General information

Southern Cleanroom Limited

Type: NZ Limited Company (Ltd)
9429040291796
New Zealand Business Number
150366
Company Number
Registered
Company Status

Southern Cleanroom Limited (NZBN 9429040291796) was incorporated on 19 Mar 1980. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 05 Jul 2019. Southern Cleanroom Limited used more names, namely: Molteno Ophthalmic Limited from 28 Jun 1995 to 31 Jul 2020, Optomat Supplies Limited (19 Mar 1980 to 28 Jun 1995). 191000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 190998 shares (100 per cent of shares), namely:
Molteno Trust Company No. 1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Molteno Trust Company No. 2 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Molteno, Anthony Christopher Bernard (an individual) - located at Dunedin. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Molteno, Theresa Elizabeth Sylvia, located at Opoho, Dunedin (an individual). Businesscheck's information was updated on 07 Jun 2025.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Jul 2019
Directors
Name and Address Role Period
Theresa Elizabeth Sylvia Molteno
Opoho, Dunedin, 9010
Address used since 16 Jun 2015
Director 17 Jun 1987 - current
Anthony Christopher Bernard Molteno
Opoho, Dunedin, 9010
Address used since 16 Jun 2015
Director 17 Jun 1987 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 24 Jun 2015 - 05 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Jun 2014 - 05 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 21 Jun 2012 - 24 Jun 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 21 Jun 2012 - 30 Jun 2014
Whk, 44 York Place, Dunedin 9016 Registered & physical 16 Jun 2010 - 21 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 08 Jul 2009 - 16 Jun 2010
44 York Place, Dunedin Registered & physical 07 Aug 2007 - 08 Jul 2009
- Physical 24 Jul 1998 - 24 Jul 1998
44 York Place, Dunedin Physical 24 Jul 1998 - 07 Aug 2007
44 York Place, Dunedin Registered 01 Jul 1997 - 07 Aug 2007
Financial Data
Financial info
191000
Total number of Shares
June
Annual return filing month
21 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190998
Shareholder Name Address Period
Molteno Trust Company No. 1 Limited
Shareholder NZBN: 9429047450998
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Jun 2019 - current
Molteno Trust Company No. 2 Limited
Shareholder NZBN: 9429047451025
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Molteno, Anthony Christopher Bernard
Individual
Dunedin
01 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Molteno, Theresa Elizabeth Sylvia
Individual
Opoho
Dunedin
9010
01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Molteno, Anthony Christopher Bernard
Individual
Dunedin
19 Mar 1980 - 11 Jun 2019
Molteno, Theresa Elizabeth Sylvia
Individual
Dunedin
19 Mar 1980 - 11 Jun 2019
Molteno, Anthony Christopher Bernard
Individual
Dunedin
19 Mar 1980 - 11 Jun 2019
Mclachlan, Lindsay Lamont
Individual
St Clair
Dunedin
19 Mar 1980 - 01 Jul 2009
Aquarius Trustees Number 645500 Limited
Shareholder NZBN: 9429032749366
Company Number: 2130656
Entity
Dunedin Central
Dunedin
9016
09 Jun 2010 - 11 Jun 2019
Aquarius Trustees Number 645500 Limited
Shareholder NZBN: 9429032749366
Company Number: 2130656
Entity
Dunedin Central
Dunedin
9016
09 Jun 2010 - 11 Jun 2019
Molteno, Theresa Elizabeth Sylvia
Individual
Dunedin
19 Mar 1980 - 11 Jun 2019
Location
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