Matthews Eyewear.eyecare. Limited
Type: NZ Limited Company (Ltd)Matthews Eyewear.eyecare. Limited (New Zealand Business Number 9429032949445) was registered on 15 Feb 2008. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Crowe Horwath Nelson, 72 Trafalgar Street, Nelson had been their registered address, up to 02 Apr 2020. Matthews Eyewear.eyecare. Limited used other names, namely: Meel Limited from 15 Feb 2008 to 16 May 2008. 5000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4949998 shares (99 per cent of shares), namely:
Matthews, Lynley Judith (an individual) located at Nelson,
Matthews, Philip John (an individual) located at Nelson. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Matthews, Lynley Judith (an individual) - located at Nelson. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Matthews, Philip John, located at Nelson (an individual). "Optometrist" (business classification Q853240) is the category the ABS issued Matthews Eyewear.eyecare. Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 02 Apr 2020 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Judith Matthews
Nelson South, Nelson, 7010
Address used since 18 Mar 2010 |
Director | 15 Feb 2008 - current |
|
Philip John Matthews
Nelson South, Nelson, 7010
Address used since 18 Mar 2010 |
Director | 15 Feb 2008 - current |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 24 Mar 2017 |
Director | 09 Aug 2008 - current |
|
John Lawrence Grylls
Waikanae, Waikanae, 5036
Address used since 15 Mar 2021
Paraparaumu, Paraparaumu, 5032
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - current |
|
Francis Hassan
Springlands, Blenheim, 7201
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Julian Matthews
Nelson South, Nelson, 7010
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 03 Oct 2013 - 02 Apr 2020 |
| Whk Nelson, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 15 Jun 2012 - 03 Oct 2013 |
| Carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered & physical | 25 Mar 2010 - 15 Jun 2012 |
| Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson | Registered & physical | 15 Feb 2008 - 25 Mar 2010 |
| Carran Milller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson | Registered & physical | 15 Feb 2008 - 15 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Lynley Judith Individual |
Nelson |
15 Feb 2008 - current |
|
Matthews, Philip John Individual |
Nelson |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Lynley Judith Individual |
Nelson |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Philip John Individual |
Nelson |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grylls, John Lawrence Individual |
Waikanae Waikanae 5036 |
05 May 2010 - current |
 |
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