Optex Holdings Limited, a registered company, was started on 21 May 2007. 9429033378350 is the NZ business number it was issued. The company has been run by 2 directors: James Patrick Donachie - an active director whose contract started on 21 May 2007,
Adele Donachie - an inactive director whose contract started on 21 May 2007 and was terminated on 18 Mar 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (registered address),
28 Savoy Road, Orewa (other address),
28 Savoy Road, Orewa, 0931 (physical address),
28 Savoy Road, Orewa, 0931 (service address) among others.
Optex Holdings Limited had been using 28 Savoy Road, Orewa as their registered address until 19 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 28 Savoy Road, Orewa New Zealand
Registered address used from 21 May 2007 to 19 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Donachie, Adele |
Orewa |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Donachie, James Patrick |
Orewa New Zealand |
21 May 2007 - |
James Patrick Donachie - Director
Appointment date: 21 May 2007
Address: Orewa, Auckland, New Zealand
Address used since 11 Jun 2015
Adele Donachie - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 18 Mar 2010
Address: Orewa,
Address used since 21 May 2007
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