Frith And Laird Optometrists Limited
Type: NZ Limited Company (Ltd)Frith and Laird Optometrists Limited (issued an NZBN of 9429032359398) was incorporated on 11 Mar 2009. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 had been their physical address, until 19 Mar 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Eye On Numbers Limited (an entity) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Piper Trust (an other) - located at Parnell, Auckland 1052,
Laird Corp Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Treanor, Hadyn Paul, located at Mt Roskill, Auckland (a director). Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Margaret Laird
Kohimarama, Auckland, 1071
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - current |
|
Hadyn Paul Treanor
Mt Roskill, Auckland, 1041
Address used since 02 Oct 2017
Mt Roskill, Auckland, 1052
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Robert John Ng
Greenlane, Auckland, 1061
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 11 Mar 2009 - 19 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eye On Numbers Limited Shareholder NZBN: 9429047739291 Entity (NZ Limited Company) |
Greenlane Auckland 1061 |
14 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper Trust Other (Other) |
Parnell Auckland 1052 |
11 Jun 2009 - current |
|
Laird Corp Limited Shareholder NZBN: 9429032359268 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treanor, Hadyn Paul Director |
Mt Roskill Auckland 1041 |
14 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Heather Margaret Individual |
Kohimarama Auckland 1071 |
11 Mar 2009 - 14 Apr 2020 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |