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Thompson Eyecare Limited

Type: NZ Limited Company (Ltd)
9429038182198
NZBN
838011
Company Number
Registered
Company Status
Current address
55 Picton Street
Howick
Auckland 2014
New Zealand
Physical & service address used since 19 Mar 1997

Thompson Eyecare Limited, a registered company, was registered on 12 Dec 1996. 9429038182198 is the NZBN it was issued. This company has been supervised by 2 directors: Ralph Lyle Thompson - an active director whose contract began on 28 Feb 1997,
Bryan Russell Henderson - an inactive director whose contract began on 12 Dec 1996 and was terminated on 28 Feb 1997.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Picton Street, Howick, Auckland, 2014 (type: physical, service).
Thompson Eyecare Limited had been using 55 Picton Street, Howick, Auckland as their registered address until 19 Mar 1997.
Other names used by the company, as we found at BizDb, included: from 12 Dec 1996 to 18 Jun 2002 they were called Nexus Linking Optometry Limited.
A single entity owns all company shares (exactly 100 shares) - Thompson, Ralph Lyle - located at 2014, Howick, Auckland.

Addresses

Previous address

Address: 55 Picton Street, Howick, Auckland, 2014 New Zealand

Registered address used from 19 Mar 1997 to 19 Mar 1997

Contact info
64 27 3709485
03 Nov 2018 Phone
joanne.henderson474@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Ralph Lyle Howick
Auckland
Directors

Ralph Lyle Thompson - Director

Appointment date: 28 Feb 1997

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Feb 1997


Bryan Russell Henderson - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 28 Feb 1997

Address: Invercargill,

Address used since 12 Dec 1996