Rolleston Eye Limited was incorporated on 03 Jul 2012 and issued an NZBN of 9429030607286. The registered LTD company has been managed by 2 directors: Leesa May Stuart - an active director whose contract began on 03 Jul 2012,
Tracie Lucas - an inactive director whose contract began on 03 Jul 2012 and was terminated on 18 Sep 2015.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 4 addresses: Shop 41, 9 Masefield Drive, Rolleston, 7614 (physical address),
Shop 41, 9 Masefield Drive, Rolleston, 7614 (service address),
Shop 41, 9 Masefield Drive, Rolleston, Rolleston, 7614 (office address),
Shop 41, 9 Masefield Drive, Rolleston, Rolleston, 7614 (delivery address) among others.
Until 22 May 2020, Rolleston Eye Limited had been using Shop41, 9 Masefield Drive, Rolleston as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Stuart, Leesa May (a director) located at Lincoln, Lincoln postcode 7608,
Morris, Myles David (an individual) located at Lincoln, Lincoln postcode 7608.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stuart, Leesa May - located at Lincoln, Lincoln. Rolleston Eye Limited was categorised as "Optometrist" (ANZSIC Q853240).
Other active addresses
Address #4: Shop 41, 9 Masefield Drive, Rolleston, 7614 New Zealand
Physical & service address used from 22 May 2020
Principal place of activity
Shop 41, 9 Masefield Drive, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: Shop41, 9 Masefield Drive, Rolleston, 7614 New Zealand
Physical address used from 01 May 2020 to 22 May 2020
Address #2: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 14 Jan 2020 to 01 May 2020
Address #3: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Jul 2013 to 14 Jan 2020
Address #4: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 03 Jul 2012 to 15 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Stuart, Leesa May |
Lincoln Lincoln 7608 New Zealand |
03 Jul 2012 - |
| Individual | Morris, Myles David |
Lincoln Lincoln 7608 New Zealand |
03 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stuart, Leesa May |
Lincoln Lincoln 7608 New Zealand |
03 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tracie Lucas |
Lincoln Lincoln 7608 New Zealand |
03 Jul 2012 - 23 Sep 2015 |
| Individual | Lucas, Simon Edward |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2012 - 30 Sep 2015 |
| Individual | Lucas, Tracie |
Lincoln Lincoln 7608 New Zealand |
03 Jul 2012 - 23 Sep 2015 |
| Individual | Lucas, Benjamin Robert |
Lincoln Lincoln 7608 New Zealand |
03 Jul 2012 - 30 Sep 2015 |
Leesa May Stuart - Director
Appointment date: 03 Jul 2012
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Jul 2012
Tracie Lucas - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 18 Sep 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Jul 2012
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