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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2900 | |||
Entity (NZ Limited Company) | Munro Benge Trustee (sargent) Limited Shareholder NZBN: 9429030488557 |
Wellington 6011 New Zealand |
26 Apr 2013 - |
Individual | Sargent, Geoffrey Ian |
Highbury Wellington 6012 New Zealand |
01 Sep 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lambert, Caroline Marama |
Titahi Bay Porirua 5022 New Zealand |
26 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1400 | |||
Individual | Lambert, Caroline Marama |
Titahi Bay Porirua 5022 New Zealand |
26 Apr 2018 - |
Individual | Illingworth, Wendy Laine |
Titahi Bay Porirua 5022 New Zealand |
26 Apr 2018 - |
Individual | Muir, Douglas James |
Titahi Bay Porirua 5022 New Zealand |
26 Apr 2018 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Shanks, Richard Stuart |
Churton Park Wellington 6037 New Zealand |
01 Sep 2009 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Sargent, Geoffrey Ian |
Seatoun Wellington 6022 New Zealand |
01 Sep 2009 - |
Shares Allocation #6 Number of Shares: 2900 | |||
Individual | Shanks, Richard Stuart |
10 Cranwell Street Churton Park, Wellington 6037 New Zealand |
01 Sep 2009 - |
Individual | Shanks, Kenneth Russell |
Churton Park Wellington 6037 New Zealand |
08 May 2018 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Individual | Wong, Natalie Alyssa |
Khandallah Wellington 6035 New Zealand |
23 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michel-shanks, Sandra Deanna |
10 Cranwell Street Churton Park, Wellington 6037 New Zealand |
01 Sep 2009 - 20 Apr 2017 |
Individual | Sargent, Melissa Fleur |
79 Ludlam Street Seatoun, Wellington 6022 New Zealand |
01 Sep 2009 - 02 Dec 2020 |
Individual | Sargent, Melissa Fleur |
79 Ludlam Street Seatoun, Wellington 6022 New Zealand |
01 Sep 2009 - 02 Dec 2020 |
Individual | Sargent, Melissa Fleur |
Highbury Wellington 6012 New Zealand |
01 Sep 2009 - 02 Dec 2020 |
Individual | Lee, David James Bellamy |
369 Muritai Road Muritai, Lower Hutt 5013 New Zealand |
01 Sep 2009 - 26 Apr 2013 |
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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