Frith and Laird Optometrists Limited, a registered company, was started on 11 Mar 2009. 9429032359398 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Heather Margaret Laird - an active director whose contract began on 11 Mar 2009,
Hadyn Paul Treanor - an active director whose contract began on 05 May 2016,
Robert John Ng - an active director whose contract began on 14 Apr 2020.
Last updated on 20 May 2024, BizDb's data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Frith and Laird Optometrists Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 as their physical address up until 19 Mar 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 400 shares (40%). Finally the 3rd share allotment (400 shares 40%) made up of 1 entity.
Previous address
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 11 Mar 2009 to 19 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Eye On Numbers Limited Shareholder NZBN: 9429047739291 |
Greenlane Auckland 1061 New Zealand |
14 Apr 2020 - |
Shares Allocation #2 Number of Shares: 400 | |||
Other (Other) | Piper Trust |
Parnell Auckland 1052 New Zealand |
11 Jun 2009 - |
Entity (NZ Limited Company) | Laird Corp Limited Shareholder NZBN: 9429032359268 |
Parnell Auckland 1052 New Zealand |
11 Jun 2009 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Treanor, Hadyn Paul |
Mt Roskill Auckland 1041 New Zealand |
14 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laird, Heather Margaret |
Kohimarama Auckland 1071 |
11 Mar 2009 - 14 Apr 2020 |
Heather Margaret Laird - Director
Appointment date: 11 Mar 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Mar 2009
Hadyn Paul Treanor - Director
Appointment date: 05 May 2016
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 02 Oct 2017
Address: Mt Roskill, Auckland, 1052 New Zealand
Address used since 05 May 2016
Robert John Ng - Director
Appointment date: 14 Apr 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Apr 2020
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road