Matthews & Bell Limited was registered on 05 Jun 2014 and issued a New Zealand Business Number of 9429041265055. The registered LTD company has been supervised by 5 directors: Anna Nicole Megaffin - an active director whose contract began on 30 Mar 2015,
John Lawrence Grylls - an active director whose contract began on 12 May 2015,
Jasmine May Brodie-Fell - an active director whose contract began on 22 Nov 2021,
Philip John Matthews - an inactive director whose contract began on 05 Jun 2014 and was terminated on 01 Nov 2023,
Christopher Manning Bell - an inactive director whose contract began on 30 Mar 2015 and was terminated on 22 Nov 2021.
As stated in BizDb's data (last updated on 07 Mar 2024), this company uses 4 addresses: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address),
72 Trafalgar Street, Nelson, Nelson, 7010 (service address) among others.
Until 06 Apr 2017, Matthews & Bell Limited had been using 456 Anglesea Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Matthews Eyewear.eyecare. Limited (an entity) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mega Optics Limited - located at Hamilton Central, Hamilton. Matthews & Bell Limited has been classified as "Optometrist" (ANZSIC Q853240).
Other active addresses
Address #4: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 15 Dec 2023
Previous addresses
Address #1: 456 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 20 May 2015 to 06 Apr 2017
Address #2: 456 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 20 May 2015 to 20 Mar 2018
Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 05 Jun 2014 to 20 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Matthews Eyewear.eyecare. Limited Shareholder NZBN: 9429032949445 |
Richmond Richmond 7020 New Zealand |
05 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mega Optics Limited Shareholder NZBN: 9429041222836 |
Hamilton Central Hamilton 3204 New Zealand |
14 Apr 2015 - |
Anna Nicole Megaffin - Director
Appointment date: 30 Mar 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 15 Mar 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 16 Mar 2016
John Lawrence Grylls - Director
Appointment date: 12 May 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 15 Mar 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 12 May 2015
Jasmine May Brodie-fell - Director
Appointment date: 22 Nov 2021
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 22 Nov 2021
Philip John Matthews - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 01 Nov 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 Jun 2014
Christopher Manning Bell - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 22 Nov 2021
Address: Ngaruawahia, Hamilton, 3288 New Zealand
Address used since 29 Mar 2017
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street
Capitaleyes Optometrists Limited
12 Donald Crescent
Matthews & Hassan Limited
72-74 Vickerman Street
Matthews Eyewear.eyecare. Limited
Crowe Horwath Nelson
Nelson Eye Specialists Limited
7 Alma Street
Sports Visionz Limited
220 Ohiro Road
Vision Plus Limited
Greenock House