General information

Riverside Lodge (2005) Limited

Type: NZ Limited Company (Ltd)
9429035006671
New Zealand Business Number
1591908
Company Number
Registered
Company Status

Riverside Lodge (2005) Limited (New Zealand Business Number 9429035006671) was launched on 06 Jan 2005. 2 addresses are in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 17 Sep 2015. 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100 per cent of shares), namely:
Eady, Olaf Guy (an individual) located at Remuera, Auckland postcode 1050,
Le Grice, Richard Oram (an individual) located at Level 2, 8A Cleveland Rd, Parnell, Auckland postcode 1151. The Businesscheck information was last updated on 06 May 2025.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 17 Sep 2015
Directors
Name and Address Role Period
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 21 Jun 2011
Director 06 Jan 2005 - current
Carolann Woodward
Mermaid Waters, Qld, 4218
Address used since 06 Dec 2011
Director 06 Dec 2011 - 01 Apr 2014
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 17 Sep 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 03 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 26 Nov 2009 - 03 Dec 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 09 Jun 2008 - 26 Nov 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 09 Jun 2008
Level 3, 128 Broadway, New Market, Auckland Physical 06 Jan 2005 - 31 Aug 2007
C/-horwath Porter Wigglesworth Limited, Level 14 Forsyth Barr Tower, 55 -65 Shortland Street, Auckland Registered 06 Jan 2005 - 31 Aug 2007
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
30 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Eady, Olaf Guy
Individual
Remuera
Auckland
1050
06 Jan 2005 - current
Le Grice, Richard Oram
Individual
Level 2, 8a Cleveland Rd
Parnell, Auckland
1151
06 Jan 2005 - current
Location
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