General information

Lakes Primecare Limited

Type: NZ Limited Company (Ltd)
9429038914010
New Zealand Business Number
566845
Company Number
Registered
Company Status

Lakes Primecare Limited (NZBN 9429038914010) was incorporated on 15 Jan 1993. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, until 19 Jun 2020. 56 shares are issued to 56 shareholders who belong to 56 shareholder groups. The first group includes 1 entity and holds 1 share (1.79% of shares), namely:
Tustin, Michael John (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1.79% of all shares (exactly 1 share); it includes
Walden, Anne Fiona Doreen (an individual) - located at Rd 4, Rotorua. Moving on to the 3rd group of shareholders, share allotment (1 share, 1.79%) belongs to 1 entity, namely:
Parker, Robyn Suzanne, located at Lake Tarawera, Rd 5, Rotorua (an individual). Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 19 Jun 2020
Directors
Name and Address Role Period
Michael John Tustin
Glenholme, Rotorua, 3010
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
Elizabeth Jane Powell
Lynmore, Rotorua, 3010
Address used since 12 Aug 2019
Director 12 Aug 2019 - current
Ben Alexander Charles Taylor
Springfield, Rotorua, 3015
Address used since 02 Aug 2021
Director 02 Aug 2021 - current
Kathleen Maire Snyman
Kawaha Point, Rotorua, 3010
Address used since 02 Aug 2021
Director 02 Aug 2021 - current
Louisa Caroline Barter
Rd 4, Rotorua, 3074
Address used since 21 Aug 2022
Director 21 Aug 2022 - current
Joanna Robyn O'keefe
Glenholme, Rotorua, 3010
Address used since 04 Jul 2016
Director 04 Jul 2016 - 19 Sep 2022
Rosalind Margaret Wilson
Rd 5, Rotorua, 3076
Address used since 31 May 2011
Director 28 Jul 2009 - 02 Aug 2021
Sarah Jervis Dalziel
Lynmore, Rotorua, 3010
Address used since 30 Jul 2018
Director 30 Jul 2018 - 02 Aug 2021
Michael Grant
Rd 4, Rotorua, 3074
Address used since 04 Jul 2016
Director 04 Jul 2016 - 12 Aug 2019
Ronald Vail
Springfield, Rotorua, 3015
Address used since 30 Jul 2012
Director 30 Jul 2012 - 30 Jul 2018
Sarah Elisabeth Hoskins
Owhata, Rotorua, 3010
Address used since 12 Jul 2011
Director 12 Jul 2011 - 04 Jul 2016
Anne Fiona Doreen Walden
Rd 4, Rotorua, 3074
Address used since 16 Aug 2011
Director 12 Jul 2011 - 04 Jul 2016
Susanna Johanna Papenfus
Rd 5, Rotorua, 3076
Address used since 28 Jul 2014
Director 28 Jul 2014 - 04 Jul 2016
Neil Gregory Poskitt
Rd 5, Rotorua, 3076
Address used since 31 May 2011
Director 05 Jul 2005 - 28 Jul 2014
Dean Eric Tasker
Lynmore, Rotorua, 3010
Address used since 28 May 2010
Director 28 Jul 2009 - 30 Jul 2012
Rosemary Anne Pedley
Rotorua, 3015
Address used since 26 Jun 2007
Director 26 Jun 2007 - 12 Jul 2011
Nigel Robert Eaves
Queenwood, Hamilton, 3210
Address used since 31 May 2011
Director 26 Jun 2007 - 12 Jul 2011
Anne Dibley
Okere Falls, Rotorua,
Address used since 22 Jul 2003
Director 22 Jul 2003 - 28 Jul 2009
Sharon Alison Lovegrove
Rotorua,
Address used since 24 Jul 2006
Director 24 Jul 2006 - 28 Jul 2009
David Francis Sharples
Rd 2, Tarukenga, Rotorua,
Address used since 27 Jul 2004
Director 27 Jul 2004 - 26 Jun 2007
Elizabeth Anne Walsh
Rotorua,
Address used since 27 Jul 2004
Director 27 Jul 2004 - 26 Jun 2007
Michael John Tustin
Rotorua,
Address used since 22 Jul 2003
Director 22 Jul 2003 - 24 Jul 2006
Timothy George Fletcher
Ngongotaha,
Address used since 29 Jul 2002
Director 29 Jul 2002 - 05 Jul 2005
Michael John Williams
Rotorua,
Address used since 18 Jun 1998
Director 18 Jun 1998 - 27 Jul 2004
Kierin John Irvine
Rotorua,
Address used since 05 Jul 2000
Director 05 Jul 2000 - 27 Jul 2004
Rosalind Margaret Wilson
Rotorua,
Address used since 21 Aug 1997
Director 21 Aug 1997 - 22 Jul 2003
Dean Eric Tasker
Rotorua,
Address used since 19 May 2003
Director 19 Aug 1999 - 22 Jul 2003
Gavin Watson O'keefe
Rotorua,
Address used since 19 Aug 1999
Director 19 Aug 1999 - 29 Jul 2002
Simon John Firth
Rotorua,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 05 Jul 2000
Paul Raymond Revell
Rotorua,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 19 Aug 1999
Roger Willis
