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Riccarton Optical Company Limited

Type: NZ Limited Company (Ltd)
9429038498466
NZBN
671888
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Jul 2017

Riccarton Optical Company Limited, a registered company, was registered on 01 Mar 1995. 9429038498466 is the business number it was issued. The company has been supervised by 2 directors: John Brian Crawford Bain - an active director whose contract started on 02 Mar 1995,
Hugh Simon Lindo - an active director whose contract started on 15 Mar 2024.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Riccarton Optical Company Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 13 Jul 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 20 Aug 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jun 2011 to 20 Aug 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jun 2011 to 13 Jul 2017

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 29 Aug 2008 to 29 Jun 2011

Address: 152 Clyde Road, Fendalton, Christchurch

Physical & registered address used from 01 Mar 1995 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lindo, Hugh Simon Papanui
Christchurch
8052
New Zealand
Individual Bain, John Brian Crawford Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bain, John Brian Crawford Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, Susan Elizabeth Rd 1
Akaroa
7581
New Zealand
Directors

John Brian Crawford Bain - Director

Appointment date: 02 Mar 1995

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 04 Apr 2024

Address: Rd 1, Akaroa, 7581 New Zealand

Address used since 19 Aug 2011


Hugh Simon Lindo - Director

Appointment date: 15 Mar 2024

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 15 Mar 2024

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