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Foate Holdings Limited

Type: NZ Limited Company (Ltd)
9429032586466
NZBN
2167305
Company Number
Registered
Company Status
Q853230
Industry classification code
Optical Dispensing
Industry classification description
Q853260
Industry classification code
Spectacle Dispensing
Industry classification description
Q853210
Industry classification code
Contact Lens Dispensing
Industry classification description
Q853220
Industry classification code
Eye Examination - Optometrist
Industry classification description
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
129 Farrington Avenue
Bishopdale
Christchurch 8053
New Zealand
Registered & physical & service address used since 04 Jun 2021

Foate Holdings Limited, a registered company, was started on 15 Sep 2008. 9429032586466 is the number it was issued. "Optical dispensing" (ANZSIC Q853230) is how the company has been classified. This company has been supervised by 5 directors: Miriam Lorna Minnear - an active director whose contract began on 30 Jun 2018,
Edward Alan Harvey Foate - an active director whose contract began on 30 Jun 2018,
Jonathan Harvey Foate - an inactive director whose contract began on 02 Nov 2018 and was terminated on 28 Mar 2024,
Jonathan Harvey Foate - an inactive director whose contract began on 15 Sep 2008 and was terminated on 30 Jun 2018,
Michelle Sylvia Foate - an inactive director whose contract began on 15 Sep 2008 and was terminated on 30 Jun 2018.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 129 Farrington Avenue, Bishopdale, Christchurch, 8053 (type: registered, physical).
Foate Holdings Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address until 04 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 22 May 2019 to 04 Jun 2021

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 22 May 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 29 May 2012 to 27 Apr 2015

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 16 Jun 2011 to 29 May 2012

Address: Deloitte, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 15 Sep 2008 to 16 Jun 2011

Contact info
64 0800 678663
Phone
holdings@foate.co.nz
Email
www.foate.co.nz
27 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Minnear, Miriam Lorna Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foate, Edward Alan Harvey Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ms Foate Family Trust Redcliffs
Christchurch
8081
New Zealand
Individual Foate, Michelle Sylvia Redcliffs
Christchurch
8081
New Zealand
Individual Foate, Jonathan Harvey Redcliffs
Christchurch
8081
New Zealand
Individual Foate, Jonathan Harvey Redcliffs
Christchurch
8081
New Zealand
Other Jh Foate Family Trust Redcliffs
Christchurch
8081
New Zealand
Individual Wooles, Krishna George Cashmere
Christchurch
8022
New Zealand
Individual Foate, Michelle Sylvia Redcliffs
Christchurch
8081
New Zealand
Individual Foate, Michelle Sylvia Redcliffs
Christchurch
8081
New Zealand
Individual Foate, Michelle Sylvia Redcliffs
Christchurch
8081
New Zealand
Individual Foate, Jonathan Harvey Redcliffs
Christchurch
8081
New Zealand
Individual Foate, Jonathan Harvey Redcliffs
Christchurch
8081
New Zealand
Individual Wooles, Krishna George Cashmere
Christchurch
8022
New Zealand
Individual Wooles, Krishna George Cashmere
Christchurch
8022
New Zealand
Individual Wooles, Krishna George Cashmere
Christchurch
8022
New Zealand
Directors

Miriam Lorna Minnear - Director

Appointment date: 30 Jun 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 30 Jun 2018


Edward Alan Harvey Foate - Director

Appointment date: 30 Jun 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 30 Jun 2018


Jonathan Harvey Foate - Director (Inactive)

Appointment date: 02 Nov 2018

Termination date: 28 Mar 2024

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 02 Nov 2018


Jonathan Harvey Foate - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 30 Jun 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 15 Sep 2008


Michelle Sylvia Foate - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 30 Jun 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 15 Sep 2008

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