General information

Christchurch Retina Limited

Type: NZ Limited Company (Ltd)
9429031448574
New Zealand Business Number
3037372
Company Number
Registered
Company Status
L663937 - Office Machinery Or Equipment Hiring
Industry classification codes with description

Christchurch Retina Limited (issued an NZ business number of 9429031448574) was registered on 18 Aug 2010. 5 addresess are in use by the company: Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4900 shares (49% of shares), namely:
Bold Peak Trustees Limited (an entity) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Every, Sean Gresham (a director) - located at Scarborough, Christchurch. The 3rd group of shareholders, share allotment (4900 shares, 49%) belongs to 1 entity, namely:
Dr James Borthwick Limited, located at Christchurch (an entity). "Office machinery or equipment hiring" (business classification L663937) is the category the Australian Bureau of Statistics issued to Christchurch Retina Limited. Our information was updated on 23 Apr 2024.

Current address Type Used since
68 Russell Street, Westport, 7825 Physical & registered & service 18 Aug 2010
C/- Qalibre Limited, Level 3, 111 Cashel Street, Christchurch, 8011 Delivery 28 Feb 2024
Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Sean Gresham Every
Christchurch Central, Christchurch, 8013
Address used since 28 Feb 2018
Christchurch Central, Christchurch, 8013
Address used since 16 Feb 2017
Scarborough, Christchurch, 8081
Address used since 14 Jan 2019
Director 18 Aug 2010 - current
James Howard Borthwick
Merivale, Christchurch, 8014
Address used since 16 Feb 2017
Director 18 Aug 2010 - current
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Bold Peak Trustees Limited
Shareholder NZBN: 9429050062652
Entity (NZ Limited Company)
Addington
Christchurch
8011
15 May 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Every, Sean Gresham
Director
Scarborough
Christchurch
8081
18 Aug 2010 - current
Shares Allocation #3 Number of Shares: 4900
Shareholder Name Address Period
Dr James Borthwick Limited
Shareholder NZBN: 9429036556038
Entity (NZ Limited Company)
Christchurch
8011
18 Aug 2010 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Borthwick, James Howard
Director
Merivale
Christchurch
8014
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Every, Nathaniel Sheridan Wood
Individual
Taupo
Taupo
3330
18 Aug 2010 - 15 May 2023
Location
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