General information

Barry & Sargent Limited

Type: NZ Limited Company (Ltd)
9429031971010
New Zealand Business Number
2312374
Company Number
Registered
Company Status
Q853230 - Optical Dispensing Q853240 - Optometrist
Industry classification codes with description

Barry & Sargent Limited (issued a New Zealand Business Number of 9429031971010) was launched on 01 Sep 2009. 3 addresses are in use by the company: Po Box 11326, Manners Street, Wellington, 6142 (type: postal, physical). Level 5, 104 The Terrace, Wellington had been their registered address, until 18 Jan 2019. 9000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 2900 shares (32.22 per cent of shares), namely:
Munro Benge Trustee (Sargent) Limited (an entity) located at Wellington postcode 6011,
Sargent, Geoffrey Ian (an individual) located at Highbury, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1.11 per cent of all shares (100 shares); it includes
Lambert, Caroline Marama (an individual) - located at Titahi Bay, Porirua. The third group of shareholders, share allocation (1400 shares, 15.56%) belongs to 3 entities, namely:
Lambert, Caroline Marama, located at Titahi Bay, Porirua (an individual),
Illingworth, Wendy Laine, located at Titahi Bay, Porirua (an individual),
Muir, Douglas James, located at Titahi Bay, Porirua (an individual). "Optical dispensing" (ANZSIC Q853230) is the category the Australian Bureau of Statistics issued Barry & Sargent Limited. Our data was last updated on 06 May 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Registered & physical & service 18 Jan 2019
Po Box 11326, Manners Street, Wellington, 6142 Postal 06 Apr 2023
Contact info
64 04 4737047
Phone
www.barryandsargent.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Ian Sargent
Seatoun, Wellington, 6022
Address used since 22 Dec 2014
Highbury, Wellington, 6012
Address used since 13 Apr 2019
Director 01 Sep 2009 - current
Richard Stuart Shanks
Churton Park, Wellington, 6037
Address used since 30 Apr 2010
Director 01 Sep 2009 - current
Natalie Alyssa Wong
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Khandallah, Wellington, 6035
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
Caroline Marama Lambert
Titahi Bay, Porirua, 5022
Address used since 26 Apr 2018
Director 26 Apr 2018 - current
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 01 Sep 2009 - 18 Jan 2019
Financial Data
Financial info
9000
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900
Shareholder Name Address Period
Munro Benge Trustee (sargent) Limited
Shareholder NZBN: 9429030488557
Entity (NZ Limited Company)
Wellington
6011
26 Apr 2013 - current
Sargent, Geoffrey Ian
Individual
Highbury
Wellington
6012
01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lambert, Caroline Marama
Individual
Titahi Bay
Porirua
5022
26 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1400
Shareholder Name Address Period
Lambert, Caroline Marama
Individual
Titahi Bay
Porirua
5022
26 Apr 2018 - current
Illingworth, Wendy Laine
Individual
Titahi Bay
Porirua
5022
26 Apr 2018 - current
Muir, Douglas James
Individual
Titahi Bay
Porirua
5022
26 Apr 2018 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Shanks, Richard Stuart
Individual
Churton Park
Wellington 6037
01 Sep 2009 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Sargent, Geoffrey Ian
Individual
Seatoun
Wellington
6022
01 Sep 2009 - current
Shares Allocation #6 Number of Shares: 2900
Shareholder Name Address Period
Shanks, Richard Stuart
Individual
10 Cranwell Street
Churton Park, Wellington
6037
01 Sep 2009 - current
Shanks, Kenneth Russell
Individual
Churton Park
Wellington
6037
08 May 2018 - current
Shares Allocation #7 Number of Shares: 1500
Shareholder Name Address Period
Wong, Natalie Alyssa
Individual
Khandallah
Wellington
6035
23 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Michel-shanks, Sandra Deanna
Individual
10 Cranwell Street
Churton Park, Wellington 6037
01 Sep 2009 - 20 Apr 2017
Sargent, Melissa Fleur
Individual
79 Ludlam Street
Seatoun, Wellington
6022
01 Sep 2009 - 02 Dec 2020
Sargent, Melissa Fleur
Individual
79 Ludlam Street
Seatoun, Wellington
6022
01 Sep 2009 - 02 Dec 2020
Sargent, Melissa Fleur
Individual
Highbury
Wellington
6012
01 Sep 2009 - 02 Dec 2020
Lee, David James Bellamy
Individual
369 Muritai Road
Muritai, Lower Hutt 5013
01 Sep 2009 - 26 Apr 2013
Location
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