General information
Black Gates Optometrists Johnsonville Limited
Type: NZ Limited Company (Ltd)9429032770940
New Zealand Business Number
2124658
Company Number
Registered
Company Status
Black Gates Optometrists Johnsonville Limited (issued a New Zealand Business Number of 9429032770940) was started on 12 Jun 2008. 2 addresses are in use by the company: 3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (type: physical, service). 8 Penrose Street, Woburn, Lower Hutt had been their physical address, up until 19 Oct 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Black Gates Optometrists Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Registered | 01 Oct 2014 |
| 3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Physical & service | 19 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Richard Nel
Hutt Central, Lower Hutt, 5010
Address used since 11 Aug 2015 |
Director | 12 Jun 2008 - current |
|
Robert Dong
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Sita Thakersi
Petone, Lower Hutt, 5012
Address used since 01 Jun 2021
Stokes Valley, Lower Hutt, 5019
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Richard John Ruby
Silverstream, Upper Hutt, 5019
Address used since 04 Nov 2015
Elderslea, Upper Hutt, 5018
Address used since 15 May 2018 |
Director | 04 Nov 2015 - 01 May 2021 |
|
Graeme Peter Allan Meek
Mahina Bay, Lower Hutt, 5013
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 31 Mar 2017 |
|
Lesley Margaret Calver
Roseneath, Wellington, 6021
Address used since 02 Sep 2009 |
Director | 12 Jun 2008 - 30 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Penrose Street, Woburn, Lower Hutt, 5010 | Physical | 01 Oct 2014 - 19 Oct 2017 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 09 Sep 2009 - 01 Oct 2014 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 12 Jun 2008 - 09 Sep 2009 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Gates Optometrists Limited Shareholder NZBN: 9429040779003 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
09 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Gates Meek & Dong Limited Other |
& 3 Andrews Avenue Lower Hutt |
12 Jun 2008 - 09 Mar 2018 |
|
Calver, Lesley Margaret Individual |
Roseneath Wellington |
12 Jun 2008 - 23 Sep 2014 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
12 Jun 2008 - 23 Sep 2014 |
|
Mcrae, Donald James Individual |
Roseneath Wellington |
12 Jun 2008 - 23 Sep 2014 |
Location
Companies nearby
 |
Black Gates Meek & Dong Limited 3 Andrews Avenue |
|
Amelia Connell Consultant Limited 21 Andrews Avenue |
|
Heartland Rural Supplies Limited 2nd Floor |
|
Amcraw Limited 21-23 Andrews Avenue |
|
Halt Services Limited Level Four |
|
Automarine Tech Limited 21-23 Andrews Avenue |