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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Le Cheminant, Courtenay Jane |
Dannevirke Dannevirke 4930 New Zealand |
20 Sep 2004 - |
Individual | Le Cheminant, Lynley Gaye |
Dannevirke Dannevirke 4930 New Zealand |
30 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Le Cheminant, Courtenay Jane |
Dannevirke Dannevirke 4930 New Zealand |
20 Sep 2004 - |
Individual | Le Cheminant, Courtenay Jane |
Dannevirke Dannevirke 4930 New Zealand |
01 Apr 2008 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Le Cheminant, Courtenay Jane |
Dannevirke Dannevirke 4930 New Zealand |
01 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
20 Sep 2004 - 27 Jun 2010 | |
Other | M&b Trustees Ltd |
Dannevirke Dannevirke 4930 New Zealand |
01 Apr 2008 - 24 Aug 2021 |
Entity | Hastings Optical Limited Shareholder NZBN: 9429035199472 Company Number: 1553415 |
30 Aug 2005 - 01 Apr 2008 | |
Entity | Hastings Optical Limited Shareholder NZBN: 9429035199472 Company Number: 1553415 |
30 Aug 2005 - 01 Apr 2008 | |
Individual | Dicks, David |
Waipukurau |
30 Aug 2005 - 30 Aug 2005 |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
20 Sep 2004 - 27 Jun 2010 |
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
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