Rotorua,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 19 Aug 1999
Judith Dawn Donnell
Rotorua,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 18 Jun 1998
Tania Anne Pinfold
Rotorua,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 18 Jun 1998
Leonie Kaye Sinclair
Rotorua,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 21 Aug 1997
Henry Mckay Pert
Rotorua,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 15 Sep 1995
Janette Fay Irvine
Rotorua,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 15 Sep 1995
Nigel Howard Hugh Bruce
Rotorua,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 15 Sep 1995
Mark William Irwin
Kaharoa,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 15 Sep 1995
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered 30 Apr 2018 - 19 Jun 2020
1488 Hinemoa Street, Rotorua, 3010 Physical & registered 04 Jun 2015 - 30 Apr 2018
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 09 Jun 2011 - 04 Jun 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 01 Jun 2005 - 09 Jun 2011
C/- Nairn Fisher, 1268 Arawa Street, Rotorua Registered 03 Aug 2000 - 01 Jun 2005
Nairn Fisher, Chartered Accountants,, 112 Arawa Street,, Rotorua Registered 19 Jun 1998 - 03 Aug 2000
C/- Lakescare Medical Centre, Cnr Arawa & Tutanekai Streets, Rotorua Physical 01 Jul 1997 - 01 Jun 2005
Nairn Fisher, Chartered Accountants,, 112 Arawa Street,, Rotorua Registered 13 May 1994 - 19 Jun 1998
Financial Data
Financial info
56
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tustin, Michael John
Individual
Glenholme
Rotorua
3010
27 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walden, Anne Fiona Doreen
Individual
Rd 4
Rotorua
3074
27 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parker, Robyn Suzanne
Individual
Lake Tarawera, Rd 5
Rotorua
3076
30 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cameron, Lisa
Individual
Owhata
Rotorua
3010
03 Jul 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sharples, David Francis
Individual
Tarukenga, Rd 2
Rotorua
3072
15 Jan 1993 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Karunanayake, Ayanthi Eesha
Individual
Springfield
Rotorua
3015
27 Sep 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Barter, Louisa Caroline
Individual
Rd 4
Rotorua
3074
07 Jun 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Meyer, Oneira Johanna
Individual
Pomare
Rotorua
3015
02 May 2017 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Aneke, Kingsley Ugochukwu
Individual
Glenholme
Rotorua
3010
26 May 2014 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Mills, Catherine Ann
Individual
Rd 5
Rotorua
3076
06 Oct 2014 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Taylor, Lauren Katrina
Individual
Springfield
Rotorua
3015
30 Nov 2018 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Dibley, Anne
Individual
Okere Falls
Rotorua
3074
15 Jan 1993 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Wilson, Hayley Elizabeth
Individual
Ngongotaha
Rotorua
3010
01 Jun 2021 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Griffith, Lise Mary
Individual
Glenholme
Rotorua
3010
20 Jul 2012 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Sorrenson, Dane Michael
Individual
Springfield
Rotorua
3015
01 Jun 2021 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Hutchinson, Toby Devereux Alice
Individual
Springfield
Rotorua
3015
01 Jun 2021 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Cumming, Hohepa
Individual
Pukehangi
Rotorua
3015
01 Jun 2021 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Nieuwoudt, Suria
Individual
Springfield
Rotorua
3015
16 Feb 2018 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Mohamed, Javid
Individual
Rotorua
Rotorua
3010
04 Oct 2017 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Ferreira, Jorgelina
Individual
Pukehangi
Rotorua
3015
23 Apr 2015 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Kostrewa, Martin
Individual
Springfield
Rotorua
3015
23 Feb 2015 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Snyman, Kathleen Maire
Individual
Kawaha Point
Rotorua
3010
