Westgate Optometrists Limited
Type: NZ Limited Company (Ltd)Westgate Optometrists Limited (NZBN 9429034038499) was started on 19 Jun 2006. 5 addresess are in use by the company: 1A Holiday Road, Milford, Auckland, 0620 (type: registered, physical). 32 Wiseley Road, Hobsonville, Auckland had been their physical address, up to 08 Sep 2022. 102 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (24.51 per cent of shares), namely:
Thompson, Jan (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 51 shares); it includes
Thompson, Jan (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allotment (26 shares, 25.49%) belongs to 1 entity, namely:
Dromer, David Georges Andre, located at Hauraki, Auckland (an individual). "Optometrist" (ANZSIC Q853240) is the category the Australian Bureau of Statistics issued Westgate Optometrists Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Wiseley Road, Hobsonville, Auckland, 0618 | Postal & office | 02 Aug 2019 |
| Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 02 Aug 2019 |
| 1a Holiday Road, Milford, Auckland, 0620 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Thompson
Milford, Auckland, 0620
Address used since 31 Aug 2022
Hobsonville, Auckland, 0618
Address used since 28 Aug 2015 |
Director | 01 Oct 2008 - current |
|
Paul Sampson
Hope Island, Queensland, Australia,
Address used since 23 Aug 2008 |
Director | 19 Jun 2006 - 01 Apr 2009 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 19 Jun 2006 |
| 32 Wiseley Road , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 32 Wiseley Road, Hobsonville, Auckland, 0618 | Physical | 25 Aug 2017 - 08 Sep 2022 |
| Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 10 Sep 2014 - 08 Sep 2022 |
| Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 10 Sep 2014 - 25 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 | Registered & physical | 24 Apr 2012 - 10 Sep 2014 |
| Shop 17, Westgate Shopping Centre, Massey, Auckland 0614 | Registered & physical | 30 Sep 2009 - 24 Apr 2012 |
| Shop 17 Westgate Shopping Centre, Massey, Auckland | Registered | 19 Jun 2006 - 30 Sep 2009 |
| 25 Hadfield Street, Beachhaven, Auckland | Physical | 19 Jun 2006 - 30 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jan Individual |
Milford Auckland 0620 |
21 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jan Individual |
Milford Auckland 0620 |
21 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromer, David Georges Andre Individual |
Hauraki Auckland 0622 |
06 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Paul Individual |
Hope Island, Queensland Australia |
28 Jun 2006 - 21 Dec 2008 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Jun 2006 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Jun 2006 - 27 Jun 2010 | |
|
Sampson, Caralee Individual |
Hope Island, Queensland Australia |
28 Jun 2006 - 28 Jun 2006 |
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