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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Puresight Limited Shareholder NZBN: 9429041804186 |
53 King Street Hamilton 3204 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Eyecon Vision Care Limited Shareholder NZBN: 9429032941449 |
Hamilton 3204 New Zealand |
28 Apr 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ikara Vision Limited Shareholder NZBN: 9429041766156 |
Rd 5 Hamilton 3285 New Zealand |
04 Aug 2015 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Bonning, John William Nicholas |
Hamilton New Zealand |
28 Nov 2007 - |
Individual | Merriman, Mary Lucinda |
Rd 3 Hamilton 3283 New Zealand |
28 Nov 2007 - |
Individual | Merriman, Michael Bryan |
Rd 3 Hamilton 3283 New Zealand |
28 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Sydney Douglas |
Hamilton |
28 Apr 2005 - 28 Nov 2007 |
Individual | Frank, Anton |
Rd 10 Hamilton 3290 New Zealand |
28 Nov 2007 - 16 Mar 2012 |
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
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street