Optical Guidance Systems Limited

Optical Guidance Systems Limited, a registered company, was started on 08 Sep 2008. 9429032588354 is the New Zealand Business Number it was issued. "Traffic engineering service" (business classification M692375) is how the company was classified. This company has been supervised by 3 directors: Timothy Andrew Crabtree - an active director whose contract began on 08 Sep 2008,
Annemarie Delwyn Temperley - an active director whose contract began on 01 Apr 2013,
Annemarie Delwyn Crabtree - an active director whose contract began on 01 Apr 2013.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 8 Rangiwhea Road, Waiuku, Waiuku, 2123 (office address),
43 Lewis Road, Rd 1, Papakura, 2580 (physical address),
43 Lewis Road, Rd 1, Papakura, 2580 (registered address),
43 Lewis Road, Rd 1, Papakura, 2580 (service address) among others.
Optical Guidance Systems Limited had been using 8 Rangiwhea Road, Waiuku, Waiuku as their registered address until 12 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

8 Rangiwhea Road, Waiuku, Waiuku, 2123 New Zealand

Previous addresses

Address #1: 8 Rangiwhea Road, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 23 Apr 2014 to 12 Apr 2018

Address #2: 12 Pono Place, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 18 Apr 2012 to 23 Apr 2014

Address #3: 7 Lissleton Drive, Dannemora 2103, Manukau City New Zealand

Physical & registered address used from 08 Sep 2008 to 18 Apr 2012

Timothy Andrew Crabtree - Director

Appointment date: 08 Sep 2008

Annemarie Delwyn Temperley - Director

Appointment date: 01 Apr 2013

Annemarie Delwyn Crabtree - Director

Appointment date: 01 Apr 2013