Orewa Optics Limited was launched on 18 Apr 2007 and issued an NZBN of 9429033448732. This registered LTD company has been supervised by 3 directors: Petra Kathrin Hewitt - an active director whose contract started on 18 Apr 2007,
Grant Kenneth Dabb - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Oct 2015,
Warwick Haden Hewitt - an inactive director whose contract started on 18 Apr 2007 and was terminated on 01 Apr 2010.
According to BizDb's information (updated on 05 Apr 2024), this company filed 1 address: 10 Bakehouse Lane, Orewa, 0931 (category: postal, office).
BizDb found old names for this company: from 18 Apr 2007 to 09 May 2007 they were called Orewa Optics 2007 Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Mitchell, Angela Carol (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 48 shares) and includes
Hewitt, Petra Kathrin - located at Dairy Flat, Silverdale.
The next share allocation (48 shares, 40%) belongs to 1 entity, namely:
Hewitt, Warwick Haden, located at Dairy Flat, Silverdale (an individual). Orewa Optics Limited has been categorised as "Eye examination - optometrist" (ANZSIC Q853220).
Principal place of activity
10 Bakehouse Lane, Orewa, 0931 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Mitchell, Angela Carol |
Red Beach Red Beach 0932 New Zealand |
09 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Hewitt, Petra Kathrin |
Dairy Flat Silverdale 0992 New Zealand |
18 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Hewitt, Warwick Haden |
Dairy Flat Silverdale 0992 New Zealand |
13 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewitt, Warwick Haden |
Wainui New Zealand |
18 Apr 2007 - 23 Sep 2010 |
| Individual | Dabb, Grant Kenneth |
Tindalls Beach Whangaparaoa 0930 New Zealand |
23 Sep 2010 - 13 Oct 2015 |
Petra Kathrin Hewitt - Director
Appointment date: 18 Apr 2007
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 19 Jul 2011
Grant Kenneth Dabb - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Oct 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2010
Warwick Haden Hewitt - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 01 Apr 2010
Address: Wainui,
Address used since 18 Apr 2007
Next Door Properties Limited
10 Bakehouse Lane
Ey Joe Enterprise Limited
6 Bakehouse Lane
Dove Property Holdings Limited
7a Tamariki Avenue
Lynden Limited
12 Moana Avenue
Cambosu Limited
8p Moana Avenue
Emms Corporate Trustee Limited
1002/9 Tamariki Ave
Eye Locum Limited
50 Lucerne Road
Look And See Limited
5 Truro Road
North Shore Optometrists Limited
117 Sunnynook Rd
Occhiali Optometrist Limited
Level 29, 188 Quay Street
S. & C. Campbell Limited
59 Burnley Terrace
Vision Optical And Associates Limited
Suite 117, 34 Queen Street