Optical Frame Repairs Limited was registered on 29 Aug 2006 and issued a New Zealand Business Number of 9429033931579. This registered LTD company has been supervised by 2 directors: Robert James Mccullough - an active director whose contract began on 29 Aug 2006,
Helen Barbara Curd-Mccullough - an active director whose contract began on 29 Aug 2006.
As stated in BizDb's data (updated on 18 Apr 2024), this company uses 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
Until 03 Jan 2019, Optical Frame Repairs Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Curd-Mccullough, Helen Barbara (an individual) located at Christchurch,
Mccullough, Robert James (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Curd-Mccullough, Helen Barbara - located at Christchurch.
The third share allotment (35 shares, 35%) belongs to 1 entity, namely:
Mccullough, Robert James, located at Christchurch (an individual).
Previous addresses
Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 23 Aug 2016 to 03 Jan 2019
Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 03 Oct 2012 to 23 Aug 2016
Address: Level 10, B N Z Building, 137 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 Aug 2006 to 03 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Curd-mccullough, Helen Barbara |
Christchurch New Zealand |
29 Aug 2006 - |
Individual | Mccullough, Robert James |
Christchurch New Zealand |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Curd-mccullough, Helen Barbara |
Christchurch New Zealand |
29 Aug 2006 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Mccullough, Robert James |
Christchurch New Zealand |
29 Aug 2006 - |
Robert James Mccullough - Director
Appointment date: 29 Aug 2006
Address: Christchurch, 8052 New Zealand
Address used since 13 Aug 2015
Helen Barbara Curd-mccullough - Director
Appointment date: 29 Aug 2006
Address: Christchurch, 8052 New Zealand
Address used since 13 Aug 2015
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