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Optical Investments Limited

Type: NZ Limited Company (Ltd)
9429032694840
NZBN
2142638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
26 Tokomaru Drive
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 09 May 2016
43 Fairview Place
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 10 May 2023

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.

Addresses

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

Contact info
64 22 0310246
Phone
mcg@hnhs.school.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 36000
Individual Mcgovern, Matthew Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, Liam John Onekawa
Napier

New Zealand
Individual Dessoulavy, Michael Eric Dunedin

New Zealand
Directors

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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