26 May 2014 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Kitally, Lilian Ndekyamiso
Individual
Pukehangi
Rotorua
3015
06 May 2013 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
O'keefe, Joanna Robyn
Individual
Glenholme
Rotorua
3010
14 Jul 2016 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Bond, Rosemary Jane
Individual
Kawaha Point
Rotorua
3010
14 Jul 2016 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Taylor, Ben Alexander Charles
Individual
Springfield
Rotorua
3015
30 Nov 2018 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Carman, Charlotte Jane
Individual
Rd 6
Rotorua
3096
01 Aug 2011 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Vail, Ronald
Individual
Springfield
Rotorua
3015
01 Aug 2011 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Poskitt, Neil Gregory
Individual
Lake Okareka, Rd 5
Rotorua
3076
15 Jan 1993 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Pinfold, Tania Anne
Individual
Owhata
Rotorua
3010
15 Jan 1993 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Pert, Harry Mckay
Individual
Pomare
Rotorua
3015
15 Jan 1993 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Mclean, Alistair William
Individual
Victoria
Rotorua
3010
15 Jan 1993 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Wilson, Rosalind Margaret
Individual
Owhata
Rotorua
3010
27 May 2005 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Grace Riria
Individual
Rd 4
Rotorua
3074
11 May 2018 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Firth, Simon John
Individual
Lynmore
Rotorua
3010
15 Jan 1993 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Grant, Michael
Individual
Rd 4
Rotorua
3074
18 May 2016 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
Powell, Elizabeth Jan
Individual
Lynmore
Rotorua
3010
11 Jul 2019 - current
Shares Allocation #38 Number of Shares: 1
Shareholder Name Address Period
Papenfus, Susanna Johanna
Individual
Rd 5
Rotorua
3076
17 May 2012 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Iversen, Julie
Individual
Lynmore
Rotorua
3010
02 May 2017 - current
Shares Allocation #40 Number of Shares: 1
Shareholder Name Address Period
Matthews, Genevieve Lucy
Individual
Rd 5
Rotorua
3076
26 May 2015 - current
Shares Allocation #41 Number of Shares: 1
Shareholder Name Address Period
Williams, Michael John
Individual
Lynmore
Rotorua
3010
27 May 2005 - current
Shares Allocation #42 Number of Shares: 1
Shareholder Name Address Period
Hallier, Benjamin Thomas
Individual
Rd 5
Rotorua
3076
04 Oct 2017 - current
Shares Allocation #43 Number of Shares: 1
Shareholder Name Address Period
Hughes, Lisa
Individual
Rotorua
Rotorua
3010
15 Jan 1993 - current
Shares Allocation #44 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Sharon Alison
Individual
Sunnybrook
Rotorua
3015
15 Jan 1993 - current
Shares Allocation #45 Number of Shares: 1
Shareholder Name Address Period
Newman, Michael Grant
Individual
Pomare
Rotorua
3015
15 Jan 1993 - current
Shares Allocation #46 Number of Shares: 1
Shareholder Name Address Period
Mawson, Kim
Individual
Rotorua
Rotorua
3010
19 May 2004 - current
Shares Allocation #47 Number of Shares: 1
Shareholder Name Address Period
Brons, Thomas Daniel
Individual
Owhata
Rotorua
3010
27 May 2005 - current
Shares Allocation #48 Number of Shares: 1
Shareholder Name Address Period
Hoskins, Sarah Elisabeth
Individual
Owhata
Rotorua
3010
27 May 2005 - current
Shares Allocation #49 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Leonie Kaye
Individual
Pomare
Rotorua
3015
27 May 2005 - current
Shares Allocation #50 Number of Shares: 1
Shareholder Name Address Period
Walsh, Elizabeth Anne
Individual
Koutu
Rotorua
3010
27 May 2005 - current
Shares Allocation #51 Number of Shares: 1
Shareholder Name Address Period
Dalziel, Sarah Jervis
Individual
Lynmore
Rotorua
3010
28 May 2010 - current
Shares Allocation #52 Number of Shares: 1
Shareholder Name Address Period
Simonian, Sosek Simon
Individual
Sunnybrook
Rotorua
3015
01 Aug 2011 - current
Shares Allocation #53 Number of Shares: 1
Shareholder Name Address Period
Mcmenamin, Andrew
