The Lodge Limited, a registered company, was registered on 24 Nov 2016. 9429045844157 is the number it was issued. "Rest home operation" (ANZSIC Q860130) is how the company is categorised. This company has been managed by 3 directors: Kieran Peter Wills - an active director whose contract began on 24 Nov 2016,
Susan Maria Wills - an active director whose contract began on 31 Jan 2017,
Bernard Leslie Harding - an active director whose contract began on 31 Jan 2017.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 333 shares (33.3%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 333 shares (33.3%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Wills, Susan Maria |
Rd 3 Tauranga 3173 New Zealand |
31 Jan 2017 - |
| Individual | Harding, Julia Powers |
Rd 3 Tauranga 3173 New Zealand |
31 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Harding, Bernard Leslie |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2017 - |
| Director | Wills, Susan Maria |
Rd 3 Tauranga 3173 New Zealand |
31 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wills, Kieran Peter |
Rd 3 Tauranga 3173 New Zealand |
31 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Director | Wills, Kieran Peter |
Rd 3 Tauranga 3173 New Zealand |
31 Jan 2017 - |
| Director | Wills, Susan Maria |
Rd 3 Tauranga 3173 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Peter Paton Harold |
Bucklands Beach Auckland 2012 New Zealand |
31 Jan 2017 - 09 Nov 2021 |
| Entity | Crummer Trustees No.6 Limited Shareholder NZBN: 9429032669732 Company Number: 2148754 |
24 Nov 2016 - 31 Jan 2017 | |
| Entity | Crummer Trustees No.6 Limited Shareholder NZBN: 9429032669732 Company Number: 2148754 |
24 Nov 2016 - 31 Jan 2017 |
Kieran Peter Wills - Director
Appointment date: 24 Nov 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Nov 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Nov 2016
Susan Maria Wills - Director
Appointment date: 31 Jan 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Nov 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Jan 2017
Bernard Leslie Harding - Director
Appointment date: 31 Jan 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Jan 2017
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