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Tauranga Eyecare Limited

Type: NZ Limited Company (Ltd)
9429046270054
NZBN
6359572
Company Number
Registered
Company Status
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Feb 2020

Tauranga Eyecare Limited, a registered company, was incorporated on 21 Aug 2017. 9429046270054 is the NZ business number it was issued. "Optometrist" (business classification Q853240) is how the company was classified. This company has been managed by 2 directors: Michael Callard - an active director whose contract started on 21 Aug 2017,
Celia Lois Mason - an active director whose contract started on 21 Aug 2017.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Tauranga Eyecare Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 14 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Aug 2017 to 14 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Callard, Michael Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mason, Celia Lois Bethlehem
Tauranga
3110
New Zealand
Directors

Michael Callard - Director

Appointment date: 21 Aug 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Aug 2017


Celia Lois Mason - Director

Appointment date: 21 Aug 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 21 Aug 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Jul 2018

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