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Melinda Nordin Optometrist Limited

Type: NZ Limited Company (Ltd)
9429040408682
NZBN
104135
Company Number
Registered
Company Status
Current address
5b, 123 Ormiston Road
Botany Junction, Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 24 Mar 2016
Shop 5, 123 Ormiston Road
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery address used since 17 May 2019
320 Ti Rakau Drive
East Tamaki
Auckland 2163
New Zealand
Registered & physical & service address used since 29 Jul 2020

Melinda Nordin Optometrist Limited, a registered company, was launched on 26 Jun 1964. 9429040408682 is the NZ business number it was issued. This company has been run by 3 directors: Melinda Beverley Nordin - an active director whose contract began on 01 May 2001,
Denis Melville Irwin - an inactive director whose contract began on 06 May 1988 and was terminated on 01 Apr 2008,
Mark Leslie Irwin - an inactive director whose contract began on 06 May 1988 and was terminated on 01 Apr 2008.
Last updated on 08 May 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (registered address),
320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (physical address),
320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (service address),
Shop 5, 123 Ormiston Road, Flat Bush, Auckland, 2019 (postal address) among others.
Melinda Nordin Optometrist Limited had been using Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland as their physical address up to 29 Jul 2020.
Other names for the company, as we established at BizDb, included: from 04 Sep 2003 to 02 Apr 2008 they were called Irwin & Nordin Limited, from 26 Jun 1964 to 04 Sep 2003 they were called Denis M Irwin Limited.
A total of 62015 shares are allocated to 3 shareholders (2 groups). The first group consists of 60830 shares (98.09%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1185 shares (1.91%).

Addresses

Principal place of activity

Shop 5, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 29 May 2020 to 29 Jul 2020

Address #2: 5b, 123 Ormiston Road, Botany Junction, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 05 Apr 2016 to 29 May 2020

Address #3: Shop 7, Hunters Plaza, 217 Great South Rd, Papatoetoe, Manukau, 2025 New Zealand

Registered & physical address used from 01 Nov 2010 to 05 Apr 2016

Address #4: 70 Manor Park, Sunnyhills, Manukau, 2010 New Zealand

Physical & registered address used from 23 Aug 2010 to 01 Nov 2010

Address #5: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand

Physical & registered address used from 09 Jun 2008 to 23 Aug 2010

Address #6: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 08 Apr 2008 to 09 Jun 2008

Address #7: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 08 Jun 2007 to 08 Apr 2008

Address #8: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 08 Jun 2004 to 08 Jun 2007

Address #9: Level 6, 70 Shortland Street, Auckland

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #10: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 02 Aug 1999 to 08 Jun 2004

Address #11: C/o Cox Arcus & Co, Third Floor 35 Albert Street, Auckland

Registered address used from 02 Aug 1999 to 08 Jun 2004

Contact info
64 9 2784393
17 May 2019 Phone
melinda.nordin@xtra.co.nz
17 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 62015

Annual return filing month: May

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60830
Individual Nordin, Melinda Beverly East Tamaki Heights
Auckland
2016
New Zealand
Entity (NZ Limited Company) Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
126 Vincent Street
Auckland City
1411
New Zealand
Shares Allocation #2 Number of Shares: 1185
Individual Nordin, Melinda Beverly East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnes, Robert Norman St Heliers
Auckland

New Zealand
Individual Irwin, Denis Melville Manukau City
Individual Irwin, Mark Leslie Manukau
Auckland
Directors

Melinda Beverley Nordin - Director

Appointment date: 01 May 2001

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 07 Sep 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 24 Oct 2012


Denis Melville Irwin - Director (Inactive)

Appointment date: 06 May 1988

Termination date: 01 Apr 2008

Address: Manukau City,

Address used since 06 May 1988


Mark Leslie Irwin - Director (Inactive)

Appointment date: 06 May 1988

Termination date: 01 Apr 2008

Address: Manukau, Auckland,

Address used since 06 May 1988

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