Central Otago Optical 2006 Limited, a registered company, was incorporated on 13 Apr 2006. 9429034183106 is the NZ business number it was issued. "Optometrist" (business classification Q853240) is how the company has been classified. This company has been managed by 4 directors: Hunter Nicholas Hill - an active director whose contract began on 13 Apr 2006,
Jessica Anderson - an active director whose contract began on 11 Sep 2017,
Tui Alison Russell - an inactive director whose contract began on 31 Dec 2009 and was terminated on 01 Apr 2013,
Laurence Molloy O'connell - an inactive director whose contract began on 13 Apr 2006 and was terminated on 31 Dec 2009.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Deel Street, Alexandra, 9320 (types include: delivery, registered).
Central Otago Optical 2006 Limited had been using 7 Ellis Street, Alexandra as their registered address up until 12 Oct 2020.
A total of 20000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 500 shares (2.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9500 shares (47.5 per cent). Finally we have the third share allotment (9500 shares 47.5 per cent) made up of 2 entities.
Other active addresses
Address #4: 3 Deel Street, Alexandra, 9320 New Zealand
Delivery address used from 03 Oct 2023
Principal place of activity
3 Deel Street, Alexandra, Alexandra, 9320 New Zealand
Previous addresses
Address #1: 7 Ellis Street, Alexandra, 9320 New Zealand
Registered & physical address used from 21 Mar 2012 to 12 Oct 2020
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 11 Oct 2011 to 21 Mar 2012
Address #3: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 08 Apr 2008 to 11 Oct 2011
Address #4: Business & Accounting Solutions Limited, Top Floor, 77 Centennial Avenue, Alexandra
Registered & physical address used from 13 Apr 2006 to 08 Apr 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Anderson, Jessica |
Cromwell Cromwell 9310 New Zealand |
09 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 9500 | |||
| Other (Other) | Jess Anderson Family Trust |
Cromwell Cromwell 9310 New Zealand |
15 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 9500 | |||
| Other (Other) | New Zealand Trustee Services Ltd |
Auckland 1050 New Zealand |
14 Oct 2020 - |
| Individual | Hill, Hunter Nicholas |
Cromwell 9384 New Zealand |
13 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Hill, Hunter Nicholas |
Cromwell 9384 New Zealand |
13 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connell, Laurence Molloy |
Galloway Rd, Alexandra |
13 Apr 2006 - 24 Sep 2009 |
| Entity | Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 |
77 Centennial Avenue Alexandra Null 9320 New Zealand |
12 Oct 2011 - 07 Oct 2019 |
| Entity | Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 |
77 Centennial Avenue Alexandra Null 9320 New Zealand |
12 Oct 2011 - 07 Oct 2019 |
| Other | Hunter Nicholas, Larry Alexander & Rosalie Margaret Susan Hill | 07 Jul 2008 - 12 Oct 2011 | |
| Individual | Hyland, Aroha Mina |
Albert Town Wanaka New Zealand |
17 Mar 2010 - 14 Oct 2013 |
| Individual | Mcintyre, Hugh Francis |
Alexandra |
13 Apr 2006 - 24 Sep 2009 |
| Individual | Russell, Tui Alison |
Albert Town |
17 Mar 2010 - 14 Oct 2013 |
| Other | Null - Hunter Nicholas, Larry Alexander & Rosalie Margaret Susan Hill | 07 Jul 2008 - 12 Oct 2011 | |
| Individual | O'connell, Sheryl Audrey |
Galloway Rd, Alexandra |
13 Apr 2006 - 24 Sep 2009 |
| Entity | Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 |
77 Centennial Avenue Alexandra Null 9320 New Zealand |
12 Oct 2011 - 07 Oct 2019 |
Hunter Nicholas Hill - Director
Appointment date: 13 Apr 2006
Address: Cromwell, 9384 New Zealand
Address used since 05 Oct 2022
Address: Cromwell, 9384 New Zealand
Address used since 05 Sep 2022
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Aug 2012
Address: Springvale, Alexandra, 9320 New Zealand
Address used since 12 Oct 2011
Jessica Anderson - Director
Appointment date: 11 Sep 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 03 Oct 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 11 Sep 2017
Tui Alison Russell - Director (Inactive)
Appointment date: 31 Dec 2009
Termination date: 01 Apr 2013
Address: Albert Town,
Address used since 31 Dec 2009
Laurence Molloy O'connell - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 31 Dec 2009
Address: Galloway, Rd, Alexandra,
Address used since 13 Apr 2006
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