Greerton Optical Limited was started on 15 Apr 2005 and issued a number of 9429034820568. This registered LTD company has been supervised by 2 directors: Keith Andrew Miller - an active director whose contract began on 15 Apr 2005,
Brenton Donald Clark - an active director whose contract began on 28 Nov 2008.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 07 Jun 2019, Greerton Optical Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 490 shares are held by 3 entities, namely:
Sr Tga Trustee 2015 Limited (an entity) located at Tauranga postcode 3110,
Miller, Keith Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Miller, Joanne Mary (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 49.5% shares (exactly 495 shares) and includes
Holland Beckett Trustee No.11 Limited - located at 525 Cameron Road, Tauranga, Null,
Clark, Brenton Donald - located at Papamoa Beach 3118.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Miller, Keith Andrew, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Feb 2013 to 07 Jun 2019
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 15 Apr 2005 to 27 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 |
Tauranga 3110 New Zealand |
18 Jan 2019 - |
Individual | Miller, Keith Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2005 - |
Individual | Miller, Joanne Mary |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2005 - |
Shares Allocation #2 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 |
525 Cameron Road Tauranga Null 3110 New Zealand |
03 Apr 2012 - |
Individual | Clark, Brenton Donald |
Papamoa Beach 3118 New Zealand |
27 Jan 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Miller, Keith Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2005 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Miller, Joanne Mary |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2005 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Clark, Brenton Donald |
Papamoa Beach 3118 New Zealand |
27 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
27 Jan 2009 - 03 Apr 2012 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
27 Jan 2009 - 03 Apr 2012 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
27 Jan 2009 - 03 Apr 2012 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
27 Jan 2009 - 03 Apr 2012 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
27 Jan 2009 - 03 Apr 2012 | |
Individual | Donald, John Stuart |
Tauranga 3110 New Zealand |
15 Apr 2005 - 18 Jan 2019 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
27 Jan 2009 - 03 Apr 2012 |
Keith Andrew Miller - Director
Appointment date: 15 Apr 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 May 2017
Brenton Donald Clark - Director
Appointment date: 28 Nov 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2015
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