General information

Tauranga Eyecare Limited

Type: NZ Limited Company (Ltd)
9429046270054
New Zealand Business Number
6359572
Company Number
Registered
Company Status
Q853240 - Optometrist
Industry classification codes with description

Tauranga Eyecare Limited (issued an NZBN of 9429046270054) was incorporated on 21 Aug 2017. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 14 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Callard, Michael (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mason, Celia Lois (a director) - located at Bethlehem, Tauranga. "Optometrist" (business classification Q853240) is the classification the ABS issued Tauranga Eyecare Limited. Our information was updated on 07 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 14 Feb 2020
Directors
Name and Address Role Period
Michael Callard
Bethlehem, Tauranga, 3110
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Celia Lois Mason
Tauranga South, Tauranga, 3112
Address used since 21 Aug 2017
Bethlehem, Tauranga, 3110
Address used since 26 Jul 2018
Director 21 Aug 2017 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 21 Aug 2017 - 14 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callard, Michael
Director
Bethlehem
Tauranga
3110
21 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Celia Lois
Director
Bethlehem
Tauranga
3110
21 Aug 2017 - current
Location
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