General information

Black Gates Optometrists Limited

Type: NZ Limited Company (Ltd)
9429040779003
New Zealand Business Number
38441
Company Number
Registered
Company Status

Black Gates Optometrists Limited (issued an NZBN of 9429040779003) was registered on 06 Nov 1981. 2 addresses are currently in use by the company: 3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 7 Rosebank Place, Avalon, Lower Hutt had been their registered address, up to 13 Sep 2018. Black Gates Optometrists Limited used other aliases, namely: Lower Hutt Optical Supplies Limited from 06 Nov 1981 to 22 Mar 2013. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 310 shares (31% of shares), namely:
Thakersi, Leena (an individual) located at Panmure, Auckland postcode 1061,
Thakersi, Sita (a director) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 2 shareholders hold 7% of all shares (exactly 70 shares); it includes
Bain, Helen Judith (an individual) - located at Naenae, Lower Hutt,
Ruby, Richard John (an individual) - located at Waiwhetu, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (310 shares, 31%) belongs to 2 entities, namely:
Dong, Robert, located at Lower Hutt, Wellington (an individual),
Tom, Rita Man Ching, located at Lower Hutt (an individual). The Businesscheck information was updated on 05 May 2025.

Current address Type Used since
7 Rosebank Place, Avalon, Lower Hutt, 5011 Service & physical 24 Oct 2017
3 Andrews Avenue, Hutt Central, Lower Hutt, 5010 Registered 13 Sep 2018
Directors
Name and Address Role Period
Robert Dong
Woburn, Lower Hutt, 5010
Address used since 11 Aug 2015
Director 13 Feb 1996 - current
Greg Richard Nel
Hutt Central, Lower Hutt, 5010
Address used since 11 Aug 2015
Director 17 May 2007 - current
Greg Nel
Hutt Central, Lower Hutt, 5010
Address used since 11 Aug 2015
Director 17 May 2007 - current
Sita Thakersi
Petone, Lower Hutt, 5012
Address used since 01 Jun 2021
Stokes Valley, Lower Hutt, 5019
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Richard John Ruby
Silverstream, Upper Hutt, 5019
Address used since 09 Oct 2015
Maungaraki, Lower Hutt, 5010
Address used since 03 May 2018
Elderslea, Upper Hutt, 5018
Address used since 15 May 2018
Director 17 May 2007 - 01 May 2021
Graeme Peter Allan Meek
Mahina Bay, Lower Hutt, 5013
Address used since 04 Nov 2015
Director 04 Nov 2015 - 31 Mar 2017
Judith Anne Meek
Mahina Bay, Eastbourne, 5013
Address used since 26 Jan 2006
Director 10 Nov 1989 - 04 Nov 2015
Sue Kathleen Black
Lower Hutt,
Address used since 10 Nov 1989
Director 10 Nov 1989 - 17 May 2007
Pamela Daisy Gates
Lower Hutt,
Address used since 10 Nov 1989
Director 10 Nov 1989 - 13 Feb 1996
Rita Man Ching Dong
Lower Hutt,
Address used since 23 Mar 1994
Director 23 Mar 1994 - 13 Feb 1996
Robert Dong
Newlands,
Address used since 24 Sep 1992
Director 24 Sep 1992 - 23 Mar 1994
Rita Man Ching Dong
Lower Hutt,
Address used since 15 Apr 1993
Director 15 Apr 1993 - 21 Jun 1993
Addresses
Previous address Type Period
7 Rosebank Place, Avalon, Lower Hutt, 5011 Registered 24 Oct 2017 - 13 Sep 2018
305-307 Jackson St, Petone Registered & physical 17 Sep 2001 - 24 Oct 2017
1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt Registered 17 Sep 2001 - 17 Sep 2001
Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt Physical 17 Sep 2001 - 17 Sep 2001
Tanner & Co, Level 4, 1 Margaret Street, Lower Hutt Physical 28 Aug 1997 - 17 Sep 2001
Tanner & Co, Level 4, 1 Margaret Street, Lower Hutt Registered 20 Aug 1997 - 17 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 310
Shareholder Name Address Period
Thakersi, Leena
Individual
Panmure
Auckland
1061
24 May 2017 - current
Thakersi, Sita
Director
Petone
Lower Hutt
5012
24 May 2017 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Bain, Helen Judith
Individual
Naenae
Lower Hutt
5011
18 Apr 2018 - current
Ruby, Richard John
Individual
Waiwhetu
Lower Hutt
5010
14 Dec 2004 - current
Shares Allocation #3 Number of Shares: 310
Shareholder Name Address Period
Dong, Robert
Individual
Lower Hutt
Wellington
06 Nov 1981 - current
Tom, Rita Man Ching
Individual
Lower Hutt
26 Jan 2006 - current
Shares Allocation #4 Number of Shares: 310
Shareholder Name Address Period
Nel, Tracy
Individual
Hutt Central
Lower Hutt
5010
18 Apr 2018 - current
Nel, Greg Richard
Director
Hutt Central
Lower Hutt
5010
18 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Black, S K
Individual
Lower Hutt
Wellington
06 Nov 1981 - 26 Jan 2006
Gillespie, Rodney
Individual
Lower Hutt
14 Dec 2004 - 26 Jan 2006
Meek, Graeme
Individual
Mahina Bay
Eastbourne
06 Nov 1981 - 24 May 2017
Nel, Greg
Individual
Hutt Central
Lower Hutt
5010
06 Nov 1981 - 18 Apr 2018
Tanner, John
Individual
Lower Hutt
Wellington
06 Nov 1981 - 14 Dec 2004
Tanner, J W
Individual
Lower Hutt
Wellington
06 Nov 1981 - 14 Dec 2004
Meek, Judith
Individual
Mahina Bay
Eastbourne
06 Nov 1981 - 24 May 2017
Black, Sue
Individual
Lower Hutt
Wellington
06 Nov 1981 - 26 Jan 2006
Black, Morris
Individual
Lower Hutt
Wellington
06 Nov 1981 - 26 Jan 2006
Tanner, J W
Individual
Lower Hutt
Wellington
06 Nov 1981 - 14 Dec 2004
Black, M R
Individual
Lower Hutt
Wellington
06 Nov 1981 - 26 Jan 2006
Tanner, John
Individual
Lower Hutt
Wellington
06 Nov 1981 - 14 Dec 2004
Nel, Tracey
Individual
Hutt Central
Lower Hutt
5010
26 Jan 2006 - 18 Apr 2018
Black, Sue Kathleen
Individual
Lower Hutt
Wellington
06 Nov 1981 - 26 Jan 2006
Meek, Judith Anne
Individual
Lower Hutt
Wellington
06 Nov 1981 - 26 Jan 2006
Ruby, Helen Louise
Individual
Silverstream
Upper Hutt
5019
14 Dec 2004 - 19 Nov 2017
Bain, Helen Ruby
Individual
Riverstone Terraces
Upper Hutt
14 Dec 2004 - 18 Apr 2018
Bain, Helen Ruby
Individual
Riverstone Terraces
Upper Hutt
14 Dec 2004 - 18 Apr 2018
Ruby, John
Individual
Silverstream
Upper Hutt
27 Nov 2003 - 27 Jun 2010
Gillespie, Rodney
Individual
Lower Hutt
14 Dec 2004 - 26 Jan 2006
Location
Companies nearby