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Eyecare Centre Limited

Type: NZ Limited Company (Ltd)
9429034530863
NZBN
1697990
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 15 Jun 2018
185 The Strand
Whakatane 3120
New Zealand
Physical & service address used since 15 Jun 2018

Eyecare Centre Limited, a registered company, was registered on 28 Sep 2005. 9429034530863 is the NZBN it was issued. This company has been run by 2 directors: Ian Eric Finch - an active director whose contract started on 28 Sep 2005,
Michael Steven White - an active director whose contract started on 28 Sep 2005.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 8 Richardson Street, Whakatane, 3120 (registered address),
185 The Strand, Whakatane, 3120 (physical address),
185 The Strand, Whakatane, 3120 (service address).
Eyecare Centre Limited had been using 185 The Strand, Whakatane as their physical address until 15 Jun 2018.
A total of 5000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 500 shares (10 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2000 shares (40 per cent). Lastly the next share allotment (2000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 185 The Strand, Whakatane, 3158 New Zealand

Physical address used from 12 Jun 2015 to 15 Jun 2018

Address #2: 8 Richardson Street, Whakatane New Zealand

Physical address used from 28 Sep 2005 to 12 Jun 2015

Address #3: 8 Richardson Street, Whakatane New Zealand

Registered address used from 28 Sep 2005 to 15 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bentley, Ian David Whakatane

New Zealand
Individual Finch, Susan Margaret Otakiri
Whakatane

New Zealand
Individual Finch, Ian Eric Otakiri
Whakatane
Shares Allocation #2 Number of Shares: 2000
Individual White, Michael Steven Whakatane
Shares Allocation #3 Number of Shares: 2000
Individual Finch, Ian Eric Otakiri
Whakatane
Shares Allocation #4 Number of Shares: 500
Other (Other) Oac Trustees Limited Whakatane
Individual White, Denise Elisabeth Whakatane

New Zealand
Individual White, Michael Steven Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Maxwell Thomas Kimball Bayfair
Mount Maunganui
Directors

Ian Eric Finch - Director

Appointment date: 28 Sep 2005

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 10 Jun 2016


Michael Steven White - Director

Appointment date: 28 Sep 2005

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 21 Jun 2010

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