General information

Eyecare Holdings (2000) Limited

Type: NZ Limited Company (Ltd)
9429037499419
New Zealand Business Number
976325
Company Number
Registered
Company Status

Eyecare Holdings (2000) Limited (issued an NZBN of 9429037499419) was launched on 10 Sep 1999. 2 addresses are in use by the company: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). Smart Accounting Services, 8 Richardson Street, Whakatane had been their physical address, until 15 Jun 2015. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Finch, Ian Eric (an individual) located at Rd 2 Otakiri, Whakatane postcode 3192,
Bbtlaw Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Finch, Susan Margaret (an individual) located at Rd 2 Otakiri, Whakatane postcode 3192. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Oac Trustees Limited (an entity) - located at Concordia House, Pyne Street, Whakatane, Null,
White, Denise Elisabeth (an individual) - located at Whakatane, Whakatane,
White, Michael Steven (an individual) - located at Whakatane. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
185 The Strand, Whakatane, 3120 Service & physical 15 Jun 2015
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 15 Jun 2018
Directors
Name and Address Role Period
Michael Steven White
Whakatane, Whakatane, 3120
Address used since 17 Jun 2010
Director 10 Sep 1999 - current
Ian Eric Finch
Rd 2, Whakatane, 3192
Address used since 10 Jun 2016
Director 10 Sep 1999 - current
Addresses
Previous address Type Period
Smart Accounting Services, 8 Richardson Street, Whakatane Physical 08 Jun 2001 - 15 Jun 2015
Rennie Smart & Lee, 52 Commerce St, Whakatane Registered & physical 08 Jun 2001 - 08 Jun 2001
Smart Accounting Services, 8 Richardson Street, Whakatane Registered 08 Jun 2001 - 15 Jun 2018
Rennie Smart & Lee, 52 Commerce St, Whakatane Registered 12 Apr 2000 - 08 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Finch, Ian Eric
Individual
Rd 2 Otakiri
Whakatane
3192
10 Sep 1999 - current
Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Mar 2011 - current
Finch, Susan Margaret
Individual
Rd 2 Otakiri
Whakatane
3192
22 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oac Trustees Limited
Shareholder NZBN: 9429036868032
Entity (NZ Limited Company)
Concordia House
Pyne Street, Whakatane
Null
22 Mar 2011 - current
White, Denise Elisabeth
Individual
Whakatane
Whakatane
3120
22 Mar 2011 - current
White, Michael Steven
Individual
Whakatane
10 Sep 1999 - current
Location
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