General information

Westgate Optometrists Limited

Type: NZ Limited Company (Ltd)
9429034038499
New Zealand Business Number
1831483
Company Number
Registered
Company Status
Q853240 - Q853240 Optometrist
Industry classification codes with description

Westgate Optometrists Limited (NZBN 9429034038499) was started on 19 Jun 2006. 1 address is in use by the company: 32 Wiseley Road, Hobsonville, Auckland, 0618 (type: physical, registered). Suite 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 25 Aug 2017. 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:
Jan Thompson (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 51 shares); it includes
Jan Thompson (an individual) - located at Hobsonville, Auckland. Moving on to the next group of shareholders, share allotment (26 shares, 25.49%) belongs to 1 entity, namely:
David Dromer, located at Hobsonville, Auckland (an individual). "Q853240 Optometrist" (ANZSIC Q853240) is the category the Australian Bureau of Statistics issued Westgate Optometrists Limited. Our data was updated on 14 Nov 2020.

Current address Type Used since
Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered 10 Sep 2014
32 Wiseley Road, Hobsonville, Auckland, 0618 Physical 25 Aug 2017
Contact info
64 21 882254
Phone (Phone)
jantnz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Jan Thompson
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
Addresses
Principal place of activity
32 Wiseley Road , Hobsonville , Auckland , 0618
Previous address Type Period
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 Physical & registered 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
Financial Data
Financial info
102
Total number of Shares
August
Annual return filing month
29 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Jan Thompson
Individual
Hobsonville
Auckland
0618
21 Dec 2008 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Jan Thompson
Individual
Hobsonville
Auckland
0618
21 Dec 2008 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
David Georges Andre Dromer
Individual
Hobsonville
Auckland
0618
06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Paul Sampson
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
Caralee Sampson
Individual
Hope Island, Queensland
Australia
28 Jun 2006 - 28 Jun 2006
Location
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