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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Bignell, Meredith Eva |
Gleniti Timaru 7910 New Zealand |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bignell, Meredith Eva |
Gleniti Timaru 7910 New Zealand |
07 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Christopher James |
West Melton West Melton 7618 New Zealand |
07 Aug 2014 - 20 Sep 2019 |
Individual | Denny, Brian John |
Rd D Oamaru 9492 New Zealand |
03 Apr 2013 - 20 Sep 2019 |
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
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