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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1161 | |||
Individual | Parlane, David Matthew |
Tauranga New Zealand |
20 Aug 2002 - |
Individual | Ronner, Ingrid Trudi |
Tauranga New Zealand |
20 Aug 2002 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Ronner, Ingrid Trudi |
Tauranga New Zealand |
20 Aug 2002 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Parlane, David Matthew |
Tauranga New Zealand |
20 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parlane, Judith Lorraine |
Herne Bay Auckland 1011 New Zealand |
20 Aug 2002 - 11 Jul 2016 |
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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