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Lazersight (2005) Limited

Type: NZ Limited Company (Ltd)
9429034794142
NZBN
1628949
Company Number
Registered
Company Status
Current address
22 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Sep 2018

Lazersight (2005) Limited was registered on 28 Apr 2005 and issued an NZ business identifier of 9429034794142. The registered LTD company has been supervised by 5 directors: Anton Frank - an active director whose contract started on 14 Sep 2007,
Michael Bryan Merriman - an active director whose contract started on 14 Sep 2007,
Kurt Oliver Svadlenak - an active director whose contract started on 03 Aug 2015,
Bheemanagouda Basavant Patil - an active director whose contract started on 03 Aug 2015,
Sydney Douglas Cox - an inactive director whose contract started on 28 Apr 2005 and was terminated on 01 Apr 2010.
According to BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 22 Thackeray Street, Hamilton Lake, Hamilton, 3204 (category: registered, physical).
Up until 06 Sep 2018, Lazersight (2005) Limited had been using 3 London Street, Hamilton as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Puresight Limited (an entity) located at 53 King Street, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Eyecon Vision Care Limited - located at Hamilton.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Ikara Vision Limited, located at Rd 5, Hamilton (an entity).

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Apr 2017 to 06 Sep 2018

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Mar 2008 to 28 Apr 2017

Address: 27a Awatere Ave, Hamilton 2001

Physical address used from 02 Apr 2007 to 19 Mar 2008

Address: 130 Grantham St, Hamilton

Registered address used from 19 Jun 2006 to 19 Mar 2008

Address: 14/102 Grantham Street, Hamilton

Physical address used from 28 Apr 2005 to 02 Apr 2007

Address: 14/102 Grantham Street, Hamilton

Registered address used from 28 Apr 2005 to 19 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Puresight Limited
Shareholder NZBN: 9429041804186
53 King Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Eyecon Vision Care Limited
Shareholder NZBN: 9429032941449
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Ikara Vision Limited
Shareholder NZBN: 9429041766156
Rd 5
Hamilton
3285
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Bonning, John William Nicholas Hamilton

New Zealand
Individual Merriman, Mary Lucinda Rd 3
Hamilton
3283
New Zealand
Individual Merriman, Michael Bryan Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Sydney Douglas Hamilton
Individual Frank, Anton Rd 10
Hamilton
3290
New Zealand
Directors

Anton Frank - Director

Appointment date: 14 Sep 2007

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 02 May 2011


Michael Bryan Merriman - Director

Appointment date: 14 Sep 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Apr 2016


Kurt Oliver Svadlenak - Director

Appointment date: 03 Aug 2015

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 03 Aug 2015


Bheemanagouda Basavant Patil - Director

Appointment date: 03 Aug 2015

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Aug 2015


Sydney Douglas Cox - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Apr 2010

Address: Hamilton, 3200 New Zealand

Address used since 25 Mar 2007

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