Shortcuts

Hastings Optical Limited

Type: NZ Limited Company (Ltd)
9429035199472
NZBN
1553415
Company Number
Registered
Company Status
88938024
GST Number
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
116 Russell Street
Hastings New Zealand
Physical & service address used since 20 Sep 2004
116 Russell Street South
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 05 Aug 2020
Po Box 67
Hastings
Hastings 4156
New Zealand
Postal address used since 05 Aug 2020

Hastings Optical Limited, a registered company, was started on 20 Sep 2004. 9429035199472 is the NZ business number it was issued. "Optometrist" (business classification Q853240) is how the company was categorised. The company has been run by 4 directors: Philip Dawson Donaldson - an active director whose contract started on 20 Sep 2004,
Timothy John Eagle - an active director whose contract started on 01 Oct 2009,
Mark John Eagle - an inactive director whose contract started on 20 Sep 2004 and was terminated on 31 Mar 2020,
Jenny Kate Davis - an inactive director whose contract started on 20 Sep 2004 and was terminated on 03 Jun 2005.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 116 Russell Street South, Hastings, Hastings, 4122 (type: registered, office).
Hastings Optical Limited had been using 116 Russell Street, Hastings as their registered address up to 13 Aug 2020.
A total of 183 shares are allotted to 10 shareholders (5 groups). The first group consists of 90 shares (49.18%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1 share (0.55%). Finally we have the 3rd share allotment (90 shares 49.18%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 116 Russell Street South, Hastings, Hastings, 4122 New Zealand

Registered address used from 13 Aug 2020

Principal place of activity

116 Russell Street South, Hastings, Hastings, 4122 New Zealand


Previous address

Address #1: 116 Russell Street, Hastings New Zealand

Registered address used from 20 Sep 2004 to 13 Aug 2020

Contact info
64 6 8763777
05 Aug 2020 Phone
hastings@shattky.co.nz
05 Aug 2020 Email
phil@shattky.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.shattky.co.nz
05 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 183

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Individual Eagle, Timothy John Havelock North
Havelock North
4130
New Zealand
Individual Eagle, Lisa Marie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eagle, Timothy John Havelock North
Havelock North
4130
New Zealand
Individual Donaldson, Philip Dawson Havelock North
Hawkes Bay
4130
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual White, Philip John Remuera
Auckland
1050
New Zealand
Individual Donaldson, Maree Atareta Havelock North

New Zealand
Individual Donaldson, Philip Dawson Havelock North
Hawkes Bay
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Donaldson, Philip Dawson Havelock North
Hawkes Bay
4130
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Eagle, Timothy John Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eagle, Julie Havelock North

New Zealand
Individual Creagh, Timothy Napier

New Zealand
Individual Eagle, Mark John Havelock North
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Individual Eagle, Mark John Havelock North
Individual Kirby, Janet Hastings
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Individual Hocquard, Philip Havelock North
Individual Eagle, Mark John Havelock North
Individual Davis, Jenny Kate Napier
Individual Eagle, Julie Havelock North

New Zealand
Directors

Philip Dawson Donaldson - Director

Appointment date: 20 Sep 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Sep 2014


Timothy John Eagle - Director

Appointment date: 01 Oct 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Sep 2014


Mark John Eagle - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 31 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Aug 2015


Jenny Kate Davis - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 03 Jun 2005

Address: Napier,

Address used since 20 Sep 2004

Nearby companies

Napier Optical Limited
116 Russell Street

Vision Link Limited
116 Russell Street South

Foster Law Limited
104 Russell Street South

Hastings Art And Culture Trust
C/o Creative Hastings

Hastings District Community Arts Trust
C/o Creative Hastings

Arts Inc. Heretaunga Incorporated
Hastings Community Arts Centre

Similar companies

Dannevirke Optical Limited
116 Russell Street

Feilding Optometry Clinic Limited
200 Broadway Avenue

Herb Maynard Optometrist Limited
96 Ford Road

Napier Optical Limited
116 Russell Street

R J Gordon Optometrists Limited
Suite 19, Suncourt Plaza

S & B Investments Limited
275 Oxford Street