Optical Investments Limited, a registered company, was registered on 17 Jun 2008. 9429032694840 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was classified. This company has been managed by 3 directors: Matthew Mcgovern - an active director whose contract began on 17 Jun 2008,
Michael Eric Dessoulavy - an inactive director whose contract began on 17 Jun 2008 and was terminated on 01 Jan 2022,
Liam John Hale - an inactive director whose contract began on 22 Jul 2008 and was terminated on 01 Jan 2022.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Fairview Place, Havelock North, Havelock North, 4130 (types include: registered, service).
Optical Investments Limited had been using 17B Kopanga Road, Havelock North, Havelock North as their registered address up until 09 May 2016.
A single entity owns all company shares (exactly 36000 shares) - Mcgovern, Matthew - located at 4130, Havelock North, Havelock North.
Principal place of activity
26 Tokomaru Drive, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 17b Kopanga Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 23 Apr 2014 to 09 May 2016
Address #2: 5a Tauroa Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 03 May 2012 to 23 Apr 2014
Address #3: 560 Castle St, Dunedin New Zealand
Physical & registered address used from 23 Apr 2009 to 03 May 2012
Address #4: 142 Cargill St, Dunedin
Physical & registered address used from 17 Jun 2008 to 23 Apr 2009
Basic Financial info
Total number of Shares: 36000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36000 | |||
Individual | Mcgovern, Matthew |
Havelock North Havelock North 4130 New Zealand |
17 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hale, Liam John |
Onekawa Napier New Zealand |
22 Jul 2008 - 29 Apr 2022 |
Individual | Dessoulavy, Michael Eric |
Dunedin New Zealand |
17 Jun 2008 - 29 Apr 2022 |
Matthew Mcgovern - Director
Appointment date: 17 Jun 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Apr 2016
Michael Eric Dessoulavy - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 01 Jan 2022
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 11 Apr 2010
Liam John Hale - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 01 Jan 2022
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Apr 2010
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