Southern Cleanroom Limited, a registered company, was incorporated on 19 Mar 1980. 9429040291796 is the NZBN it was issued. The company has been supervised by 2 directors: Theresa Elizabeth Sylvia Molteno - an active director whose contract started on 17 Jun 1987,
Anthony Christopher Bernard Molteno - an active director whose contract started on 17 Jun 1987.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Southern Cleanroom Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 05 Jul 2019.
Old names used by this company, as we managed to find at BizDb, included: from 28 Jun 1995 to 31 Jul 2020 they were called Molteno Ophthalmic Limited, from 19 Mar 1980 to 28 Jun 1995 they were called Optomat Supplies Limited.
A total of 191000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 190998 shares (100 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 24 Jun 2015 to 05 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Jun 2014 to 05 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 21 Jun 2012 to 24 Jun 2015
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 21 Jun 2012 to 30 Jun 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 16 Jun 2010 to 21 Jun 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 08 Jul 2009 to 16 Jun 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 07 Aug 2007 to 08 Jul 2009
Address: -
Physical address used from 24 Jul 1998 to 24 Jul 1998
Address: 44 York Place, Dunedin
Physical address used from 24 Jul 1998 to 07 Aug 2007
Address: 44 York Place, Dunedin
Registered address used from 01 Jul 1997 to 07 Aug 2007
Basic Financial info
Total number of Shares: 191000
Annual return filing month: June
Annual return last filed: 21 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190998 | |||
| Entity (NZ Limited Company) | Molteno Trust Company No. 1 Limited Shareholder NZBN: 9429047450998 |
Dunedin Central Dunedin 9016 New Zealand |
11 Jun 2019 - |
| Entity (NZ Limited Company) | Molteno Trust Company No. 2 Limited Shareholder NZBN: 9429047451025 |
Dunedin Central Dunedin 9016 New Zealand |
11 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Molteno, Anthony Christopher Bernard |
Dunedin |
01 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Molteno, Theresa Elizabeth Sylvia |
Opoho Dunedin 9010 New Zealand |
01 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molteno, Anthony Christopher Bernard |
Dunedin |
19 Mar 1980 - 11 Jun 2019 |
| Individual | Molteno, Theresa Elizabeth Sylvia |
Dunedin |
19 Mar 1980 - 11 Jun 2019 |
| Individual | Molteno, Anthony Christopher Bernard |
Dunedin |
19 Mar 1980 - 11 Jun 2019 |
| Individual | Mclachlan, Lindsay Lamont |
St Clair Dunedin |
19 Mar 1980 - 01 Jul 2009 |
| Entity | Aquarius Trustees Number 645500 Limited Shareholder NZBN: 9429032749366 Company Number: 2130656 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2010 - 11 Jun 2019 |
| Entity | Aquarius Trustees Number 645500 Limited Shareholder NZBN: 9429032749366 Company Number: 2130656 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2010 - 11 Jun 2019 |
| Individual | Molteno, Theresa Elizabeth Sylvia |
Dunedin |
19 Mar 1980 - 11 Jun 2019 |
Theresa Elizabeth Sylvia Molteno - Director
Appointment date: 17 Jun 1987
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 16 Jun 2015
Anthony Christopher Bernard Molteno - Director
Appointment date: 17 Jun 1987
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 16 Jun 2015
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