General information

Riccarton Optical Company Limited

Type: NZ Limited Company (Ltd)
9429038498466
New Zealand Business Number
671888
Company Number
Registered
Company Status

Riccarton Optical Company Limited (issued an NZBN of 9429038498466) was launched on 01 Mar 1995. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 13 Jul 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Lindo, Hugh Simon (an individual) located at Papanui, Christchurch postcode 8052,
Bain, John Brian Crawford (an individual) located at Rd 1, Akaroa postcode 7581. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bain, John Brian Crawford (an individual) - located at Rd 1, Akaroa. Our information was last updated on 23 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 13 Jul 2017
Directors
Name and Address Role Period
John Brian Crawford Bain
Rd 1, Akaroa, 7581
Address used since 19 Aug 2011
Director 02 Mar 1995 - current
Hugh Simon Lindo
Papanui, Christchurch, 8052
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 20 Aug 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 29 Jun 2011 - 20 Aug 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 29 Jun 2011 - 13 Jul 2017
Level 6, 148 Victoria Street, Christchurch Registered & physical 29 Aug 2008 - 29 Jun 2011
152 Clyde Road, Fendalton, Christchurch Physical & registered 01 Mar 1995 - 29 Aug 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lindo, Hugh Simon
Individual
Papanui
Christchurch
8052
19 Mar 2024 - current
Bain, John Brian Crawford
Individual
Rd 1
Akaroa
7581
01 Mar 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bain, John Brian Crawford
Individual
Rd 1
Akaroa
7581
01 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Bain, Susan Elizabeth
Individual
Rd 1
Akaroa
7581
01 Mar 1995 - 19 Mar 2024
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North