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Eyecare Holdings (2000) Limited

Type: NZ Limited Company (Ltd)
9429037499419
NZBN
976325
Company Number
Registered
Company Status
Current address
185 The Strand
Whakatane 3120
New Zealand
Physical & service address used since 15 Jun 2015
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 10 May 2024
1 Willow Lane
Rd 2
Whakatane 3192
New Zealand
Service address used since 03 Jul 2024

Eyecare Holdings (2000) Limited, a registered company, was started on 10 Sep 1999. 9429037499419 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael Steven White - an active director whose contract started on 10 Sep 1999,
Ian Eric Finch - an active director whose contract started on 10 Sep 1999.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 1 Willow Lane, Rd 2, Whakatane, 3192 (types include: service, registered).
Eyecare Holdings (2000) Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address until 10 May 2024.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 15 Jun 2018 to 10 May 2024

Address #2: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand

Physical address used from 08 Jun 2001 to 15 Jun 2015

Address #3: Rennie Smart & Lee, 52 Commerce St, Whakatane

Registered & physical address used from 08 Jun 2001 to 08 Jun 2001

Address #4: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand

Registered address used from 08 Jun 2001 to 15 Jun 2018

Address #5: Rennie Smart & Lee, 52 Commerce St, Whakatane

Registered address used from 12 Apr 2000 to 08 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bentley, Ian David Coastlands
Whakatane
3120
New Zealand
Individual Finch, Ian Eric Rd 2
Whakatane
3192
New Zealand
Individual Finch, Susan Margaret Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual White, Denise Elisabeth Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Oac Trustees Limited
Shareholder NZBN: 9429036868032
Whakatane
Whakatane
3120
New Zealand
Individual White, Michael Steven Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Whakatane
Whakatane
3120
New Zealand
Directors

Michael Steven White - Director

Appointment date: 10 Sep 1999

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Jun 2010


Ian Eric Finch - Director

Appointment date: 10 Sep 1999

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 10 Jun 2016

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