Shortcuts

Terrace Optometrist 2013 Limited

Type: NZ Limited Company (Ltd)
9429030307285
NZBN
4357978
Company Number
Registered
Company Status
111260540
GST Number
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
21d The Terrace
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 05 Aug 2019
21 The Terrace
Timaru
Timaru 7910
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 01 Sep 2021
21 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 09 Sep 2021

Terrace Optometrist 2013 Limited was registered on 03 Apr 2013 and issued a number of 9429030307285. The registered LTD company has been run by 5 directors: Meredith Eva Flack - an active director whose contract began on 03 Apr 2013,
Meredith Eva Bignell - an active director whose contract began on 03 Apr 2013,
Philip Flack - an active director whose contract began on 26 Oct 2019,
Christopher James Clark - an inactive director whose contract began on 03 Apr 2013 and was terminated on 20 Sep 2019,
Brian John Denny - an inactive director whose contract began on 03 Apr 2013 and was terminated on 20 Sep 2019.
As stated in our database (last updated on 30 Mar 2024), this company uses 3 addresses: 21 The Terrace, Timaru, Timaru, 7910 (physical address),
21 The Terrace, Timaru, Timaru, 7910 (service address),
21 The Terrace, Timaru, Timaru, 7910 (registered address),
21 The Terrace, Timaru, Timaru, 7910 (other address) among others.
Until 09 Sep 2021, Terrace Optometrist 2013 Limited had been using 21D The Terrace, Timaru, Timaru as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Bignell, Meredith Eva (a director) located at Gleniti, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bignell, Meredith Eva - located at Gleniti, Timaru. Terrace Optometrist 2013 Limited has been classified as "Optometrist" (business classification Q853240).

Addresses

Principal place of activity

21 The Terrace, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 21d The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 13 Aug 2019 to 09 Sep 2021

Address #2: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 19 Jul 2019 to 13 Aug 2019

Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 27 Apr 2015 to 19 Jul 2019

Address #4: 21d The Terrace, Timaru, 7910 New Zealand

Physical address used from 27 Apr 2015 to 13 Aug 2019

Address #5: 50 Hazeldean Road, Christchurch, 8024 New Zealand

Registered address used from 07 Jan 2015 to 27 Apr 2015

Address #6: 21d The Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 03 Apr 2013 to 27 Apr 2015

Address #7: 21d The Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 03 Apr 2013 to 07 Jan 2015

Contact info
64 3 6846254
27 Aug 2018 Phone
ttopt@xtra.co.nz
08 Aug 2023 nzbn-reserved-invoice-email-address-purpose
ttopt@xtra.co.nz
27 Aug 2018 Email
www.theterraceoptometrist.com
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Bignell, Meredith Eva Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bignell, Meredith Eva Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Christopher James West Melton
West Melton
7618
New Zealand
Individual Denny, Brian John Rd D
Oamaru
9492
New Zealand
Directors

Meredith Eva Flack - Director

Appointment date: 03 Apr 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 20 Sep 2019


Meredith Eva Bignell - Director

Appointment date: 03 Apr 2013

Address: Watlington, Timaru, 7910 New Zealand

Address used since 03 Apr 2013


Philip Flack - Director

Appointment date: 26 Oct 2019

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 26 Oct 2019


Christopher James Clark - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 20 Sep 2019

Address: West Melton, West Melton, 7618 New Zealand

Address used since 05 Aug 2019

Address: Hornby South, Christchurch, 8042 New Zealand


Brian John Denny - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 20 Sep 2019

Address: Rd D, Oamaru, 9492 New Zealand

Address used since 03 Apr 2013

Nearby companies
Similar companies

Anstice & Associates Optometrists Limited
Level 1, 567 Wairakei Road

Eye Pro Marketing Limited
12 Weston Way

Eyecare Plus Nz Limited
34b Klondyke Drive

Foate Holdings Limited
60 Grove Road

Rolleston Eye Limited
335 Lincoln Road

Svnzau Limited
Level 1, 567 Wairakei Road