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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Bvond Trust Limited Shareholder NZBN: 9429037146115 |
208 Warren Street North Hastings |
01 Oct 2009 - |
Individual | Eagle, Timothy John |
Havelock North Havelock North 4130 New Zealand |
01 Oct 2009 - |
Individual | Eagle, Lisa Marie |
Havelock North Havelock North 4130 New Zealand |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eagle, Timothy John |
Havelock North Havelock North 4130 New Zealand |
01 Oct 2009 - |
Individual | Donaldson, Philip Dawson |
Havelock North Hawkes Bay 4130 New Zealand |
20 Sep 2004 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | White, Philip John |
Remuera Auckland 1050 New Zealand |
30 Aug 2005 - |
Individual | Donaldson, Maree Atareta |
Havelock North New Zealand |
30 Aug 2005 - |
Individual | Donaldson, Philip Dawson |
Havelock North Hawkes Bay 4130 New Zealand |
20 Sep 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Donaldson, Philip Dawson |
Havelock North Hawkes Bay 4130 New Zealand |
20 Sep 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Eagle, Timothy John |
Havelock North Havelock North 4130 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagle, Julie |
Havelock North New Zealand |
30 Aug 2005 - 03 Apr 2020 |
Individual | Creagh, Timothy |
Napier New Zealand |
30 Aug 2005 - 08 Aug 2012 |
Individual | Eagle, Mark John |
Havelock North |
20 Sep 2004 - 03 Apr 2020 |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
20 Sep 2004 - 30 Aug 2005 | |
Individual | Eagle, Mark John |
Havelock North |
20 Sep 2004 - 03 Apr 2020 |
Individual | Kirby, Janet |
Hastings |
30 Aug 2005 - 30 Aug 2005 |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
20 Sep 2004 - 30 Aug 2005 | |
Individual | Hocquard, Philip |
Havelock North |
30 Aug 2005 - 30 Aug 2005 |
Individual | Eagle, Mark John |
Havelock North |
20 Sep 2004 - 03 Apr 2020 |
Individual | Davis, Jenny Kate |
Napier |
20 Sep 2004 - 27 Jun 2010 |
Individual | Eagle, Julie |
Havelock North New Zealand |
30 Aug 2005 - 03 Apr 2020 |
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
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