General information

Stewart Caithness Gray Optometrists Limited

Type: NZ Limited Company (Ltd)
9429037302078
New Zealand Business Number
1026867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
074980937
GST Number
Q853230 - Optical Dispensing Q853260 - Spectacle Dispensing Q853210 - Contact Lens Dispensing Q853220 - Eye Examination - Optometrist Q853240 - Optometrist
Industry classification codes with description

Stewart Caithness Gray Optometrists Limited (issued an NZ business number of 9429037302078) was registered on 30 Mar 2000. 5 addresess are currently in use by the company: Stewart Caithness Gray Optometrists, P O Box 6195, Dunedin, 9059 (type: postal, office). C/- Stewart & Caithness, 323 George Street, Dunedin had been their registered address, up to 18 Jul 2011. Stewart Caithness Gray Optometrists Limited used other aliases, namely: Stewart Caithness Gray Limited from 01 Apr 2010 to 13 Apr 2010, Optometry Management Limited (30 Mar 2000 to 01 Apr 2010). 102 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (98.04 per cent of shares), namely:
Gca Legal Trustee 2005 Limited (an entity) located at Dunedin postcode 9016,
Gray, Fiona Dawne (an individual) located at Waverley, Dunedin postcode 9013,
Gray, Paul Edward (an individual) located at Waverley, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 0.98 per cent of all shares (1 share); it includes
Gray, Fiona Dawne (an individual) - located at Waverley, Dunedin. The 3rd group of shareholders, share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Gray, Paul Edward, located at Waverley, Dunedin (an individual). "Optical dispensing" (ANZSIC Q853230) is the classification the Australian Bureau of Statistics issued Stewart Caithness Gray Optometrists Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
323 George Street, Dunedin, 9016 Registered & physical & service 18 Jul 2011
323 George Street, Dunedin, 9016 Office & delivery 05 Jul 2019
Stewart Caithness Gray Optometrists, P O Box 6195, Dunedin, 9059 Postal 19 Jul 2020
Contact info
64 3 4773440
Phone (Phone)
paul@scgeyes.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@scgeyes.nz
Email (general enquiries)
www.scgeyes.nz
Website
Directors
Name and Address Role Period
Paul Edward Gray
Waverley, Dunedin, 9013
Address used since 01 Apr 2006
Director 01 Apr 2006 - current
Fiona Dawne Gray
Waverley, Dunedin, 9013
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Brian Joseph Stewart
Dunedin, 9010
Address used since 11 Jul 2012
Director 30 Mar 2000 - 03 Apr 2017
Hamish Alexander Caithness
Mosgiel, 9024
Address used since 11 Jul 2012
Director 30 Mar 2000 - 18 Mar 2016
Addresses
Principal place of activity
323 George Street , Dunedin , 9016
Previous address Type Period
C/- Stewart & Caithness, 323 George Street, Dunedin Registered 13 Apr 2000 - 18 Jul 2011
C/- Stewart & Caithness, 323 George Street, Dunedin Registered 12 Apr 2000 - 13 Apr 2000
C/- Stewart & Caithness, 323 George Street, Dunedin Physical 30 Mar 2000 - 18 Jul 2011
Financial Data
Financial info
102
Total number of Shares
July
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Entity (NZ Limited Company)
Dunedin
9016
25 Sep 2014 - current
Gray, Fiona Dawne
Individual
Waverley
Dunedin
9013
25 Sep 2014 - current
Gray, Paul Edward
Individual
Waverley
Dunedin
9013
08 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Fiona Dawne
Individual
Waverley
Dunedin
9013
25 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Paul Edward
Individual
Waverley
Dunedin
9013
08 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Brian Joseph
Individual
Dunedin
30 Mar 2000 - 13 Jun 2017
Caithness, Hamish Alexander
Individual
Mosgiel
9024
30 Mar 2000 - 26 Jan 2015
Caithness, Hamish Alexander
Individual
Dunedin
30 Mar 2000 - 26 Jan 2015
Stewart, Diane
Individual
Maori Hill
Dunedin
9010
30 Mar 2000 - 13 Jun 2017
Clark Craw Nominees Limited
Other
30 Mar 2000 - 13 Jun 2017
Macassey, Norman Roger
Individual
Dunedin
30 Mar 2000 - 26 Jan 2015
Conical Enterprises Limited
Shareholder NZBN: 9429034330890
Company Number: 1761928
Entity
08 May 2006 - 25 Sep 2014
Null - Clark Craw Nominees Limited
Other
30 Mar 2000 - 13 Jun 2017
Conical Enterprises Limited
Shareholder NZBN: 9429034330890
Company Number: 1761928
Entity
08 May 2006 - 25 Sep 2014
Location
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