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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Bicheno Trustees Limited Shareholder NZBN: 9429050704095 |
Ponsonby Auckland 1011 New Zealand |
08 Sep 2022 - |
Shares Allocation #2 Number of Shares: 399 | |||
Individual | Watters, Grant |
Saint Heliers Auckland 1071 New Zealand |
08 Jul 2009 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
08 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bicheno, Naomi |
Mount Eden Auckland 1024 New Zealand |
08 Jul 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Watters, Grant |
Saint Heliers Auckland 1071 New Zealand |
08 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lord, Christopher |
Mount Eden Auckland 1024 New Zealand |
08 Jul 2009 - 08 Sep 2022 |
Individual | Bicheno, Alexis |
Mount Eden Auckland 1024 New Zealand |
08 Jul 2009 - 08 Sep 2022 |
Individual | Manson, Naomi |
Saint Heliers Auckland 1071 New Zealand |
08 Jul 2009 - 15 Mar 2015 |
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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