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Black Gates Optometrists Limited

Type: NZ Limited Company (Ltd)
9429040779003
NZBN
38441
Company Number
Registered
Company Status
Current address
7 Rosebank Place
Avalon
Lower Hutt 5011
New Zealand
Service & physical address used since 24 Oct 2017
3 Andrews Avenue
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 13 Sep 2018

Black Gates Optometrists Limited was incorporated on 06 Nov 1981 and issued a business number of 9429040779003. This registered LTD company has been run by 12 directors: Robert Dong - an active director whose contract began on 13 Feb 1996,
Greg Richard Nel - an active director whose contract began on 17 May 2007,
Greg Nel - an active director whose contract began on 17 May 2007,
Sita Thakersi - an active director whose contract began on 01 Apr 2017,
Richard John Ruby - an inactive director whose contract began on 17 May 2007 and was terminated on 01 May 2021.
As stated in our information (updated on 05 May 2025), the company registered 1 address: 3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up until 13 Sep 2018, Black Gates Optometrists Limited had been using 7 Rosebank Place, Avalon, Lower Hutt as their registered address.
BizDb identified previous names used by the company: from 06 Nov 1981 to 22 Mar 2013 they were named Lower Hutt Optical Supplies Limited.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 310 shares are held by 2 entities, namely:
Thakersi, Leena (an individual) located at Panmure, Auckland postcode 1061,
Thakersi, Sita (a director) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 2 shareholders, holds 7% shares (exactly 70 shares) and includes
Bain, Helen Judith - located at Naenae, Lower Hutt,
Ruby, Richard John - located at Waiwhetu, Lower Hutt.
The next share allotment (310 shares, 31%) belongs to 2 entities, namely:
Dong, Robert, located at Lower Hutt, Wellington (an individual),
Tom, Rita Man Ching, located at Lower Hutt (an individual).

Addresses

Previous addresses

Address #1: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Registered address used from 24 Oct 2017 to 13 Sep 2018

Address #2: 305-307 Jackson St, Petone New Zealand

Registered & physical address used from 17 Sep 2001 to 24 Oct 2017

Address #3: 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Registered address used from 17 Sep 2001 to 17 Sep 2001

Address #4: Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address #5: Tanner & Co, Level 4, 1 Margaret Street, Lower Hutt

Physical address used from 28 Aug 1997 to 17 Sep 2001

Address #6: Tanner & Co, Level 4, 1 Margaret Street, Lower Hutt

Registered address used from 20 Aug 1997 to 17 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 310
Individual Thakersi, Leena Panmure
Auckland
1061
New Zealand
Director Thakersi, Sita Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Bain, Helen Judith Naenae
Lower Hutt
5011
New Zealand
Individual Ruby, Richard John Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 310
Individual Dong, Robert Lower Hutt
Wellington
Individual Tom, Rita Man Ching Lower Hutt

New Zealand
Shares Allocation #4 Number of Shares: 310
Individual Nel, Tracy Hutt Central
Lower Hutt
5010
New Zealand
Director Nel, Greg Richard Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, S K Lower Hutt
Wellington
Individual Gillespie, Rodney Lower Hutt
Individual Meek, Graeme Mahina Bay
Eastbourne

New Zealand
Individual Nel, Greg Hutt Central
Lower Hutt
5010
New Zealand
Individual Tanner, John Lower Hutt
Wellington
Individual Tanner, J W Lower Hutt
Wellington
Individual Meek, Judith Mahina Bay
Eastbourne

New Zealand
Individual Black, Sue Lower Hutt
Wellington
Individual Black, Morris Lower Hutt
Wellington
Individual Tanner, J W Lower Hutt
Wellington
Individual Black, M R Lower Hutt
Wellington
Individual Tanner, John Lower Hutt
Wellington
Individual Nel, Tracey Hutt Central
Lower Hutt
5010
New Zealand
Individual Black, Sue Kathleen Lower Hutt
Wellington
Individual Meek, Judith Anne Lower Hutt
Wellington
Individual Ruby, Helen Louise Silverstream
Upper Hutt
5019
New Zealand
Individual Bain, Helen Ruby Riverstone Terraces
Upper Hutt

New Zealand
Individual Bain, Helen Ruby Riverstone Terraces
Upper Hutt

New Zealand
Individual Ruby, John Silverstream
Upper Hutt
Individual Gillespie, Rodney Lower Hutt
Directors

Robert Dong - Director

Appointment date: 13 Feb 1996

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 11 Aug 2015


Greg Richard Nel - Director

Appointment date: 17 May 2007

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 11 Aug 2015


Greg Nel - Director

Appointment date: 17 May 2007

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 11 Aug 2015


Sita Thakersi - Director

Appointment date: 01 Apr 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2021

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Apr 2017


Richard John Ruby - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 01 May 2021

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 09 Oct 2015

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 03 May 2018

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 15 May 2018


Graeme Peter Allan Meek - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 31 Mar 2017

Address: Mahina Bay, Lower Hutt, 5013 New Zealand

Address used since 04 Nov 2015


Judith Anne Meek - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 04 Nov 2015

Address: Mahina Bay, Eastbourne, 5013 New Zealand

Address used since 26 Jan 2006


Sue Kathleen Black - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 17 May 2007

Address: Lower Hutt,

Address used since 10 Nov 1989


Pamela Daisy Gates - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 13 Feb 1996

Address: Lower Hutt,

Address used since 10 Nov 1989


Rita Man Ching Dong - Director (Inactive)

Appointment date: 23 Mar 1994

Termination date: 13 Feb 1996

Address: Lower Hutt,

Address used since 23 Mar 1994


Robert Dong - Director (Inactive)

Appointment date: 24 Sep 1992

Termination date: 23 Mar 1994

Address: Newlands,

Address used since 24 Sep 1992


Rita Man Ching Dong - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 21 Jun 1993

Address: Lower Hutt,

Address used since 15 Apr 1993

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