Network profile for WOODGLEN ROAD LIMITED

Summary

WOODGLEN ROAD LIMITED is a member of a network consisting of 35 other legal entities with 12 individuals involved. The company has been operating for 77 months while the average age of companies operating in this network is 74 months. Significant beneficial owners have been identified as RICHARD LOCKHART and KENNETH O'SHEA owning an equal share of %16.7 each. The top sharholding entitiy has been identified as RLA TRUSTEE SERVICES NO 2 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirty-six other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 7 changes in Nov-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteRIVERSIDERESIDENCES.CO.NZJun-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
WOODGLEN ROAD LIMITEDAEDIFICA INVESTMENTS LIMITED33.43E
WOODGLEN ROAD LIMITEDVINEGAR LANE CORPORATE TRUSTEE LIMITED33.34E
VINEGAR LANE CORPORATE TRUSTEE LIMITEDRLA TRUSTEE SERVICES NO 2 LIMITED33.34E
WOODGLEN ROAD LIMITEDMDEV-NZ LIMITED24.9E
RLA TRUSTEE SERVICES NO 2 LIMITEDRICHARD LOCKHART16.67D
RLA TRUSTEE SERVICES NO 2 LIMITEDKENNETH O'SHEA16.67D
AEDIFICA INVESTMENTS LIMITEDCAROLE BEZIAC11.1433I
AEDIFICA INVESTMENTS LIMITEDFRANCOIS BEZIAC11.1433D
AEDIFICA INVESTMENTS LIMITEDCOMAC NOMINEES NO. 23 LIMITED11.1433E
COMAC NOMINEES NO. 23 LIMITEDCOMAC LIMITED11.1433E
COMAC LIMITEDGARY PAUL FITZPATRICK & SANDRA DIANE MACAULAY11.1433O
WOODGLEN ROAD LIMITEDSIRIUS LIMITED8.33E
MDEV-NZ LIMITEDRENE MALMEZAC6.723D
SIRIUS LIMITEDRENE MALMEZAC6.664D
MDEV-NZ LIMITEDSIRIUS LIMITED6.225E
MDEV-NZ LIMITEDERIC MALMEZAC5.229I
MDEV-NZ LIMITEDALAIN MALMEZAC5.229I
SIRIUS LIMITEDLAURENCE FAVAN-MALMEZAC1.666I
MDEV-NZ LIMITEDANDERSON LLOYD TRUSTEE COMPANY (2011) LIMITED1.494E
ANDERSON LLOYD TRUSTEE COMPANY (2011) LIMITEDANDERSON LLOYD SHAREHOLDING COMPANY LIMITED1.494E
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDFRAZER BARTON1.494I
012345678910111213141516171819
VINEGAR LANE CORPORATE TRUSTEE LIMITEDE01
AEDIFICA INVESTMENTS LIMITEDE11
SIRIUS LIMITEDE21
MDEV-NZ LIMITEDE31
RLA TRUSTEE SERVICES NO 2 LIMITEDE41
RICHARD LOCKHARTD51
KENNETH O'SHEAD61
CAROLE BEZIACI71
FRANCOIS BEZIACD81
COMAC NOMINEES NO. 23 LIMITEDE91
COMAC LIMITEDE101
GARY PAUL FITZPATRICK & SANDRA DIANE MACAULAYO111
RENE MALMEZACD121
LAURENCE FAVAN-MALMEZACI131
ANDERSON LLOYD TRUSTEE COMPANY (2011) LIMITEDE141
ERIC MALMEZACI151
ALAIN MALMEZACI161
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDE171
FRAZER BARTONI181
WOODGLEN ROAD LIMITEDE191

Common words in company names

Persons of significance

  • FRANCOIS BEZIAC
  • KIERAN DOE
  • RENE MALMEZAC
  • CAROLE BEZIAC
  • KENNETH O'SHEA