004.leading Age Services Australia Limited Current & Historical Company Extract

Current & Historical Company Extract
Name: LEADING AGE SERVICES AUSTRALIA LIMITED

ACN: 156 349 594
Date/Time: 07 April 2015 AEST 10:48:57 AM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
LEADING AGE SERVICES AUSTRALIA LIMITED

ACN 156 349 594
Organisation Details
Document Number
Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

156 349 594
71156349594
Australian Capital Territory
17/04/2012
17/04/2013
17/04/2012
Registered
Australian Public Company
Limited By Guarantee
Unlisted Public Company - Non-Profit Company
Address Details
027852463
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
Unit 4, 21 Torrens Street, BRADDON ACT 2612
1F0272803
22/10/2012
Unit 4, 21 Torrens Street, BRADDON ACT 2612
1F0272803
02/07/2012
Historical
Registered address:
Start date:
Cease date:
Principal Place Of
Business address:
Start date:
Cease date:
Level 1, 25 Montpelier Road, BOWEN HILLS QLD

4006
17/04/2012
21/10/2012
027852463
Level 1, 25 Napier Close, DEAKIN ACT 2600
027852463
17/04/2012
01/07/2012
Officeholders and Other Roles

Director
Name: ROBERT ORIE
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
07 April 2015 AEST 10:48:57 AM
Document Number
027852463
5 Trouve Street, LANE COVE NSW 2066

23/07/1958, SYDNEY, NSW
17/04/2012
MARCUS RILEY
027852463
122 Somerset Road, KEDRON QLD 4031

17/04/2012
VIVER PADMANABHAN
1F0291824
5 Siest Court, WEST LAKES SA 5021

24/05/1957, , UGANDA
1

ACN 156 349 594
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
19/07/2012
ANTHONY JAMES SMITH
1F0291824
24 Somerdale Road, CLAREMONT TAS 7011

29/06/1945, DARTFORD, UNITED KINGDOM
19/07/2012
GEOFFREY SYDNEY TAYLOR
1F0291824
30 King Albert Road, TRIGG WA 6029

01/06/1951, SYDNEY, NSW
19/07/2012
CHRISTOPHER HOW
1F0291824
7 Stavros Way, ILUKA WA 6028

30/05/1972, PERTH, WA
19/07/2012
ROBERT DEMPSEY
7E5307309
31 Phillips Avenue, GAWLER EAST SA 5118

23/06/1959, ADELAIDE, SA
12/02/2013
INGRID WILLIAMS
7E5714240
36 Elm Grove, KEW EAST VIC 3102

30/06/1965, ELY CAMBRIDGESHIRE, UNITED
KINGDOM
06/12/2013
CYNTHIA PAYNE
7E6255310
8 Taupo Road, GLENORIE NSW 2157

20/02/1969, SYDNEY, NSW
28/07/2014
GRAEME LESLIE BLACKMAN
7E6516460
Unit 1102, 201 Collins Street, MELBOURNE VIC

3000
12/10/1945, MELBOURNE, VIC
22/08/2014
FELIX PINTADO
7E6566374
39 Laidlaws Road, TANJIL SOUTH VIC 3825

26/01/1957, MANILA, PHILIPPINES
20/11/2014
GLENN LACHLAN BUNNEY
7E6745431
83-97 Simba Road, WOOMBYE QLD 4559

19/10/1955, BRISBANE, QLD
17/04/2012
Alternate Director
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
07 April 2015 AEST 10:48:57 AM
LIZA MICHELLE DE RONCHI
7E6567873
4 Radnor Street, LEEMING WA 6149

30/07/1969, SOUTH AFRICA, SOUTH AFRICA
26/11/2014
CHRISTINE SCROOP
7E6574113
32 Myrtle Road, HAWTHORNDENE SA 5051

15/12/1959, WALLAROO, SA
04/12/2014
2

ACN 156 349 594
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
DAVID HARRISON
7E6574241
26 Norfolk Street, SOUTH PERTH WA 6151

27/07/1977, NORSEMAN, WA
01/12/2014
CAMPBELL MELDRUM
7E6661634
14 Bourmac Avenue, NORTHBRIDGE NSW 2063

