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Albany Optometrists Limited

Type: NZ Limited Company (Ltd)
9429032876017
NZBN
2101779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 May 2011
Po Box 303103
North Harbour
Auckland 0751
New Zealand
Postal & invoice address used since 09 Apr 2019
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Delivery address used since 09 Apr 2019

Albany Optometrists Limited, a registered company, was started on 19 Mar 2008. 9429032876017 is the New Zealand Business Number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was classified. The company has been run by 2 directors: Sarah Margaret Bycroft - an active director whose contract started on 19 Mar 2008,
Ming Yue Wang - an active director whose contract started on 01 Apr 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (type: office, postal).
Albany Optometrists Limited had been using 15 Mercari Way, Albany, Auckland as their physical address up to 05 May 2011.
More names used by this company, as we identified at BizDb, included: from 19 Mar 2008 to 01 Apr 2008 they were called Albany Centre Optometrists Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

44 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 15 Mercari Way, Albany, Auckland New Zealand

Physical & registered address used from 19 Mar 2008 to 05 May 2011

Contact info
64 9 4144484
01 May 2018 Phone
info@albanyoptometrists.co.nz
01 May 2018 Email
www.albanyoptometrists.co.nz
01 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bycroft, Sarah Margaret Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Ming Yue Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bycroft, Rhys Albany
Auckland
Directors

Sarah Margaret Bycroft - Director

Appointment date: 19 Mar 2008

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 30 Apr 2010


Ming Yue Wang - Director

Appointment date: 01 Apr 2009

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2009

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