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Haydon Optometrists Limited

Type: NZ Limited Company (Ltd)
9429033156019
NZBN
1981292
Company Number
Registered
Company Status
097775729
GST Number
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Jan 2018

Haydon Optometrists Limited, a registered company, was started on 06 Sep 2007. 9429033156019 is the NZ business identifier it was issued. The company has been managed by 1 director, named David Clarke Haydon - an active director whose contract started on 06 Sep 2007.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Haydon Optometrists Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up until 23 Jan 2018.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Finally the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

Shop 1, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 23 Jan 2018

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Mar 2013 to 23 Jan 2018

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 18 Mar 2013

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 16 Oct 2012

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 06 Sep 2007 to 30 Apr 2008

Contact info
64 9 4895232
04 Feb 2019 Phone
info@haydons.co.nz
Email
cherie@haydons.co.nz
04 Feb 2021 Email
www.haydons.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Haydon, David Clarke Mairangi Bay
Auckland
0630
New Zealand
Individual Haydon, Penelope Clare Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haydon, David Clarke Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haydon, Penelope Clare Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barratt-boyes, Derek Benjamin Cave Milford
Auckland
0622
New Zealand
Directors

David Clarke Haydon - Director

Appointment date: 06 Sep 2007

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 06 Sep 2007

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