General information

Eyecare Centre Limited

Type: NZ Limited Company (Ltd)
9429034530863
New Zealand Business Number
1697990
Company Number
Registered
Company Status

Eyecare Centre Limited (New Zealand Business Number 9429034530863) was started on 28 Sep 2005. 4 addresses are in use by the company: 1 Willow Lane, Rd 2, Whakatane, 3192 (type: service, registered). 185 The Strand, Whakatane had been their physical address, up to 15 Jun 2018. 5000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (10 per cent of shares), namely:
Bentley, Ian David (an individual) located at Coastlands, Whakatane postcode 3120,
Finch, Susan Margaret (an individual) located at Rd 2, Whakatane postcode 3192,
Finch, Ian Eric (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 40 per cent of all shares (2000 shares); it includes
White, Michael Steven (an individual) - located at Whakatane. Moving on to the next group of shareholders, share allocation (2000 shares, 40%) belongs to 1 entity, namely:
Finch, Ian Eric, located at Rd 2, Whakatane (an individual). Businesscheck's information was last updated on 05 May 2025.

Current address Type Used since
8 Richardson Street, Whakatane, 3120 Registered 15 Jun 2018
185 The Strand, Whakatane, 3120 Physical & service 15 Jun 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Registered 10 May 2024
1 Willow Lane, Rd 2, Whakatane, 3192 Service 03 Jul 2024
Directors
Name and Address Role Period
Ian Eric Finch
Rd 2, Whakatane, 3192
Address used since 10 Jun 2016
Director 28 Sep 2005 - current
Michael Steven White
Whakatane, Whakatane, 3120
Address used since 21 Jun 2010
Director 28 Sep 2005 - current
Addresses
Other active addresses
Type Used since
1 Willow Lane, Rd 2, Whakatane, 3192 Service 03 Jul 2024
Previous address Type Period
185 The Strand, Whakatane, 3158 Physical 12 Jun 2015 - 15 Jun 2018
8 Richardson Street, Whakatane Physical 28 Sep 2005 - 12 Jun 2015
8 Richardson Street, Whakatane Registered 28 Sep 2005 - 15 Jun 2018
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bentley, Ian David
Individual
Coastlands
Whakatane
3120
28 Sep 2005 - current
Finch, Susan Margaret
Individual
Rd 2
Whakatane
3192
28 Sep 2005 - current
Finch, Ian Eric
Individual
Rd 2
Whakatane
3192
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
White, Michael Steven
Individual
Whakatane
28 Sep 2005 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Finch, Ian Eric
Individual
Rd 2
Whakatane
3192
28 Sep 2005 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Oac Trustees Limited
Other (Other)
Whakatane
01 Dec 2005 - current
White, Denise Elisabeth
Individual
Whakatane
28 Sep 2005 - current
White, Michael Steven
Individual
Whakatane
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Gray, Maxwell Thomas Kimball
Individual
Bayfair
Mount Maunganui
28 Sep 2005 - 27 Jun 2010
Location
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