Matthews Eyewear.eyecare. Limited

Matthews Eyewear.eyecare. Limited, a registered company, was incorporated on 15 Feb 2008. 9429032949445 is the business number it was issued. "Optometrist" (business classification Q853240) is how the company has been classified. The company has been run by 6 directors: Lynley Judith Matthews - an active director whose contract started on 15 Feb 2008,
Philip John Matthews - an active director whose contract started on 15 Feb 2008,
David Quintin Hogg - an active director whose contract started on 09 Aug 2008,
John Lawrence Grylls - an active director whose contract started on 18 Nov 2010,
Francis Hassan - an active director whose contract started on 01 Nov 2023.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Matthews Eyewear.eyecare. Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson as their registered address up to 02 Apr 2020.
Former names used by this company, as we managed to find at BizDb, included: from 15 Feb 2008 to 16 May 2008 they were named Meel Limited.
A total of 5000000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 4949998 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 03 Oct 2013 to 02 Apr 2020

Address #2: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 15 Jun 2012 to 03 Oct 2013

Address #3: Carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered & physical address used from 25 Mar 2010 to 15 Jun 2012

Address #4: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson

Registered & physical address used from 15 Feb 2008 to 25 Mar 2010

Address #5: Carran Milller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson

Registered & physical address used from 15 Feb 2008 to 15 Feb 2008

Lynley Judith Matthews - Director

Appointment date: 15 Feb 2008

Philip John Matthews - Director

Appointment date: 15 Feb 2008

David Quintin Hogg - Director

Appointment date: 09 Aug 2008

John Lawrence Grylls - Director

Appointment date: 18 Nov 2010

Francis Hassan - Director

Appointment date: 01 Nov 2023

Julian Matthews - Director

Appointment date: 01 Nov 2023