Total Eyecare Limited

Company Info

Total Eyecare Limited is a NZ Limited Company. Corporation Number assigned to this company is 38441 and NZ Business Number is 9429040779003. The Total Eyecare Limited was incorporated on Friday 6th November 1981, so the company age is thirty-five years and eleven months and nineteen days. The company registration status is Registered.

Total Eyecare Limited register office address is 305-307 Jackson St, Petone , New Zealand.

The company changed its name 1 times. On Friday 6th November 1981 the name changed to Lower Hutt Optical Supplies Limited.

Total Eyecare Limited on map

Key Data

NameTotal Eyecare Limited
Company TypeNZ Limited Company
Company Number38441
New Zealand Business ID9429040779003
StatusRegistered
Constitution FieldNo
Incorporation date1981-11-06
Company age thirty-five years and eleven months and nineteen days

Addresses

Registered Office:
305-307 Jackson St, Petone , New Zealand
GPS Coordinates:
41° 13' 36.2" S, 174° 53' 0.7" E

Address for service:
305-307 Jackson St, Petone , New Zealand
GPS Coordinates:
41° 13' 36.2" S, 174° 53' 0.7" E

Other data

Directors

NameAppointment Date
Graeme Peter Allan MEEK2015-11-04
Greg NEL2007-05-17
Richard John RUBY2007-05-17
Robert DONG1996-02-13

Documents

NameDate
Director Consent2015-12-04
Particulars of Shareholding2015-11-04
Annual Return Filed2015-11-04
Particulars of Director2015-11-04
Particulars of Director2015-10-09
Particulars of Director2015-08-11
Particulars of Director2015-08-11
File Annual Return2014-12-01
File Annual Return2013-11-15
Change of Company Name2013-03-22
File Annual Return2012-11-30
File Annual Return2011-11-25
File Annual Return2010-11-30
Online Annual Return2009-11-30
Online Annual Return2008-11-24
Particulars of Shareholding2008-07-29
Particulars of Shareholding2008-07-22
Online Annual Return2007-11-22
Consent of Director2007-06-05
Consent of Director2007-06-05
Online Particulars of Directors2007-06-05
Online Particulars of Directors2007-06-05
Online Particulars of Directors2007-05-23
Online Annual Return2006-11-24
Particulars of Shareholding2006-01-26
Online Annual Return2006-01-26
Online Particulars Of Company Address2006-01-26
Online Particulars of Directors2006-01-26
Online Annual Return2004-12-14
Particulars of Shareholding2004-12-14
Particulars of Shareholding2004-12-14
Online Annual Return2003-11-27
Particulars of Shareholding2003-11-27
Online Annual Return2002-12-04
Annual Return (Not Available)2001-11-27
Change of Registered Office2001-09-10
Change of Address for Service2001-09-10
Annual Return (Not Available)2000-11-23
Annual Return (Not Available)1999-12-03
Annual Return (Not Available)1998-11-24
Annual Return (Not Available)1997-12-09
Change of Registered Office (Not Available)1997-08-05
Annual Return (Not Available)1996-11-28
Particulars of Directors (Not Available)1996-03-18
Annual Return (Not Available)1995-11-27
Particulars of Directors (Not Available)1994-12-01
Annual Return (Not Available)1994-11-30
Shuttle Annual Return - Altered (Not Available)1994-11-30
Address for communication (Not Available)1994-09-13
Address for communication (Not Available)1994-09-12
Change of Registered Office2017-10-23
Change of Address for Service2017-10-23
Director Consent2017-10-23
Certificate of Incorporation2017-10-23
Consent of Director2017-10-23
Consent of Director2017-10-23

Shares

Number of shares1000
OwnerNumber of SharesPercent of Shares
Robert DONG
Rita Man Ching TOM
34034%
Greg NEL
Tracey NEL
34034%
Graeme MEEK
Judith MEEK
22022%
Richard John RUBY
Helen Louise RUBY
Helen Ruby BAIN
10010%

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