General information

Eyecare Centre Limited

Type: NZ Limited Company (Ltd)
9429034530863
New Zealand Business Number
1697990
Company Number
Registered
Company Status

Eyecare Centre Limited (New Zealand Business Number 9429034530863) was started on 28 Sep 2005. 2 addresses are in use by the company: 8 Richardson Street, Whakatane, 3120 (type: registered, physical). 185 The Strand, Whakatane had been their physical address, up to 15 Jun 2018. 5000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (10 per cent of shares), namely:
Bentley, Ian David (an individual) located at Whakatane,
Finch, Susan Margaret (an individual) located at Otakiri, Whakatane,
Finch, Ian Eric (an individual) located at Otakiri, Whakatane. In the second group, a total of 1 shareholder holds 40 per cent of all shares (2000 shares); it includes
White, Michael Steven (an individual) - located at Whakatane. Moving on to the next group of shareholders, share allocation (2000 shares, 40%) belongs to 1 entity, namely:
Finch, Ian Eric, located at Otakiri, Whakatane (an individual). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
8 Richardson Street, Whakatane, 3120 Registered 15 Jun 2018
185 The Strand, Whakatane, 3120 Physical & service 15 Jun 2018
Directors
Name and Address Role Period
Ian Eric Finch
Rd 2, Whakatane, 3192
Address used since 10 Jun 2016
Director 28 Sep 2005 - current
Michael Steven White
Whakatane, Whakatane, 3120
Address used since 21 Jun 2010
Director 28 Sep 2005 - current
Addresses
Previous address Type Period
185 The Strand, Whakatane, 3158 Physical 12 Jun 2015 - 15 Jun 2018
8 Richardson Street, Whakatane Physical 28 Sep 2005 - 12 Jun 2015
8 Richardson Street, Whakatane Registered 28 Sep 2005 - 15 Jun 2018
Financial Data
Financial info
5000
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: 500
Shareholder Name Address Period
Bentley, Ian David
Individual
Whakatane
28 Sep 2005 - current
Finch, Susan Margaret
Individual
Otakiri
Whakatane
28 Sep 2005 - current
Finch, Ian Eric
Individual
Otakiri
Whakatane
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
White, Michael Steven
Individual
Whakatane
28 Sep 2005 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Finch, Ian Eric
Individual
Otakiri
Whakatane
28 Sep 2005 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Oac Trustees Limited
Other (Other)
Whakatane
01 Dec 2005 - current
White, Denise Elisabeth
Individual
Whakatane
28 Sep 2005 - current
White, Michael Steven
Individual
Whakatane
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Gray, Maxwell Thomas Kimball
Individual
Bayfair
Mount Maunganui
28 Sep 2005 - 27 Jun 2010
Location
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