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Westgate Optometrists Limited

Type: NZ Limited Company (Ltd)
9429034038499
NZBN
1831483
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
32 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Postal & office address used since 02 Aug 2019
Suite 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Delivery address used since 02 Aug 2019
1a Holiday Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 08 Sep 2022

Westgate Optometrists Limited, a registered company, was started on 19 Jun 2006. 9429034038499 is the NZBN it was issued. "Optometrist" (business classification Q853240) is how the company has been categorised. The company has been supervised by 3 directors: Jan Thompson - an active director whose contract started on 01 Oct 2008,
Paul Sampson - an inactive director whose contract started on 19 Jun 2006 and was terminated on 01 Apr 2009,
Tanya Suzanne Drummond - an inactive director whose contract started on 19 Jun 2006 and was terminated on 19 Jun 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 1A Holiday Road, Milford, Auckland, 0620 (types include: registered, physical).
Westgate Optometrists Limited had been using 32 Wiseley Road, Hobsonville, Auckland as their physical address until 08 Sep 2022.
A total of 102 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (24.51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (50%). Finally there is the next share allotment (26 shares 25.49%) made up of 1 entity.

Addresses

Principal place of activity

32 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 32 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 25 Aug 2017 to 08 Sep 2022

Address #2: Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 10 Sep 2014 to 08 Sep 2022

Address #3: Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Sep 2014 to 25 Aug 2017

Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Registered & physical address used from 24 Apr 2012 to 10 Sep 2014

Address #5: Shop 17, Westgate Shopping Centre, Massey, Auckland 0614 New Zealand

Registered & physical address used from 30 Sep 2009 to 24 Apr 2012

Address #6: Shop 17 Westgate Shopping Centre, Massey, Auckland

Registered address used from 19 Jun 2006 to 30 Sep 2009

Address #7: 25 Hadfield Street, Beachhaven, Auckland

Physical address used from 19 Jun 2006 to 30 Sep 2009

Contact info
64 21 882254
24 Aug 2018 Phone
jantnz@outlook.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jantnz@outlook.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Thompson, Jan Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Thompson, Jan Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Dromer, David Georges Andre Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sampson, Paul Hope Island, Queensland
Australia
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Sampson, Caralee Hope Island, Queensland
Australia
Directors

Jan Thompson - Director

Appointment date: 01 Oct 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Aug 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 28 Aug 2015


Paul Sampson - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 01 Apr 2009

Address: Hope Island, Queensland, Australia,

Address used since 23 Aug 2008


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 19 Jun 2006

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 19 Jun 2006

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