Bailey Nelson New Zealand Limited, a registered company, was incorporated on 10 Apr 2015. 9429041678466 is the number it was issued. "Optical dispensing" (business classification Q853230) is how the company was categorised. The company has been run by 5 directors: Nicholas Perry - an active director whose contract started on 10 Apr 2015,
Peter Winkle - an active director whose contract started on 10 Apr 2015,
Lorenz Richard Haefeli - an active director whose contract started on 01 Jul 2022,
Christopher Tham - an inactive director whose contract started on 28 Mar 2018 and was terminated on 01 Jul 2022,
Elise Daley - an inactive director whose contract started on 27 Mar 2018 and was terminated on 25 Oct 2019.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Shop S113, Riccarton Shopping Centre, Christchurch, 8041 (category: physical, registered).
One entity controls all company shares (exactly 1000 shares) - Abn: 55155832241 - Ben Buckler Eyewear Pty Ltd - located at 8041, Surry Hills, Nsw.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Abn: 55155832241 - Ben Buckler Eyewear Pty Ltd |
Surry Hills Nsw 2010 Australia |
10 Apr 2015 - |
Ultimate Holding Company
Nicholas Perry - Director
Appointment date: 10 Apr 2015
ASIC Name: Ben Buckler Eyewear Pty Ltd
Address: Armidale, Nsw, 2350 Australia
Address used since 30 May 2018
Address: Surry Hills, Nsw, 2010 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 10 Apr 2015
Peter Winkle - Director
Appointment date: 10 Apr 2015
ASIC Name: Ben Buckler Eyewear Pty Ltd
Address: Surry Hills, Nsw, 2010 Australia
Address: Woollahra, Sydney, 2025 Australia
Address used since 10 Apr 2015
Address: Surry Hills, Nsw, 2010 Australia
Lorenz Richard Haefeli - Director
Appointment date: 01 Jul 2022
ASIC Name: Lth Ventures Pty Ltd
Address: Nsw, 2074 Australia
Address used since 01 Jul 2022
Christopher Tham - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 01 Jul 2022
Address: Vancouver, Bc, V6R 3J5 Canada
Address used since 28 Mar 2018
Elise Daley - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Oct 2019
Address: Cenntennial Park, Nsw, 2010 Australia
Address used since 27 Mar 2018
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