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Rangiora Optical Limited

Type: NZ Limited Company (Ltd)
9429039524157
NZBN
369734
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

Rangiora Optical Limited was registered on 23 Oct 1987 and issued an NZ business number of 9429039524157. This registered LTD company has been managed by 2 directors: Michael James Brown - an active director whose contract began on 31 Jul 1989,
Marian Brown - an active director whose contract began on 31 Jul 1989.
As stated in BizDb's database (updated on 18 Sep 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Up until 14 Jan 2015, Rangiora Optical Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
BizDb found previous names used by the company: from 23 Oct 1987 to 06 Jun 2002 they were called Forward Vision Limited.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Brown, Michael James (an individual) located at Rangiora, R D 2.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 3000 shares) and includes
Brown, Marian - located at Rangiora, R D 2.
The third share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Blundell, Frances Teresa, located at Bryndwr, Christchurch (an individual).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 28 Mar 2007 to 07 May 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 23 Apr 2003 to 28 Mar 2007

Address: 42 High Street, Rangiora

Physical address used from 13 Apr 2002 to 23 Apr 2003

Address: C/o C.n.smart, 8 John Street, Rangiora

Registered address used from 25 Jun 1998 to 23 Apr 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 62 Loburn Whiterock Road, Rd 2, Rangiora

Physical address used from 20 Feb 1992 to 13 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Brown, Michael James Rangiora
R D 2

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Brown, Marian Rangiora
R D 2

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Blundell, Frances Teresa Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Baker, Joanne Marie Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Savill, Catherine Elizabeth Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Catherine Elizabeth Rd 2
Rangiora
7472
New Zealand
Directors

Michael James Brown - Director

Appointment date: 31 Jul 1989

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 30 Mar 2010


Marian Brown - Director

Appointment date: 31 Jul 1989

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 30 Mar 2010

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