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Opticks Limited

Type: NZ Limited Company (Ltd)
9429033003207
NZBN
2066313
Company Number
Registered
Company Status
Current address
51 Riverhead Road
Kumeu 0810
New Zealand
Physical & registered & service address used since 16 Dec 2009

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.

Addresses

Previous address

Address: Apartment 37, Brooklyn Apartments, 65/67 Emily Place, Auckland

Registered & physical address used from 07 Jan 2008 to 07 Jan 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Crothers, Bevan Raymond Kumeu
Auckland 0810

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hayward, Philippa Jane Kumeu
Auckland 0810

New Zealand
Directors

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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