General information

Independent Lens Specialists Limited

Type: NZ Limited Company (Ltd)
9429034138861
New Zealand Business Number
1810863
Company Number
Registered
Company Status

Independent Lens Specialists Limited (New Zealand Business Number 9429034138861) was registered on 30 May 2006. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 17 Dec 2013. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (20% of shares), namely:
201408551R - Shamir Asia Pte. Ltd (an other) located at 07-04, Singapore postcode 319002. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
201408551R - Shamir Asia Pte. Ltd (an other) - located at 07-04, Singapore. The next group of shareholders, share allotment (10 shares, 5%) belongs to 1 entity, namely:
201408551R - Shamir Asia Pte. Ltd, located at 07-04, Singapore (an other). Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
Directors
Name and Address Role Period
Glenn Andrew Bolton
Casebrook, Christchurch, 8051
Address used since 25 Mar 2010
Director 30 May 2006 - current
Soon Seng Edmund Song
11-27, Singapore, 769137
Address used since 25 Sep 2019
Director 25 Sep 2019 - current
Avigdor Yaacov Reuben
Ra'anana, 4360809
Address used since 18 Jul 2023
Director 18 Jul 2023 - current
Lior Regev
Malkia, 1384500
Address used since 25 Sep 2019
Director 25 Sep 2019 - 18 Jul 2023
Paul Douglas Stacey
Bardon, Queensland, 4065
Address used since 25 Sep 2019
Director 25 Sep 2019 - 13 Apr 2022
John William Clemence
Rd 2, Kaiapoi, 7692
Address used since 25 Mar 2010
Director 30 May 2006 - 31 Jan 2022
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 05 Apr 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 24 Jun 2011 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 24 Jun 2011 - 05 Apr 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 30 May 2006 - 24 Jun 2011
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
201408551r - Shamir Asia Pte. Ltd
Other (Other)
07-04
Singapore
319002
04 Nov 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
201408551r - Shamir Asia Pte. Ltd
Other (Other)
07-04
Singapore
319002
04 Nov 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
201408551r - Shamir Asia Pte. Ltd
Other (Other)
07-04
Singapore
319002
04 Nov 2019 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Bolton, Glenn Andrew
Individual
Regents Park
Christchurch
30 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Clemence, John William
Individual
Ohoka
Rd 2, Kaiapoi
30 May 2006 - 11 Feb 2022
Clemence, John William
Individual
Ohoka
Rd 2, Kaiapoi
30 May 2006 - 11 Feb 2022
Bolton, Christine Anne
Individual
Regents Park
Christchurch
17 Feb 2010 - 04 Nov 2019
Clemence, Catherine Anne
Individual
Ohoka
Rd2, Kaiapoi
17 Feb 2010 - 04 Nov 2019
Location