General information

Corneal Lens Corporation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040364575
New Zealand Business Number
138301
Company Number
Registered
Company Status

Corneal Lens Corporation New Zealand Limited (issued an NZ business identifier of 9429040364575) was registered on 31 Jul 1961. 2 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 04 Sep 2023. 177500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 177499 shares (100 per cent of shares), namely:
Curtis, Graeme Stewart (an individual) located at West Melton, Christchurch postcode 7618,
Gsc Trustees Limited (an entity) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Curtis, Graeme Stewart (an individual) - located at West Melton, Christchurch. Our information was last updated on 26 Apr 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Graeme Stewart Curtis
West Melton, Christchurch, 7618
Address used since 02 Dec 2013
Director 31 Oct 1990 - current
Edward Branen Curtis
Christchurch,
Address used since 31 Oct 1990
Director 31 Oct 1990 - 20 Jul 2001
Edward J Matla
Christchurch,
Address used since 29 May 1995
Director 29 May 1995 - 20 Jul 2001
Julie Millar
Christchurch,
Address used since 01 Jan 1997
Director 01 Jan 1997 - 20 Jul 2001
Peggy Jean Curtis
Christchurch,
Address used since 31 Oct 1990
Director 31 Oct 1990 - 01 Jan 1997
Stephen Curtis
R.d. 2, Rangiora,
Address used since 31 Oct 1990
Director 31 Oct 1990 - 10 Sep 1994
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 07 Jun 2022 - 04 Sep 2023
4 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 07 Mar 2008 - 07 Jun 2022
Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 17 Nov 2005 - 07 Mar 2008
Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch Physical 06 Aug 2001 - 17 Nov 2005
Spicer And Oppenheim, Level 6 / 148 Victoria Street, Christchurch Physical 06 Aug 2001 - 06 Aug 2001
58 Armagh Street, Christchurch Registered 06 Aug 2001 - 17 Nov 2005
Financial Data
Financial info
177500
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 177499
Shareholder Name Address Period
Curtis, Graeme Stewart
Individual
West Melton
Christchurch
7618
31 Jul 1961 - current
Gsc Trustees Limited
Shareholder NZBN: 9429030205048
Entity (NZ Limited Company)
Merivale
Christchurch
8014
14 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Curtis, Graeme Stewart
Individual
West Melton
Christchurch
7618
31 Jul 1961 - current

Historic shareholders

Shareholder Name Address Period
Rae, Grant
Individual
Burwood
Christchurch
31 Jul 1961 - 14 Aug 2013
Curtis, Kathryn Joy
Individual
R D 4
Ladbrooks
31 Jul 1961 - 27 Jun 2010
Curtis, Kathryn Joy
Individual
R D 4
Ladbrooks
31 Jul 1961 - 27 Jun 2010
Location
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