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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 |
Dunedin 9016 New Zealand |
25 Sep 2014 - |
Individual | Gray, Fiona Dawne |
Waverley Dunedin 9013 New Zealand |
25 Sep 2014 - |
Individual | Gray, Paul Edward |
Waverley Dunedin 9013 New Zealand |
08 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, Fiona Dawne |
Waverley Dunedin 9013 New Zealand |
25 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gray, Paul Edward |
Waverley Dunedin 9013 New Zealand |
08 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Brian Joseph |
Dunedin New Zealand |
30 Mar 2000 - 13 Jun 2017 |
Individual | Caithness, Hamish Alexander |
Mosgiel 9024 New Zealand |
30 Mar 2000 - 26 Jan 2015 |
Individual | Caithness, Hamish Alexander |
Dunedin |
30 Mar 2000 - 26 Jan 2015 |
Individual | Stewart, Diane |
Maori Hill Dunedin 9010 New Zealand |
30 Mar 2000 - 13 Jun 2017 |
Other | Clark Craw Nominees Limited | 30 Mar 2000 - 13 Jun 2017 | |
Individual | Macassey, Norman Roger |
Dunedin |
30 Mar 2000 - 26 Jan 2015 |
Entity | Conical Enterprises Limited Shareholder NZBN: 9429034330890 Company Number: 1761928 |
08 May 2006 - 25 Sep 2014 | |
Other | Null - Clark Craw Nominees Limited | 30 Mar 2000 - 13 Jun 2017 | |
Entity | Conical Enterprises Limited Shareholder NZBN: 9429034330890 Company Number: 1761928 |
08 May 2006 - 25 Sep 2014 |
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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