General information
Mt Albert Optometrists Limited
Type: NZ Limited Company (Ltd)9429035472599
New Zealand Business Number
1494407
Company Number
Registered
Company Status
Mt Albert Optometrists Limited (NZBN 9429035472599) was started on 07 Apr 2004. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 30 Jul 2013. Mt Albert Optometrists Limited used more aliases, namely: Cleaver & Co Trustee No.7 Limited from 07 Apr 2004 to 08 Feb 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Herrick, Christina (an individual) located at Mt Albert, Auckland. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 30 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christina Herrick
Mt Albert, Auckland, 1025
Address used since 24 Nov 2015 |
Director | 08 Feb 2005 - current |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 08 Feb 2005 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004 |
Director | 07 Apr 2004 - 08 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 09 Jul 2009 - 30 Jul 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 07 Apr 2004 - 09 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Christina Individual |
Mt Albert Auckland |
11 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 | |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |