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Eastland Eyecare Limited

Type: NZ Limited Company (Ltd)
9429035072447
NZBN
1578675
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne
Other address (Address For Share Register) used since 02 Oct 2006
260 Gladstone Road
Gisborne 4010
New Zealand
Physical & service & registered address used since 05 Dec 2012
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Dec 2020

Eastland Eyecare Limited was registered on 14 Dec 2004 and issued a business number of 9429035072447. This registered LTD company has been managed by 3 directors: Michael Robert Ferguson - an active director whose contract started on 14 Dec 2004,
Kelly Michelle Knight - an active director whose contract started on 01 Apr 2011,
Duncan John Bush - an inactive director whose contract started on 14 Dec 2004 and was terminated on 07 Aug 2018.
As stated in our information (updated on 01 Apr 2024), the company registered 3 addresses: an address for share register at 1 Peel Street, Gisborne, Gisborne, 4010 (other address),
1 Peel Street, Gisborne, Gisborne, 4010 (records address),
1 Peel Street, Gisborne, Gisborne, 4010 (shareregister address),
260 Gladstone Road, Gisborne, 4010 (physical address) among others.
Until 05 Dec 2012, Eastland Eyecare Limited had been using 359 Gladstone Road, Gisborne as their registered address.
A total of 900 shares are allotted to 3 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Knight, Kelly Michelle (an individual) located at Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 44.44% shares (exactly 400 shares) and includes
Ferguson, Michael Robert - located at Wainui Beach, Gisborne.
The third share allocation (200 shares, 22.22%) belongs to 3 entities, namely:
Robinson, Gina Sun-Me, located at Wainui Beach, Gisborne (an individual),
Ferguson, Michael Robert, located at Wainui Beach, Gisborne (an individual),
Mcfarlane, Mitchell, located at Wainui, Gisborne (an individual).

Addresses

Previous address

Address #1: 359 Gladstone Road, Gisborne New Zealand

Registered & physical address used from 14 Dec 2004 to 05 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Knight, Kelly Michelle Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Ferguson, Michael Robert Wainui Beach
Gisborne
Shares Allocation #3 Number of Shares: 200
Individual Robinson, Gina Sun-me Wainui Beach
Gisborne

New Zealand
Individual Ferguson, Michael Robert Wainui Beach
Gisborne
Individual Mcfarlane, Mitchell Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, David Brendon Gisborne

New Zealand
Individual Bush, Duncan John Makaraka
Gisborne
Individual Bush, Duncan John Makaraka
Gisborne
Individual Bush, Gwenyth Joy Makaraka
Gisborne

New Zealand
Directors

Michael Robert Ferguson - Director

Appointment date: 14 Dec 2004

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 24 Nov 2009


Kelly Michelle Knight - Director

Appointment date: 01 Apr 2011

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 01 Apr 2011


Duncan John Bush - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 07 Aug 2018

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 14 Dec 2004

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