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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Haydon, David Clarke |
Mairangi Bay Auckland 0630 New Zealand |
06 Sep 2007 - |
Individual | Haydon, Penelope Clare |
Mairangi Bay Auckland 0630 New Zealand |
06 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haydon, David Clarke |
Mairangi Bay Auckland 0630 New Zealand |
06 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haydon, Penelope Clare |
Mairangi Bay Auckland 0630 New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barratt-boyes, Derek Benjamin Cave |
Milford Auckland 0622 New Zealand |
06 Sep 2007 - 22 Feb 2018 |
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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