General information

Foate Holdings Limited

Type: NZ Limited Company (Ltd)
9429032586466
New Zealand Business Number
2167305
Company Number
Registered
Company Status
Q853230 - Optical Dispensing Q853260 - Spectacle Dispensing Q853210 - Contact Lens Dispensing Q853220 - Eye Examination - Optometrist Q853240 - Optometrist
Industry classification codes with description

Foate Holdings Limited (issued a business number of 9429032586466) was registered on 15 Sep 2008. 2 addresses are currently in use by the company: 129 Farrington Avenue, Bishopdale, Christchurch, 8053 (type: registered, physical). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 04 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Minnear, Miriam Lorna (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Foate, Edward Alan Harvey (an individual) - located at Redcliffs, Christchurch. "Optical dispensing" (business classification Q853230) is the classification the ABS issued to Foate Holdings Limited. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
129 Farrington Avenue, Bishopdale, Christchurch, 8053 Registered & physical & service 04 Jun 2021
Contact info
64 0800 678663
Phone (Phone)
holdings@foate.co.nz
Email
www.foate.co.nz
Website
Directors
Name and Address Role Period
Miriam Lorna Minnear
Redcliffs, Christchurch, 8081
Address used since 30 Jun 2018
Director 30 Jun 2018 - current
Edward Alan Harvey Foate
Redcliffs, Christchurch, 8081
Address used since 30 Jun 2018
Director 30 Jun 2018 - current
Jonathan Harvey Foate
Redcliffs, Christchurch, 8081
Address used since 02 Nov 2018
Director 02 Nov 2018 - current
Jonathan Harvey Foate
Redcliffs, Christchurch, 8081
Address used since 15 Sep 2008
Director 15 Sep 2008 - 30 Jun 2018
Michelle Sylvia Foate
Redcliffs, Christchurch, 8081
Address used since 15 Sep 2008
Director 15 Sep 2008 - 30 Jun 2018
Addresses
Principal place of activity
Level 4, 151 Cambridge Terrace , Christchurch Central , Christchurch , 8013
Previous address Type Period
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 22 May 2019 - 04 Jun 2021
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 22 May 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 29 May 2012 - 27 Apr 2015
60 Grove Road, Christchurch, 8024 Registered & physical 16 Jun 2011 - 29 May 2012
Deloitte, 32 Oxford Terrace, Christchurch Registered & physical 15 Sep 2008 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Minnear, Miriam Lorna
Individual
Redcliffs
Christchurch
8081
14 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Foate, Edward Alan Harvey
Individual
Redcliffs
Christchurch
8081
14 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Ms Foate Family Trust
Other
Redcliffs
Christchurch
8081
30 Sep 2021 - 10 May 2022
Foate, Michelle Sylvia
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Foate, Jonathan Harvey
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Foate, Jonathan Harvey
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Jh Foate Family Trust
Other
Redcliffs
Christchurch
8081
30 Sep 2021 - 10 May 2022
Wooles, Krishna George
Individual
Cashmere
Christchurch
8022
15 Sep 2008 - 20 Jul 2021
Foate, Michelle Sylvia
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Foate, Michelle Sylvia
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Foate, Michelle Sylvia
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Foate, Jonathan Harvey
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Foate, Jonathan Harvey
Individual
Redcliffs
Christchurch
8081
15 Sep 2008 - 30 Sep 2021
Wooles, Krishna George
Individual
Cashmere
Christchurch
8022
15 Sep 2008 - 20 Jul 2021
Wooles, Krishna George
Individual
Cashmere
Christchurch
8022
15 Sep 2008 - 20 Jul 2021
Wooles, Krishna George
Individual
Cashmere
Christchurch
8022
15 Sep 2008 - 20 Jul 2021
Location
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