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 05 May 2025, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 1 Willow Lane, Rd 2, Whakatane, 3192 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
8 Richardson Street, Whakatane, 3120 (registered address),
185 The Strand, Whakatane, 3120 (physical address) among others.
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.
Other active addresses
Address #4: 1 Willow Lane, Rd 2, Whakatane, 3192 New Zealand
Service address used from 03 Jul 2024
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
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bentley, Ian David |
Coastlands Whakatane 3120 New Zealand |
28 Sep 2005 - |
| Individual | Finch, Susan Margaret |
Rd 2 Whakatane 3192 New Zealand |
28 Sep 2005 - |
| Individual | Finch, Ian Eric |
Rd 2 Whakatane 3192 New Zealand |
28 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | White, Michael Steven |
Whakatane |
28 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Finch, Ian Eric |
Rd 2 Whakatane 3192 New Zealand |
28 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Other (Other) | Oac Trustees Limited |
Whakatane |
01 Dec 2005 - |
| Individual | White, Denise Elisabeth |
Whakatane New Zealand |
28 Sep 2005 - |
| Individual | White, Michael Steven |
Whakatane |
28 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Maxwell Thomas Kimball |
Bayfair Mount Maunganui |
28 Sep 2005 - 27 Jun 2010 |
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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