Napier Optical Limited

Napier Optical Limited was started on 04 Jun 2013 and issued an NZ business identifier of 9429030198784. The registered LTD company has been managed by 3 directors: Philip Dawson Donaldson - an active director whose contract started on 04 Jun 2013,
Timothy John Eagle - an active director whose contract started on 04 Jun 2013,
Mark John Eagle - an inactive director whose contract started on 04 Jun 2013 and was terminated on 31 Mar 2020.
According to our data (last updated on 29 Mar 2024), the company filed 1 address: 116 Russell Street, Hastings, Hastings, 4122 (types include: physical, registered).
A total of 240 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Eagle, Lisa Marie (an individual) located at Havelock North, Havelock North postcode 4130,
Eagle, Timothy John (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 3 shareholders, holds 37.5% shares (exactly 90 shares) and includes
White, Philip John - located at Remuera, Auckland,
Donaldson, Philip Dawson - located at Havelock North, Havelock North,
Donaldson, Maree Atareta - located at Havelock North, Havelock North.
The third share allocation (30 shares, 12.5%) belongs to 1 entity, namely:
Donaldson, Philip Dawson, located at Havelock North, Havelock North (a director). Napier Optical Limited was classified as "Optometrist" (business classification Q853240).

Previous Shareholders

Philip Dawson Donaldson - Director

Appointment date: 04 Jun 2013

Timothy John Eagle - Director

Appointment date: 04 Jun 2013

Mark John Eagle - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 31 Mar 2020