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Southern Cleanroom Limited

Type: NZ Limited Company (Ltd)
9429040291796
NZBN
150366
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Jul 2019

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Molteno Trust Company No. 2 Limited
Shareholder NZBN: 9429047451025
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Molteno, Anthony Christopher Bernard Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Molteno, Theresa Elizabeth Sylvia Opoho
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molteno, Anthony Christopher Bernard Dunedin
Individual Molteno, Theresa Elizabeth Sylvia Dunedin
Individual Molteno, Anthony Christopher Bernard Dunedin
Individual Mclachlan, Lindsay Lamont St Clair
Dunedin
Entity Aquarius Trustees Number 645500 Limited
Shareholder NZBN: 9429032749366
Company Number: 2130656
Dunedin Central
Dunedin
9016
New Zealand
Entity Aquarius Trustees Number 645500 Limited
Shareholder NZBN: 9429032749366
Company Number: 2130656
Dunedin Central
Dunedin
9016
New Zealand
Individual Molteno, Theresa Elizabeth Sylvia Dunedin
Directors

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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