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Matthews & Bell Limited

Type: NZ Limited Company (Ltd)
9429041265055
NZBN
5203561
Company Number
Registered
Company Status
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
Level 1 42 Halifax St
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 12 May 2015
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered address used since 06 Apr 2017
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service address used since 20 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Matthews Eyewear.eyecare. Limited
Shareholder NZBN: 9429032949445
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Mega Optics Limited
Shareholder NZBN: 9429041222836
Hamilton Central
Hamilton
3204
New Zealand
Directors

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

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