Fitzroy Optometrists and Opticians Limited was launched on 08 Nov 2006 and issued a New Zealand Business Number of 9429033774039. The registered LTD company has been managed by 4 directors: Michael John Warner - an active director whose contract began on 08 Nov 2006,
Anne Louise Phillips-Warner - an active director whose contract began on 18 Oct 2011,
Ronald Mark Phillips - an inactive director whose contract began on 08 Nov 2006 and was terminated on 03 Oct 2011,
Noeline Mary Phillips - an inactive director whose contract began on 08 Nov 2006 and was terminated on 03 Oct 2011.
According to BizDb's data (last updated on 05 Apr 2024), the company registered 1 address: 369 Devon Street East, New Plymouth, 4312 (category: office, physical).
Up until 09 Mar 2018, Fitzroy Optometrists and Opticians Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Warner, Michael John (an individual) located at New Plymouth.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Phillips-Warner, Anne Louise - located at New Plymouth.
Principal place of activity
369 Devon Street East, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 27 Jun 2007 to 09 Mar 2018
Address #2: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth
Registered & physical address used from 08 Nov 2006 to 27 Jun 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Warner, Michael John |
New Plymouth |
08 Nov 2006 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Phillips-warner, Anne Louise |
New Plymouth New Zealand |
08 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Noeline Mary |
New Plymouth New Zealand |
08 Nov 2006 - 18 Oct 2011 |
Individual | Phillips, Ronald Mark |
New Plymouth |
08 Nov 2006 - 18 Oct 2011 |
Michael John Warner - Director
Appointment date: 08 Nov 2006
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2015
Anne Louise Phillips-warner - Director
Appointment date: 18 Oct 2011
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 18 Oct 2011
Ronald Mark Phillips - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 03 Oct 2011
Address: New Plymouth, 4310 New Zealand
Address used since 08 Nov 2006
Noeline Mary Phillips - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 03 Oct 2011
Address: New Plymouth, 4310 New Zealand
Address used since 08 Nov 2006
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