Corneal Lens Corporation New Zealand Limited was registered on 31 Jul 1961 and issued a number of 9429040364575. The registered LTD company has been supervised by 6 directors: Graeme Stewart Curtis - an active director whose contract began on 31 Oct 1990,
Edward Branen Curtis - an inactive director whose contract began on 31 Oct 1990 and was terminated on 20 Jul 2001,
Edward J Matla - an inactive director whose contract began on 29 May 1995 and was terminated on 20 Jul 2001,
Julie Millar - an inactive director whose contract began on 01 Jan 1997 and was terminated on 20 Jul 2001,
Peggy Jean Curtis - an inactive director whose contract began on 31 Oct 1990 and was terminated on 01 Jan 1997.
As stated in BizDb's database (last updated on 26 Apr 2024), the company uses 2 addresses: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Until 04 Sep 2023, Corneal Lens Corporation New Zealand Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 177500 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 177499 shares are held by 2 entities, namely:
Curtis, Graeme Stewart (an individual) located at West Melton, Christchurch postcode 7618,
Gsc Trustees Limited (an entity) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Curtis, Graeme Stewart - located at West Melton, Christchurch.
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 07 Jun 2022 to 04 Sep 2023
Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 07 Mar 2008 to 07 Jun 2022
Address #3: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch
Registered & physical address used from 17 Nov 2005 to 07 Mar 2008
Address #4: Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch
Physical address used from 06 Aug 2001 to 17 Nov 2005
Address #5: Spicer And Oppenheim, Level 6 / 148 Victoria Street, Christchurch
Physical address used from 06 Aug 2001 to 06 Aug 2001
Address #6: 58 Armagh Street, Christchurch
Registered address used from 06 Aug 2001 to 17 Nov 2005
Basic Financial info
Total number of Shares: 177500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 177499 | |||
Individual | Curtis, Graeme Stewart |
West Melton Christchurch 7618 New Zealand |
31 Jul 1961 - |
Entity (NZ Limited Company) | Gsc Trustees Limited Shareholder NZBN: 9429030205048 |
Merivale Christchurch 8014 New Zealand |
14 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Curtis, Graeme Stewart |
West Melton Christchurch 7618 New Zealand |
31 Jul 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rae, Grant |
Burwood Christchurch |
31 Jul 1961 - 14 Aug 2013 |
Individual | Curtis, Kathryn Joy |
R D 4 Ladbrooks |
31 Jul 1961 - 27 Jun 2010 |
Individual | Curtis, Kathryn Joy |
R D 4 Ladbrooks |
31 Jul 1961 - 27 Jun 2010 |
Graeme Stewart Curtis - Director
Appointment date: 31 Oct 1990
Address: West Melton, Christchurch, 7618 New Zealand
Address used since 02 Dec 2013
Edward Branen Curtis - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 20 Jul 2001
Address: Christchurch,
Address used since 31 Oct 1990
Edward J Matla - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 20 Jul 2001
Address: Christchurch,
Address used since 29 May 1995
Julie Millar - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 20 Jul 2001
Address: Christchurch,
Address used since 01 Jan 1997
Peggy Jean Curtis - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 01 Jan 1997
Address: Christchurch,
Address used since 31 Oct 1990
Stephen Curtis - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 10 Sep 1994
Address: R.d. 2, Rangiora,
Address used since 31 Oct 1990
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