Mcclellan Grimmer Edgar Optometrists Limited (issued an NZBN of 9429031894852) was started on 29 Sep 2009. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Floor 12, 20 Customhouse Quay, Wellington, Wellington had been their registered address, up to 04 Oct 2019. Mcclellan Grimmer Edgar Optometrists Limited used other names, namely: Mcclellan Grimmer Optometrists Limited from 30 Sep 2009 to 05 Sep 2014, Mcclellan & Grimmer Limited (29 Sep 2009 to 30 Sep 2009). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Duncan Cotterill (Raet) Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Edgar, Renee (a director) located at Brooklyn, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rae Holdings Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Edgar, Renee, located at Brooklyn, Wellington (a director). Businesscheck's data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 04 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Renee Edgar
Brooklyn, Wellington, 6021
Address used since 13 May 2023
Brooklyn, Wellington, 6021
Address used since 17 Sep 2018
Wellington, 6011
Address used since 05 Sep 2014 |
Director | 24 Apr 2013 - current |
Peter Grimmer
Karori, Wellington, 6012
Address used since 17 Sep 2018
Wellington, 6011
Address used since 09 Sep 2015 |
Director | 29 Sep 2009 - 04 May 2021 |
William Mcclellan
Wellington,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 30 Apr 2013 |
Previous address | Type | Period |
---|---|---|
Floor 12, 20 Customhouse Quay, Wellington, Wellington, 6011 | Registered & physical | 25 Sep 2018 - 04 Oct 2019 |
62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical | 21 Sep 2016 - 25 Sep 2018 |
Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 15 Jul 2014 - 21 Sep 2016 |
C/-accountants Plus Limited, 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 29 Sep 2009 - 15 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Duncan Cotterill (raet) Trustee Limited Shareholder NZBN: 9429049184631 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 May 2021 - current |
Edgar, Renee Director |
Brooklyn Wellington 6021 |
30 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rae Holdings Limited Shareholder NZBN: 9429049245288 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Edgar, Renee Director |
Brooklyn Wellington 6021 |
30 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenwood, John Paul Individual |
Level 9, Abn House 36 Customhouse Quay, Wellington |
29 Sep 2009 - 30 Apr 2013 |
Grimmer, Peter Individual |
Karori Wellington 6012 |
29 Sep 2009 - 19 May 2021 |
Edgar, Anthony John Individual |
Rd 1 Pukeatua 3880 |
30 Apr 2013 - 13 May 2021 |
Accountants Plus Corporate Trustees Limited Shareholder NZBN: 9429032227062 Company Number: 2249788 Entity |
Waiwhetu Lower Hutt 5010 |
29 Sep 2009 - 19 Sep 2018 |
Grimmer, Peter Individual |
Karori Wellington 6012 |
29 Sep 2009 - 19 May 2021 |
Grimmer, Peter Individual |
Karori Wellington 6012 |
29 Sep 2009 - 19 May 2021 |
Burns, Timothy John Individual |
Naenae Lower Hutt 5011 |
19 Sep 2018 - 19 May 2021 |
Race, Penelope Individual |
Karori Wellington |
29 Sep 2009 - 19 May 2021 |
Race, Penelope Individual |
Karori Wellington |
29 Sep 2009 - 19 May 2021 |
Race, Penelope Individual |
Karori Wellington |
29 Sep 2009 - 19 May 2021 |
Grimmer, Peter Individual |
Karori Wellington 6012 |
29 Sep 2009 - 19 May 2021 |
Mckenzie, Mark Individual |
Rd 4 Otorohanga 3974 |
30 Apr 2013 - 13 May 2021 |
Accountants Plus Corporate Trustees Limited Shareholder NZBN: 9429032227062 Company Number: 2249788 Entity |
Waiwhetu Lower Hutt 5010 |
29 Sep 2009 - 19 Sep 2018 |
Mcclellan, William Individual |
Wellington |
29 Sep 2009 - 30 Apr 2013 |
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