Individual
Springfield
Rotorua
3015
27 May 2005 - current
Shares Allocation #54 Number of Shares: 1
Shareholder Name Address Period
Palmer, David Anthony
Individual
Glenholme
Rotorua
3010
27 May 2005 - current
Shares Allocation #55 Number of Shares: 1
Shareholder Name Address Period
Williams, Stuart James
Individual
Lynmore
Rotorua
3010
27 May 2005 - current
Shares Allocation #56 Number of Shares: 1
Shareholder Name Address Period
Willis, Roger
Individual
Glenholme
Rotorua
3010
27 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Timothy George
Individual
Ngongotaha
Rotorua
3010
15 Jan 1993 - 17 May 2012
Cosgrove, Paul
Individual
Rotorua
Rotorua
3010
27 May 2005 - 27 Sep 2018
Tasker, Dean Eric
Individual
Lynmore
Rotorua
3010
19 May 2004 - 25 Jul 2017
Everitt, Rachel Margaret
Individual
Springfield
Rotorua
3015
16 Feb 2018 - 06 Nov 2019
Le Lievre, Clement John
Individual
Glenholme
Rotorua
3010
15 Jan 1993 - 27 Sep 2018
Schneider, Hans Adolf
Individual
Lynmore
Rotorua
3010
28 May 2010 - 25 Jul 2017
Wallbridge, Ian George Thomas
Individual
Rotorua
27 May 2005 - 06 Jun 2007
Ding, Pondy Lee Pong
Individual
Springfield
Rotorua
3015
26 May 2014 - 26 May 2015
Corrales, Daniela Magdalena Reyes
Individual
Rd 4
Rotorua
3074
01 Jun 2021 - 04 Sep 2023
Armstrong, John
Individual
Owhata
Rotorua
3010
28 May 2009 - 30 May 2022
Hall, Jennifer Marie
Individual
Springfield
Rotorua
3015
23 Apr 2015 - 25 Jul 2017
Baxter, Louisa Caroline
Individual
Rd 4
Rotorua
3074
07 Jun 2017 - 07 Jun 2017
Johnston, Byrdie Agnes
Individual
Lynmore
Rotorua
3010
01 Aug 2011 - 26 May 2014
Mcpherson, Jonathan
Individual
Owhata
Rotorua
3010
05 Jun 2014 - 30 May 2017
Terblanche, Pierre Abraham Jacques
Individual
Rd 2
Rotorua
28 May 2010 - 31 May 2011
Kostrewa, Martin
Individual
Rotorua
28 May 2009 - 31 May 2011
Onitiu, Ileanar Rodica
Individual
Springfield
Rotorua
3015
26 May 2015 - 01 Jun 2021
Griessel, Maryke
Individual
Pomare
Rotorua
3015
28 May 2009 - 26 May 2015
Bannan, Elizabeth Jan
Individual
Kawaha Point
Rotorua
3010
01 Aug 2011 - 11 Jul 2019
Alackal Ismail, Anwar
Individual
Ohope
Ohope
3121
10 Feb 2015 - 30 May 2017
Briscoe, Patricia Anne
Individual
Glenholme
Rotorua
3010
15 Jan 1993 - 30 May 2022
Sankey, Nicky Mary
Individual
Lynmore
Rotorua
3010
28 May 2010 - 30 May 2022
Irvine, Kierin John
Individual
Kawaha Point
Rotorua
3010
15 Jan 1993 - 26 May 2014
Irvine, Janette Fay
Individual
Rotorua
15 Jan 1993 - 06 Jun 2007
Mutton, Amanda Rachel
Individual
Rd4
Rotorua
3074
06 Jun 2007 - 07 May 2013
Hill, Raymond John
Individual
Ngongotaha
15 Jan 1993 - 06 Jun 2007
Revell, Paul Raymond
Individual
Kawaha Point
Rotorua
3010
15 Jan 1993 - 18 May 2016
Cheesman, Benjamin Paul
Individual
Rd 2
Rotorua
27 May 2005 - 31 May 2011
O'keefe, Beverley Margaret
Individual
Rotorua
15 Jan 1993 - 08 Jul 2009
Jabir, Mohammed Farik
Individual
Rotorua
3010
10 Apr 2019 - 09 Oct 2020
Baxendale, Barbara Anne
Individual
Papamoa Beach
Papamoa
3118
06 May 2013 - 26 May 2015
Kassim, Shameer Mohamed
Individual
Rotorua
Rotorua
3010
04 Oct 2017 - 10 Apr 2019
Pedley, Rosemary Anne
Individual
Pomare
Rotorua
3015
15 Jan 1993 - 04 Oct 2017
Jackson, Daniel John
Individual
Springfield
Rotorua
3015
23 Apr 2015 - 25 Jul 2017
Patullo, Julie
Individual
Lynmore
Rotorua
3010
14 Jul 2016 - 02 May 2017
Epp, Desmond Mark
Individual
Lake Okareka, Rd 5
Rotorua
3076
27 May 2005 - 26 May 2015
Bruce, Nigel Howard Hugh
Individual
Pomare
Rotorua
3015
15 Jan 1993 - 26 May 2015
Walters, Elizabeth
Individual
Rotorua
27 May 2005 - 30 May 2008
Tofield, Christopher Edward
Individual
Rotorua
03 Jul 2006 - 06 Jun 2007
Donnell, Judith Dawn
Individual
Springfield
Rotorua
3015
15 Jan 1993 - 25 Jul 2017
Armstrong, Alice Catherine
Individual
Lake Okareka
Rotorua
3076
30 May 2008 - 27 Sep 2018
Armstrong, John Douglas
Individual
Te Ngae Junction
Rotorua
27 May 2005 - 06 Jun 2007
O'keefe, Gavin Watson
Individual
Rotorua
19 May 2004 - 19 May 2004
O'sullivan, Lance
Individual
Rotorua
27 May 2005 - 31 May 2007
Eaves, Nigel Robert
Individual
Queenwood
Hamilton
3210
03 Jul 2006 - 01 Aug 2011
Location
Companies nearby