Napier Optometry Limited
Type: NZ Limited Company (Ltd)Napier Optometry Limited (New Zealand Business Number 9429034876718) was incorporated on 30 Mar 2005. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 29 Jun 2022. 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 180 shares (90% of shares), namely:
Lunn, Stephen Peter (an individual) located at Napier,
Swain, Raewyn Leigh (an individual) located at Napier. In the second group, a total of 1 shareholder holds 10% of all shares (20 shares); it includes
Swain, Raewyn Leigh (an individual) - located at Napier. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Leigh Swain
Napier, 4110
Address used since 09 Jun 2015 |
Director | 01 Aug 2008 - current |
|
Frederick William George Swain
Napier, 4110
Address used since 09 Jun 2015 |
Director | 30 Mar 2005 - 10 Jul 2023 |
|
David Charles Robert
Napier,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 20 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 21 May 2015 - 29 Jun 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 03 Jul 2014 - 21 May 2015 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 05 Jul 2011 - 03 Jul 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 14 Oct 2009 - 05 Jul 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 11 Dec 2007 - 14 Oct 2009 |
| C/-palairet Pearson, 86 Station Street, Napier | Physical & registered | 30 Mar 2005 - 11 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Individual |
Napier |
30 Mar 2005 - current |
|
Swain, Raewyn Leigh Individual |
Napier |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Raewyn Leigh Individual |
Napier |
30 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Frederick William George Individual |
Napier |
30 Mar 2005 - 12 Jul 2023 |
|
Swain, Frederick William George Individual |
Napier |
30 Mar 2005 - 12 Jul 2023 |
|
Roberts, David Charles Individual |
Napier |
30 Mar 2005 - 27 Jun 2010 |
|
Napier Trustee Services Limited Shareholder NZBN: 9429037042431 Company Number: 1108906 Entity |
30 Mar 2005 - 10 Mar 2006 | |
|
Napier Trustee Services Limited Shareholder NZBN: 9429037042431 Company Number: 1108906 Entity |
30 Mar 2005 - 10 Mar 2006 | |
|
Roberts, Deborah Louise Individual |
Napier |
30 Mar 2005 - 27 Jun 2010 |
 |
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