General information

Fitzroy Optometrists And Opticians Limited

Type: NZ Limited Company (Ltd)
9429033774039
New Zealand Business Number
1881996
Company Number
Registered
Company Status

Fitzroy Optometrists and Opticians Limited (issued a New Zealand Business Number of 9429033774039) was started on 08 Nov 2006. 3 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: office, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Warner, Michael John (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Phillips-Warner, Anne Louise (an individual) - located at New Plymouth. Our information was last updated on 05 Apr 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
369 Devon Street East, New Plymouth, 4312 Office 08 Jun 2022
Directors
Name and Address Role Period
Michael John Warner
Merrilands, New Plymouth, 4312
Address used since 26 Jun 2015
Director 08 Nov 2006 - current
Anne Louise Phillips-warner
Merrilands, New Plymouth, 4312
Address used since 18 Oct 2011
Director 18 Oct 2011 - current
Ronald Mark Phillips
New Plymouth, 4310
Address used since 08 Nov 2006
Director 08 Nov 2006 - 03 Oct 2011
Noeline Mary Phillips
New Plymouth, 4310
Address used since 08 Nov 2006
Director 08 Nov 2006 - 03 Oct 2011
Addresses
Principal place of activity
369 Devon Street East , New Plymouth , 4312
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 27 Jun 2007 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 08 Nov 2006 - 27 Jun 2007
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Warner, Michael John
Individual
New Plymouth
08 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Phillips-warner, Anne Louise
Individual
New Plymouth
08 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Noeline Mary
Individual
New Plymouth
08 Nov 2006 - 18 Oct 2011
Phillips, Ronald Mark
Individual
New Plymouth
08 Nov 2006 - 18 Oct 2011
Location
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