Eye Deal Opticians Limited
Type: NZ Limited Company (Ltd)Eye Deal Opticians Limited (NZBN 9429034543047) was incorporated on 16 Sep 2005. 5 addresess are in use by the company: 22 Fairview Place, Havelock North, 4130 (type: physical, registered). 47 James Cook Street, Havelock North had been their physical address, up to 13 May 2020. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 88 shares (73.33 per cent of shares), namely:
Mft Trustee Company (2016) Limited (an entity) located at Hastings postcode 4122,
Mccormack, Niall Paul (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Hayward, Eunice (an individual) - located at Hastings, Hastings. The third group of shareholders, share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Mccormack, Niall Paul, located at Havelock North (an individual). Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 James Cook Street, Havelock North | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jun 2009 |
| 22 Fairview Place, Havelock North, 4130 | Physical & registered & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Niall Paul Mccormack
Havelock North, Hawkes Bay, 4130
Address used since 01 Jul 2015 |
Director | 16 Sep 2005 - current |
|
Eunice Haywood
Hastings, Hastings, 4122
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Jennifer Susan Dobson
Parkvale, Hastings, 4122
Address used since 06 Aug 2012 |
Director | 19 Jul 2012 - 04 Oct 2019 |
|
Rachel Elizabeth Mccormack
Havelock North, 4130
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 30 Jun 2011 |
|
Stephen Emmanuel Bill
Havelock North,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 09 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 47 James Cook Street, Havelock North, 4130 | Physical & registered | 06 Jul 2009 - 13 May 2020 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 06 Jul 2009 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 16 Sep 2005 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mft Trustee Company (2016) Limited Shareholder NZBN: 9429042195887 Entity (NZ Limited Company) |
Hastings 4122 |
13 Mar 2021 - current |
|
Mccormack, Niall Paul Individual |
Havelock North |
16 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Eunice Individual |
Hastings Hastings 4122 |
13 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Niall Paul Individual |
Havelock North |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Rachel Elizabeth Individual |
Havelock North |
16 Sep 2005 - 20 Mar 2012 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
16 Sep 2005 - 13 Mar 2021 |
|
Dobson, Jennifer Susan Individual |
Parkvale Hastings 4122 |
31 Jul 2012 - 13 Dec 2019 |
|
Bill, Joanne Claire Individual |
Havelock North |
16 Sep 2005 - 27 Jun 2010 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
16 Sep 2005 - 13 Mar 2021 |
|
Bill, Stephen Emmanuel Individual |
Havelock North |
16 Sep 2005 - 27 Jun 2010 |
 |
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