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Independent Lens Specialists Limited

Type: NZ Limited Company (Ltd)
9429034138861
NZBN
1810863
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Dec 2013

Independent Lens Specialists Limited, a registered company, was started on 30 May 2006. 9429034138861 is the number it was issued. This company has been supervised by 6 directors: Glenn Andrew Bolton - an active director whose contract began on 30 May 2006,
Soon Seng Edmund Song - an active director whose contract began on 25 Sep 2019,
Avigdor Yaacov Reuben - an active director whose contract began on 18 Jul 2023,
Lior Regev - an inactive director whose contract began on 25 Sep 2019 and was terminated on 18 Jul 2023,
Paul Douglas Stacey - an inactive director whose contract began on 25 Sep 2019 and was terminated on 13 Apr 2022.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Independent Lens Specialists Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 17 Dec 2013.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 40 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (25 per cent). Finally we have the next share allotment (10 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 05 Apr 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 24 Jun 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 24 Jun 2011 to 05 Apr 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 30 May 2006 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Other (Other) 201408551r - Shamir Asia Pte. Ltd 07-04
Singapore
319002
Singapore
Shares Allocation #2 Number of Shares: 50
Other (Other) 201408551r - Shamir Asia Pte. Ltd 07-04
Singapore
319002
Singapore
Shares Allocation #3 Number of Shares: 10
Other (Other) 201408551r - Shamir Asia Pte. Ltd 07-04
Singapore
319002
Singapore
Shares Allocation #4 Number of Shares: 40
Individual Bolton, Glenn Andrew Regents Park
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clemence, John William Ohoka
Rd 2, Kaiapoi

New Zealand
Individual Clemence, John William Ohoka
Rd 2, Kaiapoi

New Zealand
Individual Bolton, Christine Anne Regents Park
Christchurch

New Zealand
Individual Clemence, Catherine Anne Ohoka
Rd2, Kaiapoi

New Zealand
Directors

Glenn Andrew Bolton - Director

Appointment date: 30 May 2006

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 25 Mar 2010


Soon Seng Edmund Song - Director

Appointment date: 25 Sep 2019

Address: 11-27, Singapore, 769137 Singapore

Address used since 25 Sep 2019


Avigdor Yaacov Reuben - Director

Appointment date: 18 Jul 2023

Address: Ra'anana, 4360809 Israel

Address used since 18 Jul 2023


Lior Regev - Director (Inactive)

Appointment date: 25 Sep 2019

Termination date: 18 Jul 2023

Address: Malkia, 1384500 Israel

Address used since 25 Sep 2019


Paul Douglas Stacey - Director (Inactive)

Appointment date: 25 Sep 2019

Termination date: 13 Apr 2022

Address: Bardon, Queensland, 4065 Australia

Address used since 25 Sep 2019


John William Clemence - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 31 Jan 2022

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 25 Mar 2010