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Optical Frame Repairs Limited

Type: NZ Limited Company (Ltd)
9429033931579
NZBN
1853903
Company Number
Registered
Company Status
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Jan 2019

Optical Frame Repairs Limited was registered on 29 Aug 2006 and issued a New Zealand Business Number of 9429033931579. This registered LTD company has been supervised by 2 directors: Robert James Mccullough - an active director whose contract began on 29 Aug 2006,
Helen Barbara Curd-Mccullough - an active director whose contract began on 29 Aug 2006.
As stated in BizDb's data (updated on 18 Apr 2024), this company uses 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
Until 03 Jan 2019, Optical Frame Repairs Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Curd-Mccullough, Helen Barbara (an individual) located at Christchurch,
Mccullough, Robert James (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Curd-Mccullough, Helen Barbara - located at Christchurch.
The third share allotment (35 shares, 35%) belongs to 1 entity, namely:
Mccullough, Robert James, located at Christchurch (an individual).

Addresses

Previous addresses

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Aug 2016 to 03 Jan 2019

Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 03 Oct 2012 to 23 Aug 2016

Address: Level 10, B N Z Building, 137 Armagh Street, Christchurch New Zealand

Registered & physical address used from 29 Aug 2006 to 03 Oct 2012

Contact info
64 3 3430380
17 Dec 2018 Phone
rob@drspecs.co.nz
17 Dec 2018 Email
www.drspecs.co.nz
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Curd-mccullough, Helen Barbara Christchurch

New Zealand
Individual Mccullough, Robert James Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Curd-mccullough, Helen Barbara Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Mccullough, Robert James Christchurch

New Zealand
Directors

Robert James Mccullough - Director

Appointment date: 29 Aug 2006

Address: Christchurch, 8052 New Zealand

Address used since 13 Aug 2015


Helen Barbara Curd-mccullough - Director

Appointment date: 29 Aug 2006

Address: Christchurch, 8052 New Zealand

Address used since 13 Aug 2015

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