General information

Shamir New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030003538
New Zealand Business Number
4744399
Company Number
Registered
Company Status
Q853230 - Q853230 Optical Dispensing
Industry classification codes with description

Shamir New Zealand Limited (issued an NZ business number of 9429030003538) was started on 04 Nov 2013. 1 address is in use by the company: 237 Wairakei Road, Bryndwr, Christchurch, 8053 (type: physical, registered). 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100 per cent of shares), namely:
Shamir Australia Pty Limited (an other) located at 23 Luke Street, Lytton, Queensland postcode 4178. "Q853230 Optical dispensing" (ANZSIC Q853230) is the category the ABS issued Shamir New Zealand Limited. The Businesscheck database was updated on 03 Jun 2019.

Current address Type Used since
237 Wairakei Road, Bryndwr, Christchurch, 8053 Physical & registered 04 Nov 2013
Contact info
61 7 32137000
Phone (Phone)
leannes@shamirlens.com.au
Email
www.shamirlens.com.au
Website
Directors
Name and Address Role Period
Mira Waterman
Lytton, Queensland, 4178
Address used since 01 Jan 1970
Lytton, Queensland, 4178
Address used since 01 Jan 1970
299 Napper Road, Arundel Qld, 4214
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Lior Regev
Upper Galilee, 1384500
Address used since 23 Apr 2018
Director 23 Apr 2018 - current
Soon Seng Edmund Song
The Estuary, Singapore, 769137
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Yagen Moshe
Upper Galilee, 12250
Address used since 11 Nov 2013
Director 11 Nov 2013 - 03 Jan 2019
Amos Netzer
Doar Kfar Hamakabi, 30050
Address used since 11 Nov 2013
Director 11 Nov 2013 - 26 Apr 2018
William Stewart Perkins
23 Garrick Street, Coolangatta, Queensland, 4225
Address used since 04 Nov 2013
Director 04 Nov 2013 - 30 Sep 2014
Matthew Thomas Fyffe
Red Hill, Queensland, 4059
Address used since 04 Nov 2013
Director 04 Nov 2013 - 01 Sep 2014
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
March
Financial report filing month
08 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Shamir Australia Pty Limited
Other
23 Luke Street, Lytton
Queensland
4178
04 Nov 2013 - current

Ultimate Holding Company
Effective Date 30 Jun 2016
Name Shamir Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 1/23 Lytton Street
Qld 4178
Location
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