhead, Auckland. The third group of shareholders, share allotment (25 shares, 33.33%) belongs to 1 entity, namely:
Bodenstein, Nicolaas Pierre, located at Epsom, Auckland (an individual). Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 15 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Davison
Birkenhead, North Shore City, 0626
Address used since 26 Feb 2010 |
Director | 20 Dec 1999 - current |
|
Nicolaas Pierre Bodenstein
Epsom, Auckland, 1051
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - current |
|
Veronika Van Dijck
Northcote Point, Auckland, 0627
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Nicholas Paul Mcivor
Devonport, Auckland, 0624
Address used since 15 Feb 2016 |
Director | 01 Feb 2010 - 08 May 2021 |
|
David John Flint
One Tree Hill, Auckland, 1061
Address used since 15 Feb 2016 |
Director | 01 Feb 2010 - 31 May 2017 |
|
William John Monkhouse Baber
Takapuna, Auckland, 0622
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 01 Feb 2010 |
|
Colin Robert Scott Brown
Mt Eden, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 01 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 22 Aug 2006 - 15 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, Auckland | Physical | 06 Oct 2000 - 01 Jul 2003 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 06 Oct 2000 - 01 Jul 2003 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 06 Oct 2000 - 06 Oct 2000 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 06 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijck, Veronika Individual |
Northcote Point Auckland 0627 |
07 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd Moore (trustee Company) Limited Shareholder NZBN: 9429041797358 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
11 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodenstein, Nicolaas Pierre Individual |
Epsom Auckland |
20 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcivor, Nicholas Paul Individual |
Devonport |
09 Mar 2010 - 23 Aug 2022 |
|
Aurex Limited Shareholder NZBN: 9429036643127 Company Number: 1185406 Entity |
One Tree Hill Auckland Null 1061 |
18 Sep 2012 - 07 Feb 2020 |
|
Hopkins, Joanna Individual |
Birkenhead |
20 Dec 1999 - 11 Feb 2016 |
|
Mcmurray, Catherine Jane Individual |
Onehunga Auckland 1061 |
09 Mar 2010 - 18 Sep 2012 |
|
Baber Ent Services Limited Shareholder NZBN: 9429037314842 Company Number: 1024677 Entity |
20 Dec 1999 - 09 Mar 2010 | |
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 Entity |
09 Mar 2010 - 18 Sep 2012 | |
|
Ent Centre Limited Shareholder NZBN: 9429037643195 Company Number: 949496 Entity |
20 Dec 1999 - 09 Mar 2010 | |
|
Ent Centre Limited Shareholder NZBN: 9429037643195 Company Number: 949496 Entity |
20 Dec 1999 - 09 Mar 2010 | |
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 Entity |
09 Mar 2010 - 18 Sep 2012 | |
|
Aurex Limited Shareholder NZBN: 9429036643127 Company Number: 1185406 Entity |
One Tree Hill Auckland Null 1061 |
18 Sep 2012 - 07 Feb 2020 |
|
Baber Ent Services Limited Shareholder NZBN: 9429037314842 Company Number: 1024677 Entity |
20 Dec 1999 - 09 Mar 2010 | |
|
Barclay, Gregor Individual |
Birkenhead |
20 Dec 1999 - 11 Feb 2016 |
|
Davison, Michael John Individual |
Birkenhead |
20 Dec 1999 - 11 Feb 2016 |
|
Flint, David John Individual |
Onehunga Auckland 1061 |
09 Mar 2010 - 18 Sep 2012 |
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