Localeyes Optical Limited was incorporated on 24 Jun 2010 and issued an NZ business identifier of 9429031495066. The registered LTD company has been run by 3 directors: Danielle Laura Winstone - an active director whose contract started on 24 Jun 2010,
Danielle Laura Ross - an active director whose contract started on 24 Jun 2010,
John Winstone - an active director whose contract started on 01 Apr 2023.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Until 11 May 2023, Localeyes Optical Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Olibo Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320. Localeyes Optical Limited is classified as "Optical dispensing" (business classification Q853230).
Principal place of activity
47 Helwick Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Aug 2020 to 01 Apr 2022
Address #3: 47 Helwick Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 21 May 2019 to 18 Aug 2020
Address #4: 80 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Apr 2019 to 21 May 2019
Address #5: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Mar 2019 to 11 Apr 2019
Address #6: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Nov 2018 to 01 Mar 2019
Address #7: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 29 Jul 2015 to 28 Nov 2018
Address #8: 80 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 13 Jun 2013 to 29 Jul 2015
Address #9: 80 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 21 May 2013 to 13 Jun 2013
Address #10: 80 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 21 May 2013 to 29 Jul 2015
Address #11: 17b Mataraki Place, Wanaka Otago 9305 New Zealand
Physical & registered address used from 24 Jun 2010 to 21 May 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Olibo Group Limited Shareholder NZBN: 9429046842763 |
65 Centennial Avenue Alexandra 9320 New Zealand |
01 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pienaar, Kirsty Jean |
Wanaka Wanaka 9305 New Zealand |
24 Sep 2021 - 24 Oct 2023 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Ross, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2010 - 13 Jul 2021 |
Individual | Ross, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2010 - 13 Jul 2021 |
Individual | Ross, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2010 - 13 Jul 2021 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Winstone, John Vivian |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Director | Winstone, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
13 Jul 2021 - 01 Feb 2023 |
Director | Winstone, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
13 Jul 2021 - 01 Feb 2023 |
Director | Winstone, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
13 Jul 2021 - 01 Feb 2023 |
Director | Winstone, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
13 Jul 2021 - 01 Feb 2023 |
Entity | Ardmore Trustee No 6 Limited Shareholder NZBN: 9429046527806 Company Number: 6620554 |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2019 - 01 Feb 2023 |
Individual | Ross, Robert Paul |
Wanaka Wanaka 9305 New Zealand |
26 Jan 2016 - 04 May 2016 |
Entity | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Company Number: 5830542 |
Wanaka 9305 New Zealand |
04 May 2016 - 29 Jul 2019 |
Individual | Ross, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2010 - 13 Jul 2021 |
Individual | Ross, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2010 - 13 Jul 2021 |
Individual | Ross, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2010 - 13 Jul 2021 |
Individual | Ross, Danielle Laura |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2010 - 13 Jul 2021 |
Individual | Pretty, Wayne Alan |
Wanaka Otago 9305 New Zealand |
24 Jun 2010 - 06 Nov 2014 |
Entity | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Company Number: 5830542 |
Wanaka 9305 New Zealand |
04 May 2016 - 29 Jul 2019 |
Danielle Laura Winstone - Director
Appointment date: 24 Jun 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 May 2019
Danielle Laura Ross - Director
Appointment date: 24 Jun 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 May 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 May 2019
John Winstone - Director
Appointment date: 01 Apr 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2023
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