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Langford Callard Optometrists Limited

Type: NZ Limited Company (Ltd)
9429034866467
NZBN
1614905
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2019

Langford Callard Optometrists Limited, a registered company, was launched on 24 Mar 2005. 9429034866467 is the business number it was issued. The company has been managed by 4 directors: Michael Callard - an active director whose contract started on 24 Mar 2005,
Celia Lois Mason - an active director whose contract started on 01 Apr 2013,
Timothy Ernest Langford - an inactive director whose contract started on 24 Mar 2005 and was terminated on 01 Apr 2013,
Jane Patricia Langford - an inactive director whose contract started on 24 Mar 2005 and was terminated on 01 Apr 2013.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Langford Callard Optometrists Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 24 Jun 2019.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Feb 2013 to 24 Jun 2019

Address: C/-staples Rodway, Cnr First Ave & Cameron Road, Tauranga New Zealand

Physical & registered address used from 24 Mar 2005 to 28 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Callard, Michael Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Celia Lois Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Mason, Celia Lois Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Sperring, Lynne Bethlehem
Tauranga 3110

New Zealand
Individual Callard, Michael Bethlehem
Tauranga 3110

New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Langford, Jane Patricia Tauranga 3112

New Zealand
Individual Langford, Timothy Ernest Tauranga 3112

New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Directors

Michael Callard - Director

Appointment date: 24 Mar 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Jun 2008


Celia Lois Mason - Director

Appointment date: 01 Apr 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Jul 2018

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Apr 2013


Timothy Ernest Langford - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 01 Apr 2013

Address: Tauranga, 3112 New Zealand

Address used since 25 Jun 2008


Jane Patricia Langford - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 01 Apr 2013

Address: Tauranga, 3112 New Zealand

Address used since 25 Jun 2008

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Clm Trustees (benes) Limited
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