Opticks Limited was registered on 07 Jan 2008 and issued an NZ business number of 9429033003207. This registered LTD company has been managed by 2 directors: Philippa Jane Hayward - an active director whose contract started on 07 Jan 2008,
Bevan Raymond Crothers - an active director whose contract started on 07 Jan 2008.
According to BizDb's database (updated on 28 Mar 2024), the company registered 1 address: 51 Riverhead Road, Kumeu, 0810 (type: physical, registered).
Up to 07 Jan 2008, Opticks Limited had been using Apartment 37, Brooklyn Apartments, 65/67 Emily Place, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Crothers, Bevan Raymond (an individual) located at Kumeu, Auckland 0810.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hayward, Philippa Jane - located at Kumeu, Auckland 0810.
Previous address
Address: Apartment 37, Brooklyn Apartments, 65/67 Emily Place, Auckland
Registered & physical address used from 07 Jan 2008 to 07 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Crothers, Bevan Raymond |
Kumeu Auckland 0810 New Zealand |
07 Jan 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hayward, Philippa Jane |
Kumeu Auckland 0810 New Zealand |
07 Jan 2008 - |
Philippa Jane Hayward - Director
Appointment date: 07 Jan 2008
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 22 Mar 2016
Bevan Raymond Crothers - Director
Appointment date: 07 Jan 2008
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 22 Mar 2016
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