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Naylor Palmer Optometry Limited

Type: NZ Limited Company (Ltd)
9429034866436
NZBN
1614952
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 04 Mar 2014

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).

Addresses

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

Contact info
64 6 3588781
Phone
info@naylorpalmer.co.nz
Email
www.naylorpalmer.co.nz
04 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) K C Southall Trustees Limited
Shareholder NZBN: 9429051196271
Palmerston North
4410
New Zealand
Individual Southall, Kelly John Terrace End
Palmerston North
4410
New Zealand
Director Southall, Cherie Anne Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Southall, Cherie Anne Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Benefield, Isaac Campbell Philip West End
Palmerston North
4410
New Zealand
Individual Pita, Harriet Clair West End
Palmerston North
4410
New Zealand
Director Benefield, Jacob John West End
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Benefield, Jacob John West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kc Trustee Limited
Shareholder NZBN: 9429045969973
Company Number: 6240950
38 Wyndham Street
Auckland
1010
New Zealand
Individual Southhall, Kelly John Terrace End
Palmerston North
4410
New Zealand
Individual Southhall, Cherie Anne Terrace End
Palmerston North
4410
New Zealand
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Palmer, Richard James Fitzherbert
Palmerston North
4410
New Zealand
Individual Palmer, Richard James Fitzherbert
Palmerston North
4410
New Zealand
Individual Southhall, Cherie Anne Terrace End
Palmerston North
4410
New Zealand
Individual Naylor, Sarah Lindsay Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Sarah Lindsay Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Sarah Lindsay Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Sarah Lindsay Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Brian Hugh Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Brian Hugh Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Brian Hugh Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Brian Hugh Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, Brian Hugh Hokowhitu
Palmerston North
4410
New Zealand
Individual Palmer, Richard James Fitzherbert
Palmerston North
4410
New Zealand
Individual Palmer, Richard James Fitzherbert
Palmerston North
4410
New Zealand
Individual Palmer, Richard James Fitzherbert
Palmerston North
4410
New Zealand
Individual Short, Ashley Raynor Hokowhitu
Palmerston North
4410
New Zealand
Individual Short, Ashley Raynor Hokowhitu
Palmerston North
4410
New Zealand
Individual Short, Ashley Raynor Hokowhitu
Palmerston North
4410
New Zealand
Individual Short, Ashley Raynor Hokowhitu
Palmerston North
4410
New Zealand
Individual Benefield, Jacob Palmerston North
Palmerston North
4410
New Zealand
Individual Broadbent, Christine Lucy Fitzherbert
Palmerston North
4410
New Zealand
Directors

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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