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Pistorius Fleming Limited

Type: NZ Limited Company (Ltd)
9429046747587
NZBN
6820496
Company Number
Registered
Company Status
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Apr 2018
150a Valencia Lane
Rd 3
Kerikeri 0293
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2018
22a Waingaro Lane
Rd 3
Kerikeri 0293
New Zealand
Shareregister address used since 18 Dec 2023

Pistorius Fleming Limited, a registered company, was launched on 30 Apr 2018. 9429046747587 is the NZBN it was issued. "Optometrist" (ANZSIC Q853240) is how the company is categorised. This company has been supervised by 3 directors: Anita Pistorius - an active director whose contract began on 30 Apr 2018,
Samantha Leanne Fleming - an active director whose contract began on 30 Apr 2018,
Samantha Leanne Davey - an active director whose contract began on 30 Apr 2018.
Updated on 13 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 22A Waingaro Lane, Rd 3, Kerikeri, 0293 (registered address),
22A Waingaro Lane, Rd 3, Kerikeri, 0293 (service address),
22A Waingaro Lane, Rd 3, Kerikeri, 0293 (shareregister address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (registered address) among others.
Pistorius Fleming Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 12 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 22a Waingaro Lane, Rd 3, Kerikeri, 0293 New Zealand

Registered & service address used from 12 Mar 2024

Principal place of activity

60 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous address

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 11 Sep 2023 to 12 Mar 2024

Contact info
64 9 4017355
Phone
anita@kerikerioptometrists.co.nz
Email
www.kerikerioptometrists.co.nz
02 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Davey, Samantha Leanne Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pistorius, Anita Rd 3
Kerikeri
0293
New Zealand
Directors

Anita Pistorius - Director

Appointment date: 30 Apr 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 18 Dec 2023

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 30 Apr 2018


Samantha Leanne Fleming - Director

Appointment date: 30 Apr 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 30 Apr 2018


Samantha Leanne Davey - Director

Appointment date: 30 Apr 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 30 Apr 2018

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