Shortcuts

Dannevirke Optical Limited

Type: NZ Limited Company (Ltd)
9429035199601
NZBN
1553417
Company Number
Registered
Company Status
88938503
GST Number
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
70 High Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & registered & service address used since 14 Sep 2010
70 High Street
Dannevirke
Dannevirke 4930
New Zealand
Postal & office & delivery address used since 07 Sep 2020

Dannevirke Optical Limited, a registered company, was launched on 20 Sep 2004. 9429035199601 is the NZBN it was issued. "Optometrist" (ANZSIC Q853240) is how the company has been classified. The company has been supervised by 4 directors: Courtenay Jane Le Cheminant - an active director whose contract began on 20 Sep 2004,
Mark John Eagle - an inactive director whose contract began on 20 Sep 2004 and was terminated on 31 Mar 2008,
Philip Dawson Donaldson - an inactive director whose contract began on 20 Sep 2004 and was terminated on 01 Oct 2004,
Jenny Kate Davis - an inactive director whose contract began on 20 Sep 2004 and was terminated on 01 Oct 2004.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 70 High Street, Dannevirke, Dannevirke, 4930 (category: postal, office).
Dannevirke Optical Limited had been using 82 High Street, Dannevirke as their physical address until 14 Sep 2010.
A total of 122 shares are allotted to 5 shareholders (3 groups). The first group includes 60 shares (49.18 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.82 per cent). Lastly there is the 3rd share allocation (60 shares 49.18 per cent) made up of 1 entity.

Addresses

Principal place of activity

70 High Street, Dannevirke, Dannevirke, 4930 New Zealand


Previous addresses

Address #1: 82 High Street, Dannevirke New Zealand

Physical & registered address used from 08 Apr 2008 to 14 Sep 2010

Address #2: 116 Russell Street, Hastings

Registered & physical address used from 20 Sep 2004 to 08 Apr 2008

Contact info
64 6 3749994
10 Sep 2018 Phone
dannevirke@tararuaeyecare.co.nz
07 Sep 2020 Dannevirke Branch
pahiatua@tararuaeyecare.co.nz
07 Sep 2020 Pahiatua Branch
courtenay@tararuaeyecare.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 122

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Le Cheminant, Courtenay Jane Dannevirke
Dannevirke
4930
New Zealand
Individual Le Cheminant, Lynley Gaye Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Le Cheminant, Courtenay Jane Dannevirke
Dannevirke
4930
New Zealand
Individual Le Cheminant, Courtenay Jane Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Le Cheminant, Courtenay Jane Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Other M&b Trustees Ltd Dannevirke
Dannevirke
4930
New Zealand
Entity Hastings Optical Limited
Shareholder NZBN: 9429035199472
Company Number: 1553415
Entity Hastings Optical Limited
Shareholder NZBN: 9429035199472
Company Number: 1553415
Individual Dicks, David Waipukurau
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Directors

Courtenay Jane Le Cheminant - Director

Appointment date: 20 Sep 2004

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 12 Sep 2022

Address: R D 2, Dannevirke, 4972 New Zealand

Address used since 14 Sep 2020

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 14 Sep 2010


Mark John Eagle - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 31 Mar 2008

Address: Havelock North,

Address used since 20 Sep 2004


Philip Dawson Donaldson - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 01 Oct 2004

Address: Havelock North,

Address used since 20 Sep 2004


Jenny Kate Davis - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 01 Oct 2004

Address: Napier,

Address used since 20 Sep 2004

Nearby companies
Similar companies

Bruce Little & Associates Limited
275 Oxford Street

Feilding Optometry Clinic Limited
200 Broadway Avenue

Hastings Optical Limited
116 Russell Street

Little & Associates Optometrists Limited
275 Oxford Street

Napier Optical Limited
116 Russell Street

S & B Investments Limited
275 Oxford Street