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Fitzroy Optometrists And Opticians Limited

Type: NZ Limited Company (Ltd)
9429033774039
NZBN
1881996
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018
369 Devon Street East
New Plymouth 4312
New Zealand
Office address used since 08 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Warner, Michael John New Plymouth
Shares Allocation #2 Number of Shares: 5000
Individual Phillips-warner, Anne Louise New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Noeline Mary New Plymouth

New Zealand
Individual Phillips, Ronald Mark New Plymouth
Directors

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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