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Designed For Vision Optometrist Limited

Type: NZ Limited Company (Ltd)
9429032472653
NZBN
2191799
Company Number
Registered
Company Status
Current address
7 Rosebank Place
Avalon
Lower Hutt 5011
New Zealand
Service & physical address used since 19 Oct 2017
3 Andrews Avenue
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 13 Sep 2018

Designed For Vision Optometrist Limited, a registered company, was incorporated on 17 Dec 2008. 9429032472653 is the number it was issued. This company has been run by 6 directors: Robert Dong - an active director whose contract started on 17 Dec 2008,
Gregory Richard Nel - an active director whose contract started on 04 Nov 2015,
Sita Thakersi - an active director whose contract started on 01 Apr 2017,
Richard John Ruby - an inactive director whose contract started on 04 Nov 2015 and was terminated on 01 May 2021,
Graeme Peter Allan Meek - an inactive director whose contract started on 04 Nov 2015 and was terminated on 31 Mar 2017.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Designed For Vision Optometrist Limited had been using 7 Rosebank Place, Avalon, Lower Hutt as their registered address up to 13 Sep 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 17 Dec 2008 to 11 Feb 2009 they were named Designed For Vision Limited.
A single entity owns all company shares (exactly 100 shares) - Black Gates Optometrists Limited - located at 5010, Hutt Central, Lower Hutt.

Addresses

Previous addresses

Address #1: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Registered address used from 19 Oct 2017 to 13 Sep 2018

Address #2: 305 Jackson Street, Petone New Zealand

Registered & physical address used from 17 Dec 2008 to 19 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Black Gates Optometrists Limited
Shareholder NZBN: 9429040779003
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Lloyd Stafford Papakowhi

New Zealand
Directors

Robert Dong - Director

Appointment date: 17 Dec 2008

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 11 Aug 2015


Gregory Richard Nel - Director

Appointment date: 04 Nov 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 04 Nov 2015


Sita Thakersi - Director

Appointment date: 01 Apr 2017

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Apr 2017


Richard John Ruby - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 01 May 2021

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 15 May 2018

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 04 Nov 2015


Graeme Peter Allan Meek - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 31 Mar 2017

Address: Mahina Bay, Lower Hutt, 5013 New Zealand

Address used since 04 Nov 2015


Lloyd Stafford Bishop - Director (Inactive)

Appointment date: 17 Dec 2008

Termination date: 30 Sep 2012

Address: Papakowhi, 5024 New Zealand

Address used since 17 Dec 2008

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