Naylor Palmer Optometry Limited was launched on 24 Mar 2005 and issued a number of 9429034866436. The registered LTD company has been supervised by 5 directors: Jacob John Benefield - an active director whose contract began on 12 Sep 2019,
Jacob Benefield - an active director whose contract began on 12 Sep 2019,
Cherie Anne Southall - an active director whose contract began on 20 Dec 2023,
Richard James Palmer - an inactive director whose contract began on 24 Mar 2005 and was terminated on 19 Dec 2023,
Brian Hugh Naylor - an inactive director whose contract began on 24 Mar 2005 and was terminated on 14 Dec 2023.
According to BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Until 04 Mar 2014, Naylor Palmer Optometry Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found former names for this company: from 24 Mar 2005 to 18 Oct 2019 they were named Visique Naylor Palmer Limited.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
K C Southall Trustees Limited (an entity) located at Palmerston North postcode 4410,
Southall, Kelly John (an individual) located at Terrace End, Palmerston North postcode 4410,
Southall, Cherie Anne (a director) located at Terrace End, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Southall, Cherie Anne - located at Terrace End, Palmerston North.
The 3rd share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Benefield, Isaac Campbell Philip, located at West End, Palmerston North (an individual),
Pita, Harriet Clair, located at West End, Palmerston North (an individual),
Benefield, Jacob John, located at West End, Palmerston North (a director).
Principal place of activity
211 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Feb 2013 to 04 Mar 2014
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 30 Aug 2010 to 21 Feb 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North New Zealand
Physical address used from 15 Feb 2008 to 30 Aug 2010
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered address used from 15 Feb 2008 to 30 Aug 2010
Address: C/-naylor Lawrence & Associates Ltd, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North
Physical & registered address used from 24 Mar 2005 to 15 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | K C Southall Trustees Limited Shareholder NZBN: 9429051196271 |
Palmerston North 4410 New Zealand |
01 Feb 2024 - |
Individual | Southall, Kelly John |
Terrace End Palmerston North 4410 New Zealand |
01 Feb 2024 - |
Director | Southall, Cherie Anne |
Terrace End Palmerston North 4410 New Zealand |
01 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Southall, Cherie Anne |
Terrace End Palmerston North 4410 New Zealand |
01 Feb 2024 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Benefield, Isaac Campbell Philip |
West End Palmerston North 4410 New Zealand |
20 Jan 2022 - |
Individual | Pita, Harriet Clair |
West End Palmerston North 4410 New Zealand |
20 Jan 2022 - |
Director | Benefield, Jacob John |
West End Palmerston North 4410 New Zealand |
15 Oct 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Benefield, Jacob John |
West End Palmerston North 4410 New Zealand |
15 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kc Trustee Limited Shareholder NZBN: 9429045969973 Company Number: 6240950 |
38 Wyndham Street Auckland 1010 New Zealand |
21 Dec 2023 - 01 Feb 2024 |
Individual | Southhall, Kelly John |
Terrace End Palmerston North 4410 New Zealand |
21 Dec 2023 - 01 Feb 2024 |
Individual | Southhall, Cherie Anne |
Terrace End Palmerston North 4410 New Zealand |
21 Dec 2023 - 01 Feb 2024 |
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Palmer, Richard James |
Fitzherbert Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Palmer, Richard James |
Fitzherbert Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Southhall, Cherie Anne |
Terrace End Palmerston North 4410 New Zealand |
21 Dec 2023 - 01 Feb 2024 |
Individual | Naylor, Sarah Lindsay |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Sarah Lindsay |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Sarah Lindsay |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Sarah Lindsay |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Brian Hugh |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Brian Hugh |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Brian Hugh |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Brian Hugh |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Naylor, Brian Hugh |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Palmer, Richard James |
Fitzherbert Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Palmer, Richard James |
Fitzherbert Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Palmer, Richard James |
Fitzherbert Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Short, Ashley Raynor |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Short, Ashley Raynor |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Short, Ashley Raynor |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Short, Ashley Raynor |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2005 - 21 Dec 2023 |
Individual | Benefield, Jacob |
Palmerston North Palmerston North 4410 New Zealand |
01 Oct 2019 - 15 Oct 2019 |
Individual | Broadbent, Christine Lucy |
Fitzherbert Palmerston North 4410 New Zealand |
24 Mar 2005 - 02 Mar 2017 |
Jacob John Benefield - Director
Appointment date: 12 Sep 2019
Address: West End, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 12 Sep 2019
Jacob Benefield - Director
Appointment date: 12 Sep 2019
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 12 Sep 2019
Cherie Anne Southall - Director
Appointment date: 20 Dec 2023
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 20 Dec 2023
Richard James Palmer - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 19 Dec 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2021
Address: Palmerston North, 4410 New Zealand
Address used since 01 Sep 2015
Brian Hugh Naylor - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 14 Dec 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2021
Address: Palmerston North, 4410 New Zealand
Address used since 01 Sep 2015
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