Eyeline Optical Limited, a registered company, was incorporated on 02 Dec 1999. 9429037434991 is the NZ business identifier it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company has been categorised. The company has been supervised by 5 directors: Brian Reginald Black - an active director whose contract started on 02 Dec 1999,
Diane Black - an active director whose contract started on 31 Mar 2008,
Simon James Black - an inactive director whose contract started on 02 Dec 1999 and was terminated on 31 Mar 2008,
Diane Black - an inactive director whose contract started on 02 Dec 1999 and was terminated on 29 Jul 2002,
Michael Anthony Eastwood - an inactive director whose contract started on 01 Feb 2000 and was terminated on 29 Jul 2002.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Hamilton Road, Hataitai, Wellington, 6021 (type: postal, office).
Eyeline Optical Limited had been using 8/240 The Terrace, Wellington as their registered address until 03 Sep 2004.
Other names used by the company, as we managed to find at BizDb, included: from 02 Dec 1999 to 28 Mar 2008 they were named Ezi-Vue International Limited.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group consists of 10000 shares (33.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10000 shares (33.33%). Finally the next share allocation (10000 shares 33.33%) made up of 1 entity.
Principal place of activity
35 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 8/240 The Terrace, Wellington
Registered & physical address used from 07 Nov 2003 to 03 Sep 2004
Address #2: 35 Hamilton Road, Hataitai, Wellington
Physical address used from 29 Aug 2000 to 07 Nov 2003
Address #3: Strachan O'connor, Solicitors, 35 Hamilton Rd, Haitaitai, Wellington
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address #4: 35 Hamilton Rd, Haitaitai, Wellington
Registered address used from 12 Apr 2000 to 07 Nov 2003
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Williamson, Mark Lindsay |
Hataitai Wellington 6021 New Zealand |
07 Aug 2023 - |
Individual | Black, Diane |
Hataitai Wellington 6021 New Zealand |
02 Dec 1999 - |
Individual | Black, Brian Reginald |
Hataitai Wellington 6021 New Zealand |
02 Dec 1999 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Black, Brian Reginald |
Hataitai Wellington 6021 New Zealand |
02 Dec 1999 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Black, Diane |
Hataitai Wellington 6021 New Zealand |
02 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Trevor Athol |
Whitby Porirua 5024 New Zealand |
16 Dec 2008 - 04 Oct 2022 |
Individual | Eastwood, Michael Anthony |
19 Tory Street Wellington |
02 Dec 1999 - 15 Nov 2005 |
Individual | Black, Simon James |
Thorndon Wellington |
02 Dec 1999 - 20 Nov 2006 |
Individual | Black, Brian Reginald |
Hataitai Wellington New Zealand |
16 Dec 2008 - 11 Nov 2015 |
Individual | Black, Diane |
Hataitai Wellington New Zealand |
16 Dec 2008 - 11 Nov 2015 |
Brian Reginald Black - Director
Appointment date: 02 Dec 1999
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Nov 2015
Diane Black - Director
Appointment date: 31 Mar 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 Mar 2008
Simon James Black - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 31 Mar 2008
Address: Hataitai, Wellington,
Address used since 20 Nov 2006
Diane Black - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 29 Jul 2002
Address: Haitaitai, Wellington,
Address used since 02 Dec 1999
Michael Anthony Eastwood - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 29 Jul 2002
Address: 23 Holland Street, Wellington,
Address used since 01 Feb 2000
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