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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lindo, Hugh Simon |
Papanui Christchurch 8052 New Zealand |
19 Mar 2024 - |
Individual | Bain, John Brian Crawford |
Papanui Christchurch 8053 New Zealand |
01 Mar 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bain, John Brian Crawford |
Papanui Christchurch 8053 New Zealand |
01 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Susan Elizabeth |
Rd 1 Akaroa 7581 New Zealand |
01 Mar 1995 - 19 Mar 2024 |
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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