General information

Naylor Palmer Optometry Limited

Type: NZ Limited Company (Ltd)
9429034866436
New Zealand Business Number
1614952
Company Number
Registered
Company Status

Naylor Palmer Optometry Limited (issued an NZ business identifier of 9429034866436) was registered on 24 Mar 2005. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 04 Mar 2014. Naylor Palmer Optometry Limited used more aliases, namely: Visique Naylor Palmer Limited from 24 Mar 2005 to 18 Oct 2019. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
K C Southall Trustees Limited (an entity) located at Palmerston North postcode 4410,
Southall, Kelly John (an individual) located at Terrace End, Palmerston North postcode 4410,
Southall, Cherie Anne (a director) located at Terrace End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Southall, Cherie Anne (a director) - located at Terrace End, Palmerston North. The 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Benefield, Isaac Campbell Philip, located at West End, Palmerston North (an individual),
Pita, Harriet Clair, located at West End, Palmerston North (an individual),
Benefield, Jacob John, located at West End, Palmerston North (a director). Our information was last updated on 16 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & service & registered 04 Mar 2014
Contact info
64 6 3588781
Phone (Phone)
info@naylorpalmer.co.nz
Email
www.naylorpalmer.co.nz
Website
Directors
Name and Address Role Period
Jacob John Benefield
West End, Palmerston North, 4410
Address used since 01 Jan 2021
Palmerston North, Palmerston North, 4410
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Jacob Benefield
Palmerston North, Palmerston North, 4410
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Cherie Anne Southall
Terrace End, Palmerston North, 4410
Address used since 20 Dec 2023
Director 20 Dec 2023 - current
Richard James Palmer
Fitzherbert, Palmerston North, 4410
Address used since 01 Jan 2021
Palmerston North, 4410
Address used since 01 Sep 2015
Director 24 Mar 2005 - 19 Dec 2023
Brian Hugh Naylor
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2021
Palmerston North, 4410
Address used since 01 Sep 2015
Director 24 Mar 2005 - 14 Dec 2023
Addresses
Principal place of activity
211 Broadway Avenue , Palmerston North , Palmerston North , 4410
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 21 Feb 2013 - 04 Mar 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 30 Aug 2010 - 21 Feb 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North Physical 15 Feb 2008 - 30 Aug 2010
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered 15 Feb 2008 - 30 Aug 2010
C/-naylor Lawrence & Associates Ltd, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North Physical & registered 24 Mar 2005 - 15 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
K C Southall Trustees Limited
Shareholder NZBN: 9429051196271
Entity (NZ Limited Company)
Palmerston North
4410
01 Feb 2024 - current
Southall, Kelly John
Individual
Terrace End
Palmerston North
4410
01 Feb 2024 - current
Southall, Cherie Anne
Director
Terrace End
Palmerston North
4410
01 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Southall, Cherie Anne
Director
Terrace End
Palmerston North
4410
01 Feb 2024 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Benefield, Isaac Campbell Philip
Individual
West End
Palmerston North
4410
20 Jan 2022 - current
Pita, Harriet Clair
Individual
West End
Palmerston North
4410
20 Jan 2022 - current
Benefield, Jacob John
Director
West End
Palmerston North
4410
15 Oct 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Benefield, Jacob John
Director
West End
Palmerston North
4410
15 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Kc Trustee Limited
Shareholder NZBN: 9429045969973
Company Number: 6240950
Entity
38 Wyndham Street
Auckland
1010
21 Dec 2023 - 01 Feb 2024
Southhall, Kelly John
Individual
Terrace End
Palmerston North
4410
21 Dec 2023 - 01 Feb 2024
Southhall, Cherie Anne
Individual
Terrace End
Palmerston North
4410
21 Dec 2023 - 01 Feb 2024
Naylor, John David
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Palmer, Richard James
Individual
Fitzherbert
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Palmer, Richard James
Individual
Fitzherbert
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Southhall, Cherie Anne
Individual
Terrace End
Palmerston North
4410
21 Dec 2023 - 01 Feb 2024
Naylor, Sarah Lindsay
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Sarah Lindsay
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Sarah Lindsay
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Sarah Lindsay
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, John David
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, John David
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, John David
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Brian Hugh
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Brian Hugh
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Brian Hugh
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Brian Hugh
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Naylor, Brian Hugh
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Palmer, Richard James
Individual
Fitzherbert
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Palmer, Richard James
Individual
Fitzherbert
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Palmer, Richard James
Individual
Fitzherbert
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Short, Ashley Raynor
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Short, Ashley Raynor
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Short, Ashley Raynor
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Short, Ashley Raynor
Individual
Hokowhitu
Palmerston North
4410
24 Mar 2005 - 21 Dec 2023
Benefield, Jacob
Individual
Palmerston North
Palmerston North
4410
01 Oct 2019 - 15 Oct 2019
Broadbent, Christine Lucy
Individual
Fitzherbert
Palmerston North
4410
24 Mar 2005 - 02 Mar 2017
Location
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