General information

Melinda Nordin Optometrist Limited

Type: NZ Limited Company (Ltd)
9429040408682
New Zealand Business Number
104135
Company Number
Registered
Company Status

Melinda Nordin Optometrist Limited (issued an NZBN of 9429040408682) was started on 26 Jun 1964. 6 addresess are in use by the company: 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, physical). Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland had been their physical address, up to 29 Jul 2020. Melinda Nordin Optometrist Limited used more aliases, namely: Irwin & Nordin Limited from 04 Sep 2003 to 02 Apr 2008, Denis M Irwin Limited (26 Jun 1964 to 04 Sep 2003). 62015 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60830 shares (98.09% of shares), namely:
Nordin, Melinda Beverly (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Robert Burnes Trustee (2010) Limited (an entity) located at 126 Vincent Street, Auckland City postcode 1411. As far as the second group is concerned, a total of 1 shareholder holds 1.91% of all shares (1185 shares); it includes
Nordin, Melinda Beverly (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
5b, 123 Ormiston Road, Botany Junction, Flat Bush, Auckland, 2019 Other (Address For Share Register) 24 Mar 2016
Shop 5, 123 Ormiston Road, Flat Bush, Auckland, 2019 Postal & office & delivery 17 May 2019
320 Ti Rakau Drive, East Tamaki, Auckland, 2163 Registered & physical & service 29 Jul 2020
Contact info
64 9 2784393
Phone (Phone)
melinda.nordin@xtra.co.nz
Email
Directors
Name and Address Role Period
Melinda Beverley Nordin
East Tamaki Heights, Auckland, 2016
Address used since 07 Sep 2017
Northpark, Auckland, 2013
Address used since 24 Oct 2012
Director 01 May 2001 - current
Denis Melville Irwin
Manukau City,
Address used since 06 May 1988
Director 06 May 1988 - 01 Apr 2008
Mark Leslie Irwin
Manukau, Auckland,
Address used since 06 May 1988
Director 06 May 1988 - 01 Apr 2008
Addresses
Principal place of activity
Shop 5, 123 Ormiston Road , Flat Bush , Auckland , 2019
Previous address Type Period
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & registered 29 May 2020 - 29 Jul 2020
5b, 123 Ormiston Road, Botany Junction, Flat Bush, Auckland, 2019 Physical & registered 05 Apr 2016 - 29 May 2020
Shop 7, Hunters Plaza, 217 Great South Rd, Papatoetoe, Manukau, 2025 Registered & physical 01 Nov 2010 - 05 Apr 2016
70 Manor Park, Sunnyhills, Manukau, 2010 Physical & registered 23 Aug 2010 - 01 Nov 2010
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau Physical & registered 09 Jun 2008 - 23 Aug 2010
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 08 Apr 2008 - 09 Jun 2008
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 08 Jun 2007 - 08 Apr 2008
Level 8, 53 Fort Street, Auckland Registered & physical 08 Jun 2004 - 08 Jun 2007
Level 6, 70 Shortland Street, Auckland Physical 02 Aug 1999 - 02 Aug 1999
3rd Floor, 35 Albert Street, Auckland Physical 02 Aug 1999 - 08 Jun 2004
C/o Cox Arcus & Co, Third Floor 35 Albert Street, Auckland Registered 02 Aug 1999 - 08 Jun 2004
Financial Data
Financial info
62015
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60830
Shareholder Name Address Period
Nordin, Melinda Beverly
Individual
East Tamaki Heights
Auckland
2016
26 Jun 1964 - current
Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Entity (NZ Limited Company)
126 Vincent Street
Auckland City
1411
13 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1185
Shareholder Name Address Period
Nordin, Melinda Beverly
Individual
East Tamaki Heights
Auckland
2016
26 Jun 1964 - current

Historic shareholders

Shareholder Name Address Period
Burnes, Robert Norman
Individual
St Heliers
Auckland
26 Jun 1964 - 13 Aug 2010
Irwin, Denis Melville
Individual
Manukau City
26 Jun 1964 - 30 May 2006
Irwin, Mark Leslie
Individual
Manukau
Auckland
26 Jun 1964 - 30 May 2006
Location
Companies nearby
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Unit Gb, Botany Junction
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Unit 10, 123 Ormiston Road
Seoul House Trading Limited
Unit 12 Botany Junction
Stanley Loo Limited
125 Ormiston Road
Flame Pizza Limited
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Ormiston Surgeons Limited
Ground Floor, Ormiston Hospital