businesscheck.co.nz / a-z index / l / la / lan / lang
General information

Langford Callard Optometrists Limited

Type: NZ Limited Company (Ltd)
9429034866467
New Zealand Business Number
1614905
Company Number
Registered
Company Status

Langford Callard Optometrists Limited (issued an NZBN of 9429034866467) was registered on 24 Mar 2005. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 24 Jun 2019. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Callard, Michael (an individual) located at Bethlehem, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mason, Celia Lois (an individual) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Mason, Celia Lois, located at Bethlehem, Tauranga (an individual). Our database was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 24 Jun 2019
Last updated:
Directors
Name and Address Role Period
Michael Callard
Bethlehem, Tauranga, 3110
Address used since 25 Jun 2008
Director 24 Mar 2005 - current
Celia Lois Mason
Bethlehem, Tauranga, 3110
Address used since 26 Jul 2018
Tauranga South, Tauranga, 3112
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Timothy Ernest Langford
Tauranga, 3112
Address used since 25 Jun 2008
Director 24 Mar 2005 - 01 Apr 2013
Jane Patricia Langford
Tauranga, 3112
Address used since 25 Jun 2008
Director 24 Mar 2005 - 01 Apr 2013
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 28 Feb 2013 - 24 Jun 2019
C/-staples Rodway, Cnr First Ave & Cameron Road, Tauranga Physical & registered 24 Mar 2005 - 28 Feb 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callard, Michael
Individual 		Bethlehem
Tauranga 3110
 24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Celia Lois
Individual 		Bethlehem
Tauranga
3110 		12 Apr 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		24 Mar 2005 - current
Mason, Celia Lois
Individual 		Bethlehem
Tauranga
3110 		12 Apr 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Sperring, Lynne
Individual 		Bethlehem
Tauranga 3110
 24 Mar 2005 - current
Callard, Michael
Individual 		Bethlehem
Tauranga 3110
 24 Mar 2005 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity 		24 Mar 2005 - 12 Apr 2013
Langford, Jane Patricia
Individual 		Tauranga 3112
 24 Mar 2005 - 12 Apr 2013
Langford, Timothy Ernest
Individual 		Tauranga 3112
 24 Mar 2005 - 12 Apr 2013
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity 		24 Mar 2005 - 12 Apr 2013
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road