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Optik Eyecare Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429034990742
NZBN
1594535
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Mar 2005

Optik Eyecare Pukekohe Limited, a registered company, was started on 03 Mar 2005. 9429034990742 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company was classified. The company has been supervised by 4 directors: Laurraine Frances Kelsey - an active director whose contract began on 03 Mar 2005,
John Kelsey - an active director whose contract began on 03 Mar 2005,
Laurraine Kelsey - an active director whose contract began on 03 Mar 2005,
John Michael Kelsey - an active director whose contract began on 03 Mar 2005.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service).
Other names used by this company, as we identified at BizDb, included: from 03 Mar 2005 to 09 Aug 2007 they were named John Kelsey Optometrists Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand

Contact info
64 9 2383796
Phone
admin@optik.co.nz
Email
www.optik.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Awana Trustees Limited
Shareholder NZBN: 9429032616941
Auckland
1010
New Zealand
Director Kelsey, Laurraine Frances Pukekohe
Pukekohe
2120
New Zealand
Director Kelsey, John Michael Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kelsey, John Michael Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kelsey, Laurraine Frances Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelsey, Laurraine Pukekohe

New Zealand
Individual Kelsey, Laurraine Pukekohe

New Zealand
Individual Lamborn, John Pukekohe

New Zealand
Individual Kelsey, John Pukekohe

New Zealand
Individual Kelsey, John Pukekohe

New Zealand
Individual Kelsey, John Pukekohe

New Zealand
Individual Kelsey, Laurraine Pukekohe

New Zealand
Directors

Laurraine Frances Kelsey - Director

Appointment date: 03 Mar 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 May 2010


John Kelsey - Director

Appointment date: 03 Mar 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 May 2010


Laurraine Kelsey - Director

Appointment date: 03 Mar 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 May 2010


John Michael Kelsey - Director

Appointment date: 03 Mar 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 May 2010

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