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Spex For You Optometrists Limited

Type: NZ Limited Company (Ltd)
9429031125062
NZBN
3366592
Company Number
Registered
Company Status
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019
109 Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 29 Mar 2023

Spex For You Optometrists Limited, a registered company, was launched on 19 Apr 2011. 9429031125062 is the number it was issued. "Optometrist" (business classification Q853240) is how the company was categorised. This company has been managed by 1 director, named Mihiri Jayasundera - an active director whose contract started on 19 Apr 2011.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Bassett Road, Remuera, Auckland, 1050 (category: registered, service).
Spex For You Optometrists Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
Old names used by the company, as we established at BizDb, included: from 20 Jun 2011 to 24 Jun 2014 they were named Spex For Less Limited, from 19 Apr 2011 to 20 Jun 2011 they were named Mihiri Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Feb 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 01 Mar 2013 to 27 Feb 2014

Address #4: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2011 to 01 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jayasundera, Mihiri Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Moonesinghe, Wilmal De Silva Remuera
Auckland
1050
New Zealand
Individual Moonesinghe, Malini Remuera
Auckland
1050
New Zealand
Individual Vaughan, Owen William John Remuera
Auckland
1050
New Zealand
Directors

Mihiri Jayasundera - Director

Appointment date: 19 Apr 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2016

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