Paeroa Optical Company Limited was registered on 30 Jun 1970 and issued a New Zealand Business Number of 9429040097541. This registered LTD company has been run by 2 directors: Peter James O'hagan - an active director whose contract started on 22 May 1980,
Heather Susan O'hagan - an active director whose contract started on 22 May 1985.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Up to 26 May 2021, Paeroa Optical Company Limited had been using Marshall Street, Paeroa as their physical address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
O'hagan, Anne (an individual) located at Paeroa, Paeroa postcode 3600.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
O'hagan, Heather Susan - located at Paeroa, Paeroa.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
O'hagan, John, located at Paeroa, Paeroa (an individual).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 10 Jun 2009 to 26 May 2021
Address: Mcpherson & Coombe, Hughendon Street, Paeroa
Registered address used from 10 Jan 1999 to 10 Jun 2009
Address: Mcpherson Coombe, Chartered Accountants, Hughendon Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 10 Jan 1999 to 10 Jun 2009
Address: Hughendon Street, Paeroa
Registered address used from 18 May 1994 to 10 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | O'hagan, Anne |
Paeroa Paeroa 3600 New Zealand |
30 Jun 1970 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | O'hagan, Heather Susan |
Paeroa Paeroa 3600 New Zealand |
30 Jun 1970 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | O'hagan, John |
Paeroa Paeroa 3600 New Zealand |
30 Jun 1970 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | O'hagan, Michael |
Paeroa Paeroa 3600 New Zealand |
30 Jun 1970 - |
Shares Allocation #5 Number of Shares: 350 | |||
Individual | O'hagan, Peter James |
Paeroa Paeroa 3600 New Zealand |
30 Jun 1970 - |
Peter James O'hagan - Director
Appointment date: 22 May 1980
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 May 2016
Heather Susan O'hagan - Director
Appointment date: 22 May 1985
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 May 2016
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