Eye Deal Opticians Limited, a registered company, was started on 16 Sep 2005. 9429034543047 is the NZ business number it was issued. This company has been run by 5 directors: Niall Paul Mccormack - an active director whose contract started on 16 Sep 2005,
Eunice Haywood - an active director whose contract started on 04 Oct 2019,
Jennifer Susan Dobson - an inactive director whose contract started on 19 Jul 2012 and was terminated on 04 Oct 2019,
Rachel Elizabeth Mccormack - an inactive director whose contract started on 01 Feb 2007 and was terminated on 30 Jun 2011,
Stephen Emmanuel Bill - an inactive director whose contract started on 16 Sep 2005 and was terminated on 09 Feb 2007.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Fairview Place, Havelock North, 4130 (types include: physical, registered).
Eye Deal Opticians Limited had been using 47 James Cook Street, Havelock North as their physical address up to 13 May 2020.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 88 shares (73.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 30 shares (25%). Finally we have the third share allocation (2 shares 1.67%) made up of 1 entity.
Previous addresses
Address #1: 47 James Cook Street, Havelock North, 4130 New Zealand
Physical & registered address used from 06 Jul 2009 to 13 May 2020
Address #2: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 06 Jul 2009
Address #3: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 16 Sep 2005 to 01 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Mft Trustee Company (2016) Limited Shareholder NZBN: 9429042195887 |
Hastings 4122 New Zealand |
13 Mar 2021 - |
| Individual | Mccormack, Niall Paul |
Havelock North New Zealand |
16 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Hayward, Eunice |
Hastings Hastings 4122 New Zealand |
13 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mccormack, Niall Paul |
Havelock North New Zealand |
16 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bill, Joanne Claire |
Havelock North |
16 Sep 2005 - 27 Jun 2010 |
| Individual | Mccormack, Rachel Elizabeth |
Havelock North New Zealand |
16 Sep 2005 - 20 Mar 2012 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier |
16 Sep 2005 - 13 Mar 2021 |
| Individual | Dobson, Jennifer Susan |
Parkvale Hastings 4122 New Zealand |
31 Jul 2012 - 13 Dec 2019 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier |
16 Sep 2005 - 13 Mar 2021 |
| Individual | Bill, Stephen Emmanuel |
Havelock North |
16 Sep 2005 - 27 Jun 2010 |
Niall Paul Mccormack - Director
Appointment date: 16 Sep 2005
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 01 Jul 2015
Eunice Haywood - Director
Appointment date: 04 Oct 2019
Address: Hastings, Hastings, 4122 New Zealand
Address used since 04 Oct 2019
Jennifer Susan Dobson - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 04 Oct 2019
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 06 Aug 2012
Rachel Elizabeth Mccormack - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Jun 2011
Address: Havelock North, 4130 New Zealand
Address used since 01 Feb 2007
Stephen Emmanuel Bill - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 09 Feb 2007
Address: Havelock North,
Address used since 16 Sep 2005
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