General information

Woodward Optical Limited

Type: NZ Limited Company (Ltd)
9429034101735
New Zealand Business Number
1820146
Company Number
Registered
Company Status
93862979
GST Number
Q853210 - Contact Lens Dispensing Q853220 - Eye Examination - Optometrist Q853260 - Spectacle Dispensing Q853230 - Optical Dispensing Q853240 - Optometrist
Industry classification codes with description

Woodward Optical Limited (issued an NZ business identifier of 9429034101735) was incorporated on 30 May 2006. 5 addresess are currently in use by the company: Po Box 2902, Wellington, Wellington, 6140 (type: postal, office). 5 Woodward Street, Wellington had been their registered address, up until 20 Jun 2011. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Stevenson, Fraser James (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 120 shares); it includes
Blakeley, Kate Elizabeth (an individual) - located at Owhiro Bay, Wellington. "Contact lens dispensing" (business classification Q853210) is the category the Australian Bureau of Statistics issued Woodward Optical Limited. Businesscheck's information was updated on 16 May 2025.

Current address Type Used since
5 Woodward Street, Wellington Central, Wellington, 6011 Registered & physical & service 20 Jun 2011
Po Box 2902, Wellington, Wellington, 6140 Postal 07 Jun 2024
5 Woodward Street, Wellington Central, Wellington, 6011 Office & delivery 07 Jun 2024
Contact info
64 04 4723067
Phone
info@woodwardoptical.co.nz
Email
www.woodwardoptical.co.nz
Website
Directors
Name and Address Role Period
James Edward Blakeley
Owhiro Bay, Wellington, 6023
Address used since 05 Jun 2014
Director 30 May 2006 - current
Fraser James Stevenson
Khandallah, Wellington, 6035
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Michael Norman Blackman
Eastbourne, Lower Hutt, 5013
Address used since 24 Jun 2016
Director 30 May 2006 - 01 Jan 2019
Marie Boshoff
Woodridge, Wellington,
Address used since 30 May 2006
Director 30 May 2006 - 31 Mar 2008
Addresses
Previous address Type Period
5 Woodward Street, Wellington Registered & physical 30 May 2006 - 20 Jun 2011
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Stevenson, Fraser James
Individual
Khandallah
Wellington
6035
08 Jan 2019 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Blakeley, Kate Elizabeth
Individual
Owhiro Bay
Wellington
6023
30 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Blakeley, James Edward
Individual
Owhiro Bay
Wellington
6023
28 Jul 2006 - 23 May 2008
Blakeley, James Edward
Individual
Owhiro Bay
Wellington
6023
28 Jul 2006 - 23 May 2008
Blakeley Trustees Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Entity
28 Jul 2006 - 11 Apr 2008
Blackman, Michael Norman
Individual
Eastbourne
Lower Hutt
5013
30 May 2006 - 08 Jan 2019
Blakely, Kate Elizabeth
Individual
Te Aro
Wellington
28 Jul 2006 - 23 May 2008
Blakeley Trustees Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Entity
28 Jul 2006 - 11 Apr 2008
Blakeley, James Edward
Individual
Hataitai
Wellington
6021
30 Jul 2009 - 14 Jun 2017
Blakeley, James Edward
Individual
Te Aro
Wellington
30 May 2006 - 27 Jun 2010
Boshoff, Marie
Individual
Woodridge
Wellington
30 May 2006 - 28 Jul 2006
Miller Dean Trustee Company 12 Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Entity
28 Jul 2006 - 11 Apr 2008
Blakeley, James Edward
Individual
Te Aro
Wellington
28 Jul 2006 - 23 May 2008
Miller Dean Trustee Company 12 Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Entity
28 Jul 2006 - 11 Apr 2008
Location
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