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Frith And Laird Optometrists Limited

Type: NZ Limited Company (Ltd)
9429032359398
NZBN
2217020
Company Number
Registered
Company Status
101917401
GST Number
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Mar 2013

Frith and Laird Optometrists Limited, a registered company, was started on 11 Mar 2009. 9429032359398 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Heather Margaret Laird - an active director whose contract began on 11 Mar 2009,
Hadyn Paul Treanor - an active director whose contract began on 05 May 2016,
Robert John Ng - an active director whose contract began on 14 Apr 2020.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Frith and Laird Optometrists Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 as their physical address up until 19 Mar 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 400 shares (40%). Finally the 3rd share allotment (400 shares 40%) made up of 1 entity.

Addresses

Previous address

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 11 Mar 2009 to 19 Mar 2013

Contact info
64 9 2673160
04 Nov 2019 Phone
MGB_Co_Office@bellinghamwallace.co.nz
04 Nov 2019 Statutory Compliance
reception@frithandlaird.co.nz
04 Nov 2019 General public enquiries
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Eye On Numbers Limited
Shareholder NZBN: 9429047739291
Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 400
Other (Other) Piper Trust Parnell
Auckland 1052

New Zealand
Entity (NZ Limited Company) Laird Corp Limited
Shareholder NZBN: 9429032359268
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Treanor, Hadyn Paul Mt Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laird, Heather Margaret Kohimarama
Auckland 1071
Directors

Heather Margaret Laird - Director

Appointment date: 11 Mar 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Mar 2009


Hadyn Paul Treanor - Director

Appointment date: 05 May 2016

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 02 Oct 2017

Address: Mt Roskill, Auckland, 1052 New Zealand

Address used since 05 May 2016


Robert John Ng - Director

Appointment date: 14 Apr 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 Apr 2020

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