Optik Eyecare Pukekohe Limited, a registered company, was started on 03 Mar 2005. 9429034990742 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company was classified. The company has been supervised by 4 directors: Laurraine Frances Kelsey - an active director whose contract began on 03 Mar 2005,
John Kelsey - an active director whose contract began on 03 Mar 2005,
Laurraine Kelsey - an active director whose contract began on 03 Mar 2005,
John Michael Kelsey - an active director whose contract began on 03 Mar 2005.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service).
Other names used by this company, as we identified at BizDb, included: from 03 Mar 2005 to 09 Aug 2007 they were named John Kelsey Optometrists Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Awana Trustees Limited Shareholder NZBN: 9429032616941 |
Auckland 1010 New Zealand |
26 Jan 2016 - |
Director | Kelsey, Laurraine Frances |
Pukekohe Pukekohe 2120 New Zealand |
06 Jun 2019 - |
Director | Kelsey, John Michael |
Pukekohe Pukekohe 2120 New Zealand |
06 Jun 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kelsey, John Michael |
Pukekohe Pukekohe 2120 New Zealand |
06 Jun 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kelsey, Laurraine Frances |
Pukekohe Pukekohe 2120 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelsey, Laurraine |
Pukekohe New Zealand |
03 Mar 2005 - 06 Jun 2019 |
Individual | Kelsey, Laurraine |
Pukekohe New Zealand |
03 Mar 2005 - 06 Jun 2019 |
Individual | Lamborn, John |
Pukekohe New Zealand |
03 Mar 2005 - 26 Jan 2016 |
Individual | Kelsey, John |
Pukekohe New Zealand |
03 Mar 2005 - 06 Jun 2019 |
Individual | Kelsey, John |
Pukekohe New Zealand |
03 Mar 2005 - 06 Jun 2019 |
Individual | Kelsey, John |
Pukekohe New Zealand |
03 Mar 2005 - 06 Jun 2019 |
Individual | Kelsey, Laurraine |
Pukekohe New Zealand |
03 Mar 2005 - 06 Jun 2019 |
Laurraine Frances Kelsey - Director
Appointment date: 03 Mar 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2010
John Kelsey - Director
Appointment date: 03 Mar 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2010
Laurraine Kelsey - Director
Appointment date: 03 Mar 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2010
John Michael Kelsey - Director
Appointment date: 03 Mar 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2010
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