Shortcuts

Rangiora Eyecare Optometrists Limited

Type: NZ Limited Company (Ltd)
9429034220184
NZBN
1793168
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Rangiora Eyecare Optometrists Limited, a registered company, was launched on 24 Mar 2006. 9429034220184 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: David William Paul Ambrosius - an active director whose contract started on 24 Mar 2006,
Sally Ann Maria Hicks - an active director whose contract started on 24 Mar 2006,
Thien Foo Lam - an active director whose contract started on 15 Apr 2008,
Kimberley Jane Shea - an active director whose contract started on 24 May 2018,
Michael James Brown - an inactive director whose contract started on 24 Mar 2006 and was terminated on 24 May 2018.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Rangiora Eyecare Optometrists Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up until 14 Jan 2015.
A total of 30000 shares are allocated to 12 shareholders (8 groups). The first group is comprised of 7499 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 7499 shares (25 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1, 116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 24 Mar 2006 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7499
Entity (NZ Limited Company) Canterbury Trustees (2018) Limited
Shareholder NZBN: 9429046577467
Central City
Christchurch
8011
New Zealand
Director Shea, Kimberley Jane Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 7499
Individual Lam, Thien Foo Casebrook
Christchurch
8051
New Zealand
Individual Cooney, Christine Anne Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lam, Thien Foo Casebrook
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 7499
Entity (NZ Limited Company) Amarah Trustee Limited
Shareholder NZBN: 9429034307977
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ambrosius, David William Paul Strowan
Christchurch
Shares Allocation #6 Number of Shares: 1
Individual Hicks, Sally Ann Russley
Christchurch
8042
New Zealand
Shares Allocation #7 Number of Shares: 7499
Individual Ambrosius, David William Strowan
Christchurch

New Zealand
Individual Ambrosius, Tania Annette Strowan
Christchurch

New Zealand
Individual Lang, David Millar Riccarton
Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 1
Director Shea, Kimberley Jane Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shea, Geoffrey Michael Rangiora
Rangiora
7400
New Zealand
Individual Shea, Geoffrey Michael St Albans
Christchurch
8014
New Zealand
Individual Brown, Michael James R D 2
Rangiora
Individual Brown, Marian R D 2
Rangiora

New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Brown, Michael James R D 2
Rangiora
Directors

David William Paul Ambrosius - Director

Appointment date: 24 Mar 2006

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Mar 2006


Sally Ann Maria Hicks - Director

Appointment date: 24 Mar 2006

Address: Russley, Christchurch, 8042 New Zealand

Address used since 02 Sep 2010


Thien Foo Lam - Director

Appointment date: 15 Apr 2008

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 30 Aug 2024

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 15 Apr 2008


Kimberley Jane Shea - Director

Appointment date: 24 May 2018

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 10 Aug 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 24 May 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Aug 2019


Michael James Brown - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 24 May 2018

Address: R D 2, Rangiora, 7472 New Zealand

Address used since 06 Aug 2015

Nearby companies

New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House

Orchard Lane Limited
Level 1, Ainger Tomlin House

Canterbury Dorpers Limited
Level 1, Ainger Tomlin House

Macklin Consultancy Limited
Level 1, Ainger Tomlin House

Chapman Agriculture Limited
Level 1, Ainger Tomlin House

Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House