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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60830 | |||
Individual | Nordin, Melinda Beverly |
East Tamaki Heights Auckland 2016 New Zealand |
26 Jun 1964 - |
Entity (NZ Limited Company) | Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 |
126 Vincent Street Auckland City 1411 New Zealand |
13 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1185 | |||
Individual | Nordin, Melinda Beverly |
East Tamaki Heights Auckland 2016 New Zealand |
26 Jun 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnes, Robert Norman |
St Heliers Auckland New Zealand |
26 Jun 1964 - 13 Aug 2010 |
Individual | Irwin, Denis Melville |
Manukau City |
26 Jun 1964 - 30 May 2006 |
Individual | Irwin, Mark Leslie |
Manukau Auckland |
26 Jun 1964 - 30 May 2006 |
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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