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Helvetia Optikal Limited

Type: NZ Limited Company (Ltd)
9429036383290
NZBN
1230387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
Otumoetai Optometrists
74 Ridge Street Otumoetai
Tauranga 3110
New Zealand
Physical & service & registered address used since 15 Jul 2020

Helvetia Optikal Limited, a registered company, was incorporated on 20 Aug 2002. 9429036383290 is the number it was issued. "Optometrist" (business classification Q853240) is how the company has been categorised. This company has been managed by 2 directors: David Matthew Parlane - an active director whose contract began on 20 Aug 2002,
Ingrid Trudi Ronner - an inactive director whose contract began on 20 Aug 2002 and was terminated on 30 Sep 2006.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Otumoetai Optometrists, 74 Ridge Street Otumoetai, Tauranga, 3110 (type: physical, service).
Helvetia Optikal Limited had been using Otumoetai Optometrists, 506 Otumoetai Road, Tauranga as their registered address up until 15 Jul 2020.
A total of 1291 shares are allocated to 4 shareholders (3 groups). The first group consists of 1161 shares (89.93%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 65 shares (5.03%). Finally we have the next share allotment (65 shares 5.03%) made up of 1 entity.

Addresses

Principal place of activity

74 Ridge Street, Otumoetai, Tauranga, 3110 New Zealand


Previous address

Address: Otumoetai Optometrists, 506 Otumoetai Road, Tauranga New Zealand

Registered & physical address used from 20 Aug 2002 to 15 Jul 2020

Contact info
64 07 5760072
Phone
admin@otumoptom.co.nz
07 Jul 2020 customer service sales
ironner@xtra.co.nz
07 Jul 2020 tax and companies office
ironner@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1291

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1161
Individual Parlane, David Matthew Tauranga

New Zealand
Individual Ronner, Ingrid Trudi Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Ronner, Ingrid Trudi Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Parlane, David Matthew Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parlane, Judith Lorraine Herne Bay
Auckland
1011
New Zealand
Directors

David Matthew Parlane - Director

Appointment date: 20 Aug 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Jul 2015


Ingrid Trudi Ronner - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 30 Sep 2006

Address: Tauranga,

Address used since 18 Oct 2004

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