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Ophthalmic Services Rotorua Limited

Type: NZ Limited Company (Ltd)
9429036973286
NZBN
1122722
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical address used since 18 Feb 2022
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 17 Jun 2024

Ophthalmic Services Rotorua Limited, a registered company, was launched on 26 Mar 2001. 9429036973286 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Marc Louis Gimblett - an active director whose contract began on 26 Mar 2001.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 1350 Hinemoa Street, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, 3010 (service address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (physical address).
Ophthalmic Services Rotorua Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 17 Jun 2024.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 18 Feb 2022 to 17 Jun 2024

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 05 Mar 2021 to 18 Feb 2022

Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 16 May 2018 to 05 Mar 2021

Address #4: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 16 May 2018 to 18 Feb 2022

Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 16 Feb 2016 to 16 May 2018

Address #6: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Mar 2011 to 16 Feb 2016

Address #7: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 10 Feb 2006 to 08 Mar 2011

Address #8: C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua

Registered & physical address used from 09 Feb 2005 to 10 Feb 2006

Address #9: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Physical & registered address used from 26 Mar 2001 to 09 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gimblett, Marc Louis Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gimblett, Jillian Maree Rotorua
3010
New Zealand
Directors

Marc Louis Gimblett - Director

Appointment date: 26 Mar 2001

Address: Rotorua, 3010 New Zealand

Address used since 05 Feb 2016

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