11/06/1969, EPSON, AUCKLAND, NEW ZEALAND
01/01/2015
CRAIG BROWN
7E6715189
9 Union Street, LARGS BAY SA 5016

29/09/1950, NARACOORTE, SA
02/02/2015
SANDRA HILLS
7E6755491
26 Melba Highway, YERING VIC 3770

10/02/2015
KIM TEUDT
7E6755525
10 Matheson Court, CARRARA QLD 4211

26/03/1958, SYDNEY, NSW
10/02/2015
Secretary
Name:
Address:
Born:
Appointment date:
PATRICK REID
7E5964204
25 Scarborough Street, RED HILL ACT 2603

26/12/1971, CANBERRA, ACT
07/02/2013
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
ROSS JOHNSTON
28 Cole Street, BRIGHTON VIC 3186
21/12/2012
31/12/2014
7E5307309
Name:
Address:
Born:
Appointment date:
Cease date:
VALERIE JOAN MARIA LYONS

41 Barkly Street, MORNINGTON VIC 3931
24/02/1956, NORSEMAN, WA
17/04/2012
20/11/2014
027852463
Name:
Address:
Born:
Appointment date:
Cease date:
FRANCIS WILLIAM COOK

44 Penhurst Street, WILLOUGHBY NSW 2068
04/12/1950, SYDNEY, NSW
19/07/2012
28/07/2014
1F0291824
Name:
Address:
Born:
Appointment date:
Cease date:
PETER JOHN COSGROVE

20A Spruson Street, NEUTRAL BAY NSW 2089
28/07/1947, SYDNEY, NSW
19/07/2012
28/01/2014
1F0291824
MALCOLM HUMPHRIES
11 Eildon Circuit, TAYLORS HILL VIC 3037
23/07/1944, ,
027852463
Name:
Address:
Born:
07 April 2015 AEST 10:48:57 AM
ACN 156 349 594

Appointment date:
Cease date:
17/04/2012
06/11/2013
Name:
Address:
Born:
Appointment date:
Cease date:
PAUL GREGERSEN
Unit 23, 2 Cerretti Crescent, MANLY NSW 2095
18/01/1965, NEWPORT, UNITED KINGDOM
19/07/2012
12/02/2013
1F0291824
Name:
Address:
Born:
Appointment date:
Cease date:
BRYAN DORMAN
8 Montrose Court, TOORAK VIC 3142
17/04/2012
19/07/2012
027852463
Name:
Address:
Born:
Appointment date:
Cease date:
GERARD MANSOUR
21 Charles Street, ASCOT VALE VIC 3032
11/05/2012
07/02/2013
1F0256755
Name:
Address:
Born:
Appointment date:
Cease date:
GLENN LACHLAN BUNNEY

1 Fernlea Street, BURNSIDE QLD 4560
19/10/1955, BRISBANE, QLD
17/04/2012
11/05/2012
027852463
Previous Secretary
Appointed Auditor
Name:
Address:
Start date:
DUESBURYS NEXIA
Level 7 60 Marcus Clarke Street Canberra CITY ACT
2601
17/06/2013
028815295
Financial Reports
Balance
date
Report due
date
30/06/2013
31/10/2013
AGM due
date
Extended
AGM due
AGM held
date
Outstanding
Document
number
no
028815295
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
19/03/2012
410A Application For

Reservation Of A Name Of A
New Australian Company
19/03/2012
19/03/2012
027852241
17/04/2012
201B Application For
17/04/2012
10
17/04/2012
027852463
07 April 2015 AEST 10:48:57 AM

ACN 156 349 594
Registration As A Public
Company Limited By
Guarantee
17/04/2012
218 Constitution Of Company
17/04/2012
33
17/04/2012
027852464
21/05/2012
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
21/05/2012
21/05/2012
1F0256755
21/05/2012
370 Notification By
Officeholder Of Resignation
Or Retirement
21/05/2012
21/05/2012
027913461
15/10/2012
484 Change To Company

Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)
15/10/2012
15/10/2012
1F0272803
12/11/2012

Officeholder
13/11/2012
10
13/11/2012
1F0291824
07/03/2013

Officeholder
12/03/2013
07/03/2013
028420116
21/06/2013

Officeholder
21/06/2013
21/06/2013
7E5307309
12/12/2013

Officeholder
12/12/2013
12/12/2013
7E5714240
13/12/2013
388 (FR 2013) Financial

Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity
16/12/2013
30
30/06/2013
028815295
07/04/2014
484A1 Change To Company

