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Mortimer Hirst Optometrists Limited

Type: NZ Limited Company (Ltd)
9429032162790
NZBN
2279761
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Mortimer Hirst Optometrists Limited, a registered company, was incorporated on 08 Jul 2009. 9429032162790 is the business number it was issued. This company has been run by 2 directors: Naomi Ellen Bicheno - an active director whose contract began on 08 Jul 2009,
Grant Alexander Watters - an active director whose contract began on 08 Jul 2009.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Mortimer Hirst Optometrists Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
Old names used by the company, as we managed to find at BizDb, included: from 08 Jul 2009 to 31 Aug 2009 they were named Mortimer Hirst Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 599 shares (59.9 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 399 shares (39.9 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 30 Mar 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand

Registered & physical address used from 08 Jul 2009 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) Bicheno Trustees Limited
Shareholder NZBN: 9429050704095
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Watters, Grant Saint Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Bicheno, Naomi Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Watters, Grant Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lord, Christopher Mount Eden
Auckland
1024
New Zealand
Individual Bicheno, Alexis Mount Eden
Auckland
1024
New Zealand
Individual Manson, Naomi Saint Heliers
Auckland
1071
New Zealand
Directors

Naomi Ellen Bicheno - Director

Appointment date: 08 Jul 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Mar 2019


Grant Alexander Watters - Director

Appointment date: 08 Jul 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Jul 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Mar 2019

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