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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Other (Other) | 201408551r - Shamir Asia Pte. Ltd |
07-04 Singapore 319002 Singapore |
04 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | 201408551r - Shamir Asia Pte. Ltd |
07-04 Singapore 319002 Singapore |
04 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Other (Other) | 201408551r - Shamir Asia Pte. Ltd |
07-04 Singapore 319002 Singapore |
04 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Bolton, Glenn Andrew |
Regents Park Christchurch New Zealand |
30 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clemence, John William |
Ohoka Rd 2, Kaiapoi New Zealand |
30 May 2006 - 11 Feb 2022 |
| Individual | Clemence, John William |
Ohoka Rd 2, Kaiapoi New Zealand |
30 May 2006 - 11 Feb 2022 |
| Individual | Bolton, Christine Anne |
Regents Park Christchurch New Zealand |
17 Feb 2010 - 04 Nov 2019 |
| Individual | Clemence, Catherine Anne |
Ohoka Rd2, Kaiapoi New Zealand |
17 Feb 2010 - 04 Nov 2019 |
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
Simplex Cc Trading Limited
83 Victoria Street
Annandale Enterprises Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2