General information

Mcclellan Grimmer Edgar Optometrists Limited

Type: NZ Limited Company (Ltd)
9429031894852
New Zealand Business Number
2326909
Company Number
Registered
Company Status

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
Contact info
nzwlgar@deloitte.co.nz
Email
www.mgoptometrist.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rae Holdings Limited
Shareholder NZBN: 9429049245288
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
19 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edgar, Renee
Director
Brooklyn
Wellington
6021
30 Apr 2013 - current

Historic shareholders

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
Location
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