General information

Eyeline Optical Limited

Type: NZ Limited Company (Ltd)
9429037434991
New Zealand Business Number
1001689
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Eyeline Optical Limited (NZBN 9429037434991) was launched on 02 Dec 1999. 7 addresess are currently in use by the company: 35 Hamilton Road, Hataitai, Wellington, 6021 (type: postal, office). 8/240 The Terrace, Wellington had been their registered address, up to 03 Sep 2004. Eyeline Optical Limited used other aliases, namely: Ezi-Vue International Limited from 02 Dec 1999 to 28 Mar 2008. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 10000 shares (33.33 per cent of shares), namely:
Williamson, Mark Lindsay (an individual) located at Hataitai, Wellington postcode 6021,
Black, Diane (an individual) located at Hataitai, Wellington postcode 6021,
Black, Brian Reginald (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10000 shares); it includes
Black, Brian Reginald (an individual) - located at Hataitai, Wellington. Next there is the next group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Black, Diane, located at Hataitai, Wellington (an individual). "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Eyeline Optical Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
35 Hamilton Road, Hataitai, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2004
35 Hamilton Road, Hataitai, Wellington, 6021 Physical & service & registered 03 Sep 2004
35 Hamilton Road, Hataitai, Wellington, 6021 Postal & office & delivery 04 Oct 2021
Contact info
64 4 3863637
Phone (Phone)
brian@blackeyes.nz
Email
brian@blackeyes.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brian@blackeyes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Reginald Black
Hataitai, Wellington, 6021
Address used since 11 Nov 2015
Director 02 Dec 1999 - current
Diane Black
Hataitai, Wellington, 6021
Address used since 31 Mar 2008
Director 31 Mar 2008 - current
Simon James Black
Hataitai, Wellington,
Address used since 20 Nov 2006
Director 02 Dec 1999 - 31 Mar 2008
Diane Black
Haitaitai, Wellington,
Address used since 02 Dec 1999
Director 02 Dec 1999 - 29 Jul 2002
Michael Anthony Eastwood
23 Holland Street, Wellington,
Address used since 01 Feb 2000
Director 01 Feb 2000 - 29 Jul 2002
Addresses
Principal place of activity
35 Hamilton Road , Hataitai , Wellington , 6021
Previous address Type Period
8/240 The Terrace, Wellington Registered & physical 07 Nov 2003 - 03 Sep 2004
35 Hamilton Road, Hataitai, Wellington Physical 29 Aug 2000 - 07 Nov 2003
Strachan O'connor, Solicitors, 35 Hamilton Rd, Haitaitai, Wellington Physical 29 Aug 2000 - 29 Aug 2000
35 Hamilton Rd, Haitaitai, Wellington Registered 12 Apr 2000 - 07 Nov 2003
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Williamson, Mark Lindsay
Individual
Hataitai
Wellington
6021
07 Aug 2023 - current
Black, Diane
Individual
Hataitai
Wellington
6021
02 Dec 1999 - current
Black, Brian Reginald
Individual
Hataitai
Wellington
6021
02 Dec 1999 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Black, Brian Reginald
Individual
Hataitai
Wellington
6021
02 Dec 1999 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Black, Diane
Individual
Hataitai
Wellington
6021
02 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Trevor Athol
Individual
Whitby
Porirua
5024
16 Dec 2008 - 04 Oct 2022
Eastwood, Michael Anthony
Individual
19 Tory Street
Wellington
02 Dec 1999 - 15 Nov 2005
Black, Simon James
Individual
Thorndon
Wellington
02 Dec 1999 - 20 Nov 2006
Black, Brian Reginald
Individual
Hataitai
Wellington
16 Dec 2008 - 11 Nov 2015
Black, Diane
Individual
Hataitai
Wellington
16 Dec 2008 - 11 Nov 2015
Location
Companies nearby
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35 Hamilton Road
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Flat 14, 47 Hamilton Road
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