Black Gates Optometrists Johnsonville Limited was registered on 12 Jun 2008 and issued an NZ business number of 9429032770940. The registered LTD company has been managed by 6 directors: Gregory Richard Nel - an active director whose contract started on 12 Jun 2008,
Robert Dong - 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.
As stated in BizDb's database (last updated on 26 Apr 2024), the company registered 1 address: 3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Up until 19 Oct 2017, Black Gates Optometrists Johnsonville Limited had been using 8 Penrose Street, Woburn, Lower Hutt as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Black Gates Optometrists Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Previous addresses
Address #1: 8 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand
Physical address used from 01 Oct 2014 to 19 Oct 2017
Address #2: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Sep 2009 to 01 Oct 2014
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 12 Jun 2008 to 09 Sep 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Black Gates Optometrists Limited Shareholder NZBN: 9429040779003 |
Hutt Central Lower Hutt 5010 New Zealand |
09 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calver, Lesley Margaret |
Roseneath Wellington New Zealand |
12 Jun 2008 - 23 Sep 2014 |
| Individual | Wilson, Peter Webster |
Epsom Auckland |
12 Jun 2008 - 23 Sep 2014 |
| Other | Black Gates Meek & Dong Limited |
& 3 Andrews Avenue Lower Hutt |
12 Jun 2008 - 09 Mar 2018 |
| Individual | Mcrae, Donald James |
Roseneath Wellington New Zealand |
12 Jun 2008 - 23 Sep 2014 |
Gregory Richard Nel - Director
Appointment date: 12 Jun 2008
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 11 Aug 2015
Robert Dong - Director
Appointment date: 04 Nov 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 04 Nov 2015
Sita Thakersi - Director
Appointment date: 01 Apr 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jun 2021
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: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 04 Nov 2015
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 15 May 2018
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
Lesley Margaret Calver - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 30 Nov 2013
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 02 Sep 2009
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