Mortimer Hirst Optometrists Limited
Type: NZ Limited Company (Ltd)Mortimer Hirst Optometrists Limited (issued an NZBN of 9429032162790) was registered on 08 Jul 2009. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Mortimer Hirst Optometrists Limited used more names, namely: Mortimer Hirst Limited from 08 Jul 2009 to 31 Aug 2009. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 599 shares (59.9% of shares), namely:
Bicheno Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 39.9% of all shares (exactly 399 shares); it includes
Watters, Grant (an individual) - located at Saint Heliers, Auckland,
Wilson Mckay Trustee Company Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bicheno, Naomi, located at Mount Eden, Auckland (an individual). Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Ellen Bicheno
Epsom, Auckland, 1023
Address used since 15 Mar 2015
Mount Eden, Auckland, 1024
Address used since 11 Mar 2019 |
Director | 08 Jul 2009 - current |
|
Grant Alexander Watters
St Heliers, Auckland, 1071
Address used since 08 Jul 2009
St Heliers, Auckland, 1071
Address used since 11 Mar 2019 |
Director | 08 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 30 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 | Registered & physical | 08 Jul 2009 - 30 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bicheno Trustees Limited Shareholder NZBN: 9429050704095 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
08 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Grant Individual |
Saint Heliers Auckland 1071 |
08 Jul 2009 - current |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
08 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bicheno, Naomi Individual |
Mount Eden Auckland 1024 |
08 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watters, Grant Individual |
Saint Heliers Auckland 1071 |
08 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Christopher Individual |
Mount Eden Auckland 1024 |
08 Jul 2009 - 08 Sep 2022 |
|
Bicheno, Alexis Individual |
Mount Eden Auckland 1024 |
08 Jul 2009 - 08 Sep 2022 |
|
Manson, Naomi Individual |
Saint Heliers Auckland 1071 |
08 Jul 2009 - 15 Mar 2015 |
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