General information

Elizabeth Street Optometrists Limited

Type: NZ Limited Company (Ltd)
9429035164418
New Zealand Business Number
1559578
Company Number
Registered
Company Status
90705989
GST Number

Elizabeth Street Optometrists Limited (issued an NZ business identifier of 9429035164418) was started on 06 Oct 2004. 2 addresses are currently in use by the company: 156 Stafford Street, Timaru, Timaru, 7910 (type: physical, service). 5/45 Heaton Street, Timaru had been their registered address, until 24 Apr 2018. Elizabeth Street Optometrists Limited used other aliases, namely: Visique Elizabeth Street Limited from 06 Oct 2004 to 01 Aug 2008. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 480 shares (48% of shares), namely:
Skt Trustee 2018 (Ss) Limited (an entity) located at Timaru postcode 7910,
Winter, Krystle Lee (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 48% of all shares (exactly 480 shares); it includes
Skt Trustee 2018 (Ss) Limited (an entity) - located at Timaru,
Winter, Jason Mark (an individual) - located at Timaru. Moving on to the next group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Winter, Krystle Lee, located at Gleniti, Timaru (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
156 Stafford Street, Timaru, Timaru, 7910 Physical & service & registered 24 Apr 2018
Contact info
64 688 4179
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Jason Mark Winter
Timaru, 7910
Address used since 05 Oct 2021
Timaru, 7910
Address used since 10 Aug 2010
Director 20 Dec 2006 - current
Krystle Lee Winter
Gleniti, Timaru, 7910
Address used since 18 Sep 2023
Gleniti, Timaru, 7910
Address used since 22 Sep 2022
Timaru, 7910
Address used since 05 Oct 2021
Rd 5, Timaru, 7975
Address used since 26 May 2017
Director 26 May 2017 - current
Nigel Allen King
Highfield, Timaru, 7910
Address used since 09 Sep 2015
Director 06 Oct 2004 - 26 May 2017
Susan Joyce King
Timaru,
Address used since 06 Oct 2004
Director 06 Oct 2004 - 20 Dec 2006
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 08 Dec 2017 - 24 Apr 2018
100-104 Sophia Street, Timaru, 7910 Physical & registered 17 Sep 2013 - 08 Dec 2017
At The Offices Of Woodnorth Joyce, Chartered Accountants, Silver Birches, 100-104 Sophia Str, Timaru Physical & registered 06 Oct 2004 - 17 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Skt Trustee 2018 (ss) Limited
Shareholder NZBN: 9429046886255
Entity (NZ Limited Company)
Timaru
7910
07 Sep 2018 - current
Winter, Krystle Lee
Individual
Gleniti
Timaru
7910
30 May 2017 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Skt Trustee 2018 (ss) Limited
Shareholder NZBN: 9429046886255
Entity (NZ Limited Company)
Timaru
7910
07 Sep 2018 - current
Winter, Jason Mark
Individual
Timaru
7910
01 Aug 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Winter, Krystle Lee
Individual
Gleniti
Timaru
7910
30 May 2017 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Winter, Jason Mark
Individual
Timaru
7910
01 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Entity
Timaru
Timaru
7910
20 Nov 2008 - 07 Sep 2018
Vip Trustee Services 2015 Limited
Shareholder NZBN: 9429041758380
Company Number: 5703288
Entity
10 Jun 2015 - 30 May 2017
Vip Trustee Services No. 3 Limited
Shareholder NZBN: 9429040985558
Company Number: 4787939
Entity
Timaru
7910
30 May 2017 - 07 Sep 2018
King, Susan Joyce
Individual
Timaru
06 Oct 2004 - 30 May 2017
Woodnorth, Peter John
Individual
100-104 Sophia Street
Timaru
06 Oct 2004 - 10 Jun 2015
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Entity
Timaru
7910
20 Nov 2008 - 07 Sep 2018
King, Nigel Allen
Individual
Timaru
06 Oct 2004 - 30 May 2017
Vip Trustee Services No. 3 Limited
Shareholder NZBN: 9429040985558
Company Number: 4787939
Entity
Timaru
7910
30 May 2017 - 07 Sep 2018
Vip Trustee Services 2015 Limited
Shareholder NZBN: 9429041758380
Company Number: 5703288
Entity
10 Jun 2015 - 30 May 2017
Location
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