Details Change Officeholder
Name Or Address
07/04/2014
07/04/2014
7E5964204
07/04/2014

Officeholder
07/04/2014
07/04/2014
7E5964240
07 April 2015 AEST 10:48:57 AM

ACN 156 349 594
31/07/2014

Officeholder
31/07/2014
31/07/2014
7E6255310
12/11/2014

Officeholder
12/11/2014
12/11/2014
7E6516460
02/12/2014

Officeholder
02/12/2014
02/12/2014
7E6566374
03/12/2014

Officeholder
03/12/2014
03/12/2014
7E6567664
03/12/2014

Officeholder
03/12/2014
03/12/2014
7E6567873
04/12/2014

Officeholder
04/12/2014
04/12/2014
7E6574113
04/12/2014

Officeholder
04/12/2014
04/12/2014
7E6574241
20/01/2015

Officeholder
20/01/2015
20/01/2015
7E6661570
20/01/2015

Officeholder
21/01/2015
20/01/2015
7E6661634
11/02/2015

Officeholder
12/02/2015
11/02/2015
7E6715189
23/02/2015
484A1 Change To Company

Details Change Officeholder
Name Or Address
23/02/2015
23/02/2015
7E6745431
26/02/2015

Officeholder
27/02/2015
26/02/2015
7E6755491
26/02/2015

Officeholder
27/02/2015
26/02/2015
7E6755525
07 April 2015 AEST 10:48:57 AM

ACN 156 349 594
***End of Extract of 7 Pages***
07 April 2015 AEST 10:48:57 AM

004.leading Age Services Australia Limited Current & Historical Company Extract

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004.leading Age Services Australia Limited Current & Historical Company Extract

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Current & Historical Company Extract

Name: LEADING AGE SERVICES AUSTRALIA LIMITED

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED

Current Organisation Details

LEADING AGE SERVICES AUSTRALIA LIMITED

Unit 4, 21 Torrens Street, BRADDON ACT 2612

Level 1, 25 Montpelier Road, BOWEN HILLS QLD

Level 1, 25 Napier Close, DEAKIN ACT 2600

Officeholders and Other Roles

5 Trouve Street, LANE COVE NSW 2066

122 Somerset Road, KEDRON QLD 4031

5 Siest Court, WEST LAKES SA 5021

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED

24 Somerdale Road, CLAREMONT TAS 7011

30 King Albert Road, TRIGG WA 6029

7 Stavros Way, ILUKA WA 6028

31 Phillips Avenue, GAWLER EAST SA 5118

36 Elm Grove, KEW EAST VIC 3102

8 Taupo Road, GLENORIE NSW 2157

Unit 1102, 201 Collins Street, MELBOURNE VIC

39 Laidlaws Road, TANJIL SOUTH VIC 3825

83-97 Simba Road, WOOMBYE QLD 4559

LIZA MICHELLE DE RONCHI

4 Radnor Street, LEEMING WA 6149

32 Myrtle Road, HAWTHORNDENE SA 5051

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED

26 Norfolk Street, SOUTH PERTH WA 6151

14 Bourmac Avenue, NORTHBRIDGE NSW 2063

9 Union Street, LARGS BAY SA 5016

26 Melba Highway, YERING VIC 3770

10 Matheson Court, CARRARA QLD 4211

25 Scarborough Street, RED HILL ACT 2603

VALERIE JOAN MARIA LYONS

FRANCIS WILLIAM COOK

PETER JOHN COSGROVE

LEADING AGE SERVICES AUSTRALIA LIMITED

Current & Historical Company Extract

ACN 156 349 594

GLENN LACHLAN BUNNEY

410A Application For

201B Application For

07 April 2015 AEST 10:48:57 AM

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED

218 Constitution Of Company

484E Change To Company

484 Change To Company

484E Change To Company

484E Change To Company

484E Change To Company

484E Change To Company

388 (FR 2013) Financial

484A1 Change To Company

484E Change To Company

07 April 2015 AEST 10:48:57 AM

Current & Historical Company Extract

LEADING AGE SERVICES AUSTRALIA LIMITED

484E Change To Company

484E Change To Company

484E Change To Company

End of Extract of 7 Pages