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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Callard, Michael |
Bethlehem Tauranga 3110 New Zealand |
24 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Celia Lois |
Bethlehem Tauranga 3110 New Zealand |
12 Apr 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
24 Mar 2005 - |
Individual | Mason, Celia Lois |
Bethlehem Tauranga 3110 New Zealand |
12 Apr 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Sperring, Lynne |
Bethlehem Tauranga 3110 New Zealand |
24 Mar 2005 - |
Individual | Callard, Michael |
Bethlehem Tauranga 3110 New Zealand |
24 Mar 2005 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
24 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
24 Mar 2005 - 12 Apr 2013 | |
Individual | Langford, Jane Patricia |
Tauranga 3112 New Zealand |
24 Mar 2005 - 12 Apr 2013 |
Individual | Langford, Timothy Ernest |
Tauranga 3112 New Zealand |
24 Mar 2005 - 12 Apr 2013 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
24 Mar 2005 - 12 Apr 2013 |
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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