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 03 May 2024, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
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%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Finch, Ian Eric |
Rd 2 Otakiri Whakatane 3192 New Zealand |
10 Sep 1999 - |
| Entity (NZ Limited Company) | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 |
Whakatane Whakatane 3120 New Zealand |
22 Mar 2011 - |
| Individual | Finch, Susan Margaret |
Rd 2 Otakiri Whakatane 3192 New Zealand |
22 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | White, Denise Elisabeth |
Whakatane Whakatane 3120 New Zealand |
22 Mar 2011 - |
| Entity (NZ Limited Company) | Oac Trustees Limited Shareholder NZBN: 9429036868032 |
Concordia House Pyne Street, Whakatane Null New Zealand |
22 Mar 2011 - |
| Individual | White, Michael Steven |
Whakatane |
10 Sep 1999 - |
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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