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Stewart Caithness Gray Optometrists Limited

Type: NZ Limited Company (Ltd)
9429037302078
NZBN
1026867
Company Number
Registered
Company Status
074980937
GST Number
No Abn Number
Australian Business Number
Q853230
Industry classification code
Optical Dispensing
Industry classification description
Q853260
Industry classification code
Spectacle Dispensing
Industry classification description
Q853210
Industry classification code
Contact Lens Dispensing
Industry classification description
Q853220
Industry classification code
Eye Examination - Optometrist
Industry classification description
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
323 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Jul 2011
323 George Street
Dunedin 9016
New Zealand
Office & delivery address used since 05 Jul 2019
Stewart Caithness Gray Optometrists
P O Box 6195
Dunedin 9059
New Zealand
Postal address used since 19 Jul 2020

Stewart Caithness Gray Optometrists Limited, a registered company, was registered on 30 Mar 2000. 9429037302078 is the number it was issued. "Optical dispensing" (ANZSIC Q853230) is how the company has been categorised. This company has been managed by 4 directors: Paul Edward Gray - an active director whose contract started on 01 Apr 2006,
Fiona Dawne Gray - an active director whose contract started on 01 Apr 2019,
Brian Joseph Stewart - an inactive director whose contract started on 30 Mar 2000 and was terminated on 03 Apr 2017,
Hamish Alexander Caithness - an inactive director whose contract started on 30 Mar 2000 and was terminated on 18 Mar 2016.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Stewart Caithness Gray Optometrists, P O Box 6195, Dunedin, 9059 (category: postal, office).
Stewart Caithness Gray Optometrists Limited had been using C/- Stewart & Caithness, 323 George Street, Dunedin as their registered address up until 18 Jul 2011.
Other names for this company, as we found at BizDb, included: from 01 Apr 2010 to 13 Apr 2010 they were named Stewart Caithness Gray Limited, from 30 Mar 2000 to 01 Apr 2010 they were named Optometry Management Limited.
A total of 102 shares are allotted to 5 shareholders (3 groups). The first group includes 100 shares (98.04%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.98%). Lastly we have the 3rd share allocation (1 share 0.98%) made up of 1 entity.

Addresses

Principal place of activity

323 George Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: C/- Stewart & Caithness, 323 George Street, Dunedin New Zealand

Registered address used from 13 Apr 2000 to 18 Jul 2011

Address #2: C/- Stewart & Caithness, 323 George Street, Dunedin

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: C/- Stewart & Caithness, 323 George Street, Dunedin New Zealand

Physical address used from 30 Mar 2000 to 18 Jul 2011

Contact info
64 3 4773440
05 Jul 2019 Phone
paul@scgeyes.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
reception@scgeyes.nz
05 Jul 2019 general enquiries
www.scgeyes.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: July

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Dunedin
9016
New Zealand
Individual Gray, Fiona Dawne Waverley
Dunedin
9013
New Zealand
Individual Gray, Paul Edward Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Fiona Dawne Waverley
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Paul Edward Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Brian Joseph Dunedin

New Zealand
Individual Caithness, Hamish Alexander Mosgiel
9024
New Zealand
Individual Caithness, Hamish Alexander Dunedin
Individual Stewart, Diane Maori Hill
Dunedin
9010
New Zealand
Other Clark Craw Nominees Limited
Individual Macassey, Norman Roger Dunedin
Entity Conical Enterprises Limited
Shareholder NZBN: 9429034330890
Company Number: 1761928
Other Null - Clark Craw Nominees Limited
Entity Conical Enterprises Limited
Shareholder NZBN: 9429034330890
Company Number: 1761928
Directors

Paul Edward Gray - Director

Appointment date: 01 Apr 2006

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Apr 2006


Fiona Dawne Gray - Director

Appointment date: 01 Apr 2019

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Apr 2019


Brian Joseph Stewart - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 03 Apr 2017

Address: Dunedin, 9010 New Zealand

Address used since 11 Jul 2012


Hamish Alexander Caithness - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 18 Mar 2016

Address: Mosgiel, 9024 New Zealand

Address used since 11 Jul 2012

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