Lazersight (2005) Limited
Type: NZ Limited Company (Ltd)Lazersight (2005) Limited (issued a business number of 9429034794142) was registered on 28 Apr 2005. 2 addresses are in use by the company: 22 Thackeray Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, until 06 Sep 2018. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Puresight Limited (an entity) located at 53 King Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Eyecon Vision Care Limited (an entity) - located at Hamilton. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Ikara Vision Limited, located at Rd 5, Hamilton (an entity). Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Frank
Rd 10, Hamilton, 3290
Address used since 02 May 2011 |
Director | 14 Sep 2007 - current |
|
Michael Bryan Merriman
Rd 3, Hamilton, 3283
Address used since 15 Apr 2016 |
Director | 14 Sep 2007 - current |
|
Kurt Oliver Svadlenak
Rd 5, Hamilton, 3285
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Bheemanagouda Basavant Patil
Fairfield, Hamilton, 3214
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Sydney Douglas Cox
Hamilton, 3200
Address used since 25 Mar 2007 |
Director | 28 Apr 2005 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 28 Apr 2017 - 06 Sep 2018 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 19 Mar 2008 - 28 Apr 2017 |
| 27a Awatere Ave, Hamilton 2001 | Physical | 02 Apr 2007 - 19 Mar 2008 |
| 130 Grantham St, Hamilton | Registered | 19 Jun 2006 - 19 Mar 2008 |
| 14/102 Grantham Street, Hamilton | Physical | 28 Apr 2005 - 02 Apr 2007 |
| 14/102 Grantham Street, Hamilton | Registered | 28 Apr 2005 - 19 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puresight Limited Shareholder NZBN: 9429041804186 Entity (NZ Limited Company) |
53 King Street Hamilton 3204 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyecon Vision Care Limited Shareholder NZBN: 9429032941449 Entity (NZ Limited Company) |
Hamilton 3204 |
28 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikara Vision Limited Shareholder NZBN: 9429041766156 Entity (NZ Limited Company) |
Rd 5 Hamilton 3285 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonning, John William Nicholas Individual |
Hamilton |
28 Nov 2007 - current |
|
Merriman, Mary Lucinda Individual |
Rd 3 Hamilton 3283 |
28 Nov 2007 - current |
|
Merriman, Michael Bryan Individual |
Rd 3 Hamilton 3283 |
28 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Sydney Douglas Individual |
Hamilton |
28 Apr 2005 - 28 Nov 2007 |
|
Frank, Anton Individual |
Rd 10 Hamilton 3290 |
28 Nov 2007 - 16 Mar 2012 |
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |