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Barry & Sargent Limited

Type: NZ Limited Company (Ltd)
9429031971010
NZBN
2312374
Company Number
Registered
Company Status
Q853230
Industry classification code
Optical Dispensing
Industry classification description
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jan 2019
Po Box 11326
Manners Street
Wellington 6142
New Zealand
Postal address used since 06 Apr 2023

Barry & Sargent Limited, a registered company, was launched on 01 Sep 2009. 9429031971010 is the number it was issued. "Optical dispensing" (business classification Q853230) is how the company was categorised. The company has been managed by 4 directors: Geoffrey Ian Sargent - an active director whose contract started on 01 Sep 2009,
Richard Stuart Shanks - an active director whose contract started on 01 Sep 2009,
Natalie Alyssa Wong - an active director whose contract started on 20 Apr 2018,
Caroline Marama Lambert - an active director whose contract started on 26 Apr 2018.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 11326, Manners Street, Wellington, 6142 (type: postal, physical).
Barry & Sargent Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up until 18 Jan 2019.
A total of 9000 shares are issued to 11 shareholders (7 groups). The first group consists of 2900 shares (32.22%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (1.11%). Lastly we have the third share allocation (1400 shares 15.56%) made up of 3 entities.

Addresses

Previous address

Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 01 Sep 2009 to 18 Jan 2019

Contact info
64 04 4737047
06 Apr 2023
www.barryandsargent.co.nz
06 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2900
Entity (NZ Limited Company) Munro Benge Trustee (sargent) Limited
Shareholder NZBN: 9429030488557
Wellington
6011
New Zealand
Individual Sargent, Geoffrey Ian Highbury
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lambert, Caroline Marama Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #3 Number of Shares: 1400
Individual Lambert, Caroline Marama Titahi Bay
Porirua
5022
New Zealand
Individual Illingworth, Wendy Laine Titahi Bay
Porirua
5022
New Zealand
Individual Muir, Douglas James Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Shanks, Richard Stuart Churton Park
Wellington 6037

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Sargent, Geoffrey Ian Seatoun
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 2900
Individual Shanks, Richard Stuart 10 Cranwell Street
Churton Park, Wellington
6037
New Zealand
Individual Shanks, Kenneth Russell Churton Park
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 1500
Individual Wong, Natalie Alyssa Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michel-shanks, Sandra Deanna 10 Cranwell Street
Churton Park, Wellington 6037

New Zealand
Individual Sargent, Melissa Fleur 79 Ludlam Street
Seatoun, Wellington
6022
New Zealand
Individual Sargent, Melissa Fleur 79 Ludlam Street
Seatoun, Wellington
6022
New Zealand
Individual Sargent, Melissa Fleur Highbury
Wellington
6012
New Zealand
Individual Lee, David James Bellamy 369 Muritai Road
Muritai, Lower Hutt 5013

New Zealand
Directors

Geoffrey Ian Sargent - Director

Appointment date: 01 Sep 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Dec 2014

Address: Highbury, Wellington, 6012 New Zealand

Address used since 13 Apr 2019


Richard Stuart Shanks - Director

Appointment date: 01 Sep 2009

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 30 Apr 2010


Natalie Alyssa Wong - Director

Appointment date: 20 Apr 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Apr 2018


Caroline Marama Lambert - Director

Appointment date: 26 Apr 2018

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 26 Apr 2018

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