Rangiora Eyecare Optometrists Limited
Type: NZ Limited Company (Ltd)Rangiora Eyecare Optometrists Limited (issued a New Zealand Business Number of 9429034220184) was started on 24 Mar 2006. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. 30000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 7499 shares (25 per cent of shares), namely:
Canterbury Trustees (2018) Limited (an entity) located at Central City, Christchurch postcode 8011,
Shea, Kimberley Jane (a director) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (7499 shares); it includes
Lam, Thien Foo (an individual) - located at Bishopdale, Christchurch,
Cooney, Christine Anne (an individual) - located at Bishopdale, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lam, Thien Foo, located at Bishopdale, Christchurch (an individual). Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 14 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Paul Ambrosius
Strowan, Christchurch, 8052
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - current |
|
Sally Ann Maria Hicks
Russley, Christchurch, 8042
Address used since 02 Sep 2010 |
Director | 24 Mar 2006 - current |
|
Thien Foo Lam
Bishopdale, Christchurch, 8053
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - current |
|
Kimberley Jane Shea
Marshland, Christchurch, 8083
Address used since 10 Aug 2023
St Albans, Christchurch, 8014
Address used since 24 May 2018
Rangiora, Rangiora, 7400
Address used since 09 Aug 2019 |
Director | 24 May 2018 - current |
|
Michael James Brown
R D 2, Rangiora, 7472
Address used since 06 Aug 2015 |
Director | 24 Mar 2006 - 24 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 May 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 24 Mar 2006 - 07 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2018) Limited Shareholder NZBN: 9429046577467 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
24 May 2018 - current |
|
Shea, Kimberley Jane Director |
Marshland Christchurch 8083 |
24 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Thien Foo Individual |
Bishopdale Christchurch |
21 Apr 2008 - current |
|
Cooney, Christine Anne Individual |
Bishopdale Christchurch |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Thien Foo Individual |
Bishopdale Christchurch 8053 |
29 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amarah Trustee Limited Shareholder NZBN: 9429034307977 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambrosius, David William Paul Individual |
Strowan Christchurch |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Sally Ann Individual |
Russley Christchurch 8042 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambrosius, David William Individual |
Strowan Christchurch |
24 Mar 2006 - current |
|
Ambrosius, Tania Annette Individual |
Strowan Christchurch |
24 Mar 2006 - current |
|
Lang, David Millar Individual |
Riccarton Christchurch |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Kimberley Jane Director |
Marshland Christchurch 8083 |
24 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Geoffrey Michael Individual |
Rangiora Rangiora 7400 |
24 May 2018 - 06 Mar 2023 |
|
Shea, Geoffrey Michael Individual |
St Albans Christchurch 8014 |
24 May 2018 - 06 Mar 2023 |
|
Brown, Michael James Individual |
R D 2 Rangiora |
24 Mar 2006 - 24 May 2018 |
|
Brown, Marian Individual |
R D 2 Rangiora |
24 Mar 2006 - 24 May 2018 |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
24 Mar 2006 - 24 May 2018 |
|
Brown, Michael James Individual |
R D 2 Rangiora |
24 Mar 2006 - 24 May 2018 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |