Mcclellan Grimmer Edgar Optometrists Limited, a registered company, was registered on 29 Sep 2009. 9429031894852 is the NZ business number it was issued. The company has been run by 3 directors: Renee Edgar - an active director whose contract started on 24 Apr 2013,
Peter Grimmer - an inactive director whose contract started on 29 Sep 2009 and was terminated on 04 May 2021,
William Mcclellan - an inactive director whose contract started on 29 Sep 2009 and was terminated on 30 Apr 2013.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Mcclellan Grimmer Edgar Optometrists Limited had been using Floor 12, 20 Customhouse Quay, Wellington, Wellington as their registered address up to 04 Oct 2019.
Old names used by the company, as we found at BizDb, included: from 30 Sep 2009 to 05 Sep 2014 they were called Mcclellan Grimmer Optometrists Limited, from 29 Sep 2009 to 30 Sep 2009 they were called Mcclellan & Grimmer Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Floor 12, 20 Customhouse Quay, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 25 Sep 2018 to 04 Oct 2019
Address: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 21 Sep 2016 to 25 Sep 2018
Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 15 Jul 2014 to 21 Sep 2016
Address: C/-accountants Plus Limited, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Registered & physical address used from 29 Sep 2009 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Duncan Cotterill (raet) Trustee Limited Shareholder NZBN: 9429049184631 |
Wellington Central Wellington 6011 New Zealand |
13 May 2021 - |
| Director | Edgar, Renee |
Brooklyn Wellington 6021 New Zealand |
30 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rae Holdings Limited Shareholder NZBN: 9429049245288 |
Wellington Central Wellington 6011 New Zealand |
19 May 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Edgar, Renee |
Brooklyn Wellington 6021 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenwood, John Paul |
Level 9, Abn House 36 Customhouse Quay, Wellington New Zealand |
29 Sep 2009 - 30 Apr 2013 |
| Individual | Grimmer, Peter |
Karori Wellington 6012 New Zealand |
29 Sep 2009 - 19 May 2021 |
| Individual | Edgar, Anthony John |
Rd 1 Pukeatua 3880 New Zealand |
30 Apr 2013 - 13 May 2021 |
| Entity | Accountants Plus Corporate Trustees Limited Shareholder NZBN: 9429032227062 Company Number: 2249788 |
Waiwhetu Lower Hutt 5010 New Zealand |
29 Sep 2009 - 19 Sep 2018 |
| Individual | Grimmer, Peter |
Karori Wellington 6012 New Zealand |
29 Sep 2009 - 19 May 2021 |
| Individual | Grimmer, Peter |
Karori Wellington 6012 New Zealand |
29 Sep 2009 - 19 May 2021 |
| Individual | Burns, Timothy John |
Naenae Lower Hutt 5011 New Zealand |
19 Sep 2018 - 19 May 2021 |
| Individual | Race, Penelope |
Karori Wellington New Zealand |
29 Sep 2009 - 19 May 2021 |
| Individual | Race, Penelope |
Karori Wellington New Zealand |
29 Sep 2009 - 19 May 2021 |
| Individual | Race, Penelope |
Karori Wellington New Zealand |
29 Sep 2009 - 19 May 2021 |
| Individual | Grimmer, Peter |
Karori Wellington 6012 New Zealand |
29 Sep 2009 - 19 May 2021 |
| Individual | Mckenzie, Mark |
Rd 4 Otorohanga 3974 New Zealand |
30 Apr 2013 - 13 May 2021 |
| Entity | Accountants Plus Corporate Trustees Limited Shareholder NZBN: 9429032227062 Company Number: 2249788 |
Waiwhetu Lower Hutt 5010 New Zealand |
29 Sep 2009 - 19 Sep 2018 |
| Individual | Mcclellan, William |
Wellington New Zealand |
29 Sep 2009 - 30 Apr 2013 |
Renee Edgar - Director
Appointment date: 24 Apr 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 May 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Sep 2018
Address: Wellington, 6011 New Zealand
Address used since 05 Sep 2014
Peter Grimmer - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 04 May 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Sep 2018
Address: Wellington, 6011 New Zealand
Address used since 09 Sep 2015
William Mcclellan - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 30 Apr 2013
Address: Wellington, New Zealand
Address used since 29 Sep 2009
Drains R Us Nz Limited
62 Mana Esplanade
Kaos Properties Limited
62 Mana Esplanade
Elytron Technical Limited
62 Mana Esplanade
The Jansyn Group Limited
62 Mana Esplanade
J C Plumbing Solutions Limited
62 Mana Esplanade
Lee-chieng Holdings Limited
62 Mana Esplanade