General information
Waipapa Eyecare Limited
Type: NZ Limited Company (Ltd)9429032764512
New Zealand Business Number
2126729
Company Number
Registered
Company Status
Waipapa Eyecare Limited (issued an NZBN of 9429032764512) was incorporated on 05 May 2008. 2 addresses are in use by the company: Shop 8, 11 Klinac Lane, Waipapa, 0295 (type: registered, physical). 22 Charlotte Kemp Dr, Kerikeri 0230 had been their physical address, until 07 Apr 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lovell, Chloe (an individual) located at Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lovell, Douglas Paul (an individual) - located at Kerikeri. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop 8, 11 Klinac Lane, Waipapa, 0295 | Registered & physical & service | 07 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chloe Lovell
Kerikeri, 0294
Address used since 07 Mar 2025
Kerikeri, Kerikeri, 0230
Address used since 30 Sep 2011 |
Director | 05 May 2008 - current |
|
Douglas Paul Lovell
Kerikeri, 0294
Address used since 07 Mar 2025
Kerikeri, Kerikeri, 0230
Address used since 30 Sep 2011 |
Director | 05 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Charlotte Kemp Dr, Kerikeri 0230 | Physical & registered | 30 May 2008 - 07 Apr 2010 |
| 7b Tetrach Place, Sunnynook, Auckland, 0629 | Physical & registered | 05 May 2008 - 30 May 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Chloe Individual |
Kerikeri 0294 |
05 May 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Douglas Paul Individual |
Kerikeri 0294 |
05 May 2008 - current |
Location
Companies nearby
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Gizmo Enterprises NZ Limited Klinac Lane Waipapa |
|
G & H Thomson Trustee Company Limited 19 Klinac Lane |
|
Bay Of Islands Veterinary Supplies Limited Shop 2, Klinac Lane |
|
Greil & Taylor Holdings Limited 2001 State Highway 10 |
|
Ecobeings Limited Unit 1, 8 Skippers Lane |
|
L & T Property Investments Limited State Highway 10, Waipapa |