General information

Ophthalmic Services Rotorua Limited

Type: NZ Limited Company (Ltd)
9429036973286
New Zealand Business Number
1122722
Company Number
Registered
Company Status

Ophthalmic Services Rotorua Limited (issued a New Zealand Business Number of 9429036973286) was incorporated on 26 Mar 2001. 2 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 17 Jun 2024. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Gimblett, Marc Louis (an individual) located at Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Gimblett, Jillian Maree (an individual) - located at Rotorua. The Businesscheck information was last updated on 03 Jun 2025.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical 18 Feb 2022
1350 Hinemoa Street, Rotorua, 3010 Registered & service 17 Jun 2024
Directors
Name and Address Role Period
Marc Louis Gimblett
Rotorua, 3010
Address used since 05 Feb 2016
Director 26 Mar 2001 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & service 18 Feb 2022 - 17 Jun 2024
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 05 Mar 2021 - 18 Feb 2022
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 16 May 2018 - 05 Mar 2021
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical 16 May 2018 - 18 Feb 2022
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 16 Feb 2016 - 16 May 2018
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 08 Mar 2011 - 16 Feb 2016
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Physical & registered 10 Feb 2006 - 08 Mar 2011
C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua Registered & physical 09 Feb 2005 - 10 Feb 2006
C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua Physical & registered 26 Mar 2001 - 09 Feb 2005
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gimblett, Marc Louis
Individual
Rotorua
3010
26 Mar 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gimblett, Jillian Maree
Individual
Rotorua
3010
26 Mar 2001 - current
Location
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1478a Hinemoa Street