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Eyeline Optical Limited

Type: NZ Limited Company (Ltd)
9429037434991
NZBN
1001689
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
35 Hamilton Road
Hataitai
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2004
35 Hamilton Road
Hataitai
Wellington 6021
New Zealand
Physical & service & registered address used since 03 Sep 2004
35 Hamilton Road
Hataitai
Wellington 6021
New Zealand
Postal & office & delivery address used since 04 Oct 2021

Eyeline Optical Limited, a registered company, was incorporated on 02 Dec 1999. 9429037434991 is the NZ business identifier it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company has been categorised. The company has been supervised by 5 directors: Brian Reginald Black - an active director whose contract started on 02 Dec 1999,
Diane Black - an active director whose contract started on 31 Mar 2008,
Simon James Black - an inactive director whose contract started on 02 Dec 1999 and was terminated on 31 Mar 2008,
Diane Black - an inactive director whose contract started on 02 Dec 1999 and was terminated on 29 Jul 2002,
Michael Anthony Eastwood - an inactive director whose contract started on 01 Feb 2000 and was terminated on 29 Jul 2002.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Hamilton Road, Hataitai, Wellington, 6021 (type: postal, office).
Eyeline Optical Limited had been using 8/240 The Terrace, Wellington as their registered address until 03 Sep 2004.
Other names used by the company, as we managed to find at BizDb, included: from 02 Dec 1999 to 28 Mar 2008 they were named Ezi-Vue International Limited.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group consists of 10000 shares (33.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10000 shares (33.33%). Finally the next share allocation (10000 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

35 Hamilton Road, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: 8/240 The Terrace, Wellington

Registered & physical address used from 07 Nov 2003 to 03 Sep 2004

Address #2: 35 Hamilton Road, Hataitai, Wellington

Physical address used from 29 Aug 2000 to 07 Nov 2003

Address #3: Strachan O'connor, Solicitors, 35 Hamilton Rd, Haitaitai, Wellington

Physical address used from 29 Aug 2000 to 29 Aug 2000

Address #4: 35 Hamilton Rd, Haitaitai, Wellington

Registered address used from 12 Apr 2000 to 07 Nov 2003

Contact info
64 4 3863637
24 Oct 2018 Phone
brian@blackeyes.nz
01 Nov 2023 Email
brian@blackeyes.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
brian@blackeyes.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Williamson, Mark Lindsay Hataitai
Wellington
6021
New Zealand
Individual Black, Diane Hataitai
Wellington
6021
New Zealand
Individual Black, Brian Reginald Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Black, Brian Reginald Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Black, Diane Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Trevor Athol Whitby
Porirua
5024
New Zealand
Individual Eastwood, Michael Anthony 19 Tory Street
Wellington
Individual Black, Simon James Thorndon
Wellington
Individual Black, Brian Reginald Hataitai
Wellington

New Zealand
Individual Black, Diane Hataitai
Wellington

New Zealand
Directors

Brian Reginald Black - Director

Appointment date: 02 Dec 1999

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 11 Nov 2015


Diane Black - Director

Appointment date: 31 Mar 2008

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 31 Mar 2008


Simon James Black - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 31 Mar 2008

Address: Hataitai, Wellington,

Address used since 20 Nov 2006


Diane Black - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 29 Jul 2002

Address: Haitaitai, Wellington,

Address used since 02 Dec 1999


Michael Anthony Eastwood - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 29 Jul 2002

Address: 23 Holland Street, Wellington,

Address used since 01 Feb 2000

Nearby companies

Aerial Science Nz Limited
35 Hamilton Road

Ezi-vue International Limited
35 Hamilton Road

B R Black Properties Limited
35 Hamilton Road

Magnifiers New Zealand Limited
35 Hamilton Road

Te Whenua Limited
34 Hamilton Road

Te Reo TŪhono Limited
Flat 14, 47 Hamilton Road

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