General information

Albany Optometrists Limited

Type: NZ Limited Company (Ltd)
9429032876017
New Zealand Business Number
2101779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description

Albany Optometrists Limited (New Zealand Business Number 9429032876017) was started on 19 Mar 2008. 6 addresess are currently in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: office, postal). 15 Mercari Way, Albany, Auckland had been their physical address, until 05 May 2011. Albany Optometrists Limited used more names, namely: Albany Centre Optometrists Limited from 19 Mar 2008 to 01 Apr 2008. 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 per cent of shares), namely:
Bycroft, Sarah Margaret (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wang, Ming Yue (an individual) - located at Albany, Auckland. "Health service nec" (business classification Q859940) is the category the ABS issued Albany Optometrists Limited. Businesscheck's database was updated on 13 Feb 2024.

Current address Type Used since
44 Corinthian Drive, Albany, Auckland, 0632 Office unknown
44 Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 05 May 2011
Po Box 303103, North Harbour, Auckland, 0751 Postal & invoice 09 Apr 2019
44 Corinthian Drive, Albany, Auckland, 0632 Delivery 09 Apr 2019
Contact info
64 9 4144484
Phone (Phone)
info@albanyoptometrists.co.nz
Email
www.albanyoptometrists.co.nz
Website
Directors
Name and Address Role Period
Sarah Margaret Bycroft
Unsworth Heights, North Shore City, 0632
Address used since 30 Apr 2010
Director 19 Mar 2008 - current
Ming Yue Wang
Albany, Auckland, 0632
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
44 Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
15 Mercari Way, Albany, Auckland Physical & registered 19 Mar 2008 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bycroft, Sarah Margaret
Individual
Albany
Auckland
0632
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Ming Yue
Individual
Albany
Auckland
0632
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Bycroft, Rhys
Individual
Albany
Auckland
01 Apr 2008 - 01 Apr 2008
Location
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