Foate Holdings Limited, a registered company, was started on 15 Sep 2008. 9429032586466 is the number it was issued. "Optical dispensing" (ANZSIC Q853230) is how the company has been classified. This company has been supervised by 5 directors: Miriam Lorna Minnear - an active director whose contract began on 30 Jun 2018,
Edward Alan Harvey Foate - an active director whose contract began on 30 Jun 2018,
Jonathan Harvey Foate - an inactive director whose contract began on 02 Nov 2018 and was terminated on 28 Mar 2024,
Jonathan Harvey Foate - an inactive director whose contract began on 15 Sep 2008 and was terminated on 30 Jun 2018,
Michelle Sylvia Foate - an inactive director whose contract began on 15 Sep 2008 and was terminated on 30 Jun 2018.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 129 Farrington Avenue, Bishopdale, Christchurch, 8053 (type: registered, physical).
Foate Holdings Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address until 04 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 May 2019 to 04 Jun 2021
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 22 May 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 May 2012 to 27 Apr 2015
Address: 60 Grove Road, Christchurch, 8024 New Zealand
Registered & physical address used from 16 Jun 2011 to 29 May 2012
Address: Deloitte, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 15 Sep 2008 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Minnear, Miriam Lorna |
Redcliffs Christchurch 8081 New Zealand |
14 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Foate, Edward Alan Harvey |
Redcliffs Christchurch 8081 New Zealand |
14 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ms Foate Family Trust |
Redcliffs Christchurch 8081 New Zealand |
30 Sep 2021 - 10 May 2022 |
Individual | Foate, Michelle Sylvia |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Individual | Foate, Jonathan Harvey |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Individual | Foate, Jonathan Harvey |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Other | Jh Foate Family Trust |
Redcliffs Christchurch 8081 New Zealand |
30 Sep 2021 - 10 May 2022 |
Individual | Wooles, Krishna George |
Cashmere Christchurch 8022 New Zealand |
15 Sep 2008 - 20 Jul 2021 |
Individual | Foate, Michelle Sylvia |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Individual | Foate, Michelle Sylvia |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Individual | Foate, Michelle Sylvia |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Individual | Foate, Jonathan Harvey |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Individual | Foate, Jonathan Harvey |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2008 - 30 Sep 2021 |
Individual | Wooles, Krishna George |
Cashmere Christchurch 8022 New Zealand |
15 Sep 2008 - 20 Jul 2021 |
Individual | Wooles, Krishna George |
Cashmere Christchurch 8022 New Zealand |
15 Sep 2008 - 20 Jul 2021 |
Individual | Wooles, Krishna George |
Cashmere Christchurch 8022 New Zealand |
15 Sep 2008 - 20 Jul 2021 |
Miriam Lorna Minnear - Director
Appointment date: 30 Jun 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 30 Jun 2018
Edward Alan Harvey Foate - Director
Appointment date: 30 Jun 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 30 Jun 2018
Jonathan Harvey Foate - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 28 Mar 2024
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 Nov 2018
Jonathan Harvey Foate - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 30 Jun 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Sep 2008
Michelle Sylvia Foate - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 30 Jun 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Sep 2008
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace
Bailey Nelson New Zealand Limited
Shop S113, Riccarton Shopping Centre
Barry & Sargent Limited
Level 5, 104 The Terrace
Bishopdale Foate Optometrists Limited
151 Cambridge Terrace
Capitaleyes Optometrists Limited
12 Donald Crescent
Ferrymead Foate Optometrists Limited
151 Cambridge Terrace
Management And Dispensing Opticians(mdo) Consultants Limited
42 Lerwick Terrace