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Ophthalmic Research Associates Limited

Type: NZ Limited Company (Ltd)
9429036357017
NZBN
1234966
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 08 May 2018

Ophthalmic Research Associates Limited, a registered company, was started on 23 Aug 2002. 9429036357017 is the business number it was issued. This company has been managed by 3 directors: Charles Mcghee - an active director whose contract began on 23 Aug 2002,
Jane Mcghee - an active director whose contract began on 23 Aug 2002,
Jennifer Jane Mcghee - an inactive director whose contract began on 23 Aug 2002 and was terminated on 14 Apr 2023.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Ophthalmic Research Associates Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 08 May 2018.
One entity owns all company shares (exactly 100 shares) - Mcghee, Charles - located at 1021, St Heliers, Auckland.

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 08 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 18 Feb 2004 to 08 Oct 2004

Address: Level Two, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 21 Feb 2003 to 18 Feb 2004

Address: Level One, Ideal House, Cnr Gillies Ave, & Eden Streets, Newmarket Auckland

Physical & registered address used from 23 Aug 2002 to 21 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcghee, Charles St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcghee, Jennifer Jane St Heliers
Auckland
1071
New Zealand
Individual Mcghee, Jane St Heliers
Auckland
1071
New Zealand
Directors

Charles Mcghee - Director

Appointment date: 23 Aug 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2016


Jane Mcghee - Director

Appointment date: 23 Aug 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2016


Jennifer Jane Mcghee - Director (Inactive)

Appointment date: 23 Aug 2002

Termination date: 14 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2016

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