General information

Southern Optical Limited

Type: NZ Limited Company (Ltd)
9429041944455
New Zealand Business Number
5786307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853240 - Optometrist
Industry classification codes with description

Southern Optical Limited (issued an NZBN of 9429041944455) was launched on 07 Sep 2015. 5 addresess are in use by the company: Po Box 6206, Windsor, Invercargill, 9841 (type: postal, delivery). 34 Chelmsford Street, Windsor, Invercargill had been their registered address, up to 20 Jul 2018. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.33% of shares), namely:
Holden, Margaret Ann (an individual) located at Windsor, Invercargill postcode 9810,
Margaret Holden (a director) located at Windsor, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Holden, Trent William (a director) - located at Rd 9, Invercargill. Next there is the third group of shareholders, share allotment (298 shares, 99.33%) belongs to 1 entity, namely:
Holden, Trent William, located at Rd 9, Invercargill (a director). "Optometrist" (business classification Q853240) is the category the Australian Bureau of Statistics issued to Southern Optical Limited. The Businesscheck database was last updated on 09 May 2025.

Current address Type Used since
Suite 3, 38 Windsor Street, Windsor, Invercargill, 9810 Physical & registered & service 20 Jul 2018
Po Box 6206, Windsor, Invercargill, 9841 Postal 12 Jul 2019
Suite 3, 38 Windsor Street, Windsor, Invercargill, 9810 Delivery & office 12 Jul 2019
Contact info
64 3 2177079
Phone (Phone)
trent@southernoptical.co.nz
Email
www.southernoptical.co.nz
Website
Directors
Name and Address Role Period
Trent William Holden
Rd 9, Invercargill, 9879
Address used since 24 Jul 2018
Windsor, Invercargill, 9810
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Margaret Ann Holden
Windsor, Invercargill, 9810
Address used since 07 Sep 2015
Director 07 Sep 2015 - 01 Jul 2020
Sarah Louise Hazlett
Rd 9, Invercargill, 9879
Address used since 24 Jul 2018
Windsor, Invercargill, 9810
Address used since 07 Sep 2015
Director 07 Sep 2015 - 01 Jul 2020
Addresses
Principal place of activity
Suite 3, 38 Windsor Street , Windsor , Invercargill , 9810
Previous address Type Period
34 Chelmsford Street, Windsor, Invercargill, 9810 Registered & physical 07 Sep 2015 - 20 Jul 2018
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holden, Margaret Ann
Individual
Windsor
Invercargill
9810
07 Sep 2015 - current
Margaret Ann Holden
Director
Windsor
Invercargill
9810
07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holden, Trent William
Director
Rd 9
Invercargill
9879
07 Sep 2015 - current
Shares Allocation #3 Number of Shares: 298
Shareholder Name Address Period
Holden, Trent William
Director
Rd 9
Invercargill
9879
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Hazlett, Sarah Louise
Individual
Glengarry
Invercargill
9810
07 Sep 2015 - 12 Apr 2024
Hazlett, Sarah Louise
Individual
Glengarry
Invercargill
9810
07 Sep 2015 - 12 Apr 2024
Location
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