Southern Photonics Limited, a registered company, was registered on 07 Nov 2001. 9429036746835 is the NZBN it was issued. The company has been managed by 3 directors: John Harvey - an active director whose contract began on 07 Nov 2001,
Daniel Patrick Molloy - an active director whose contract began on 31 Mar 2021,
Anthony Molloy - an inactive director whose contract began on 07 Nov 2001 and was terminated on 31 Mar 2021.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 385 Queen Street, Auckland, 1010 (types include: physical, service).
Southern Photonics Limited had been using Level 4, Symonds Centre, 49 Symonds Street, Auckland as their registered address up until 14 Mar 2019.
A total of 1482 shares are issued to 9 shareholders (9 groups). The first group is comprised of 847 shares (57.15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 92 shares (6.21%). Lastly there is the third share allotment (50 shares 3.37%) made up of 1 entity.
Previous addresses
Address #1: Level 4, Symonds Centre, 49 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2014 to 14 Mar 2019
Address #2: Level 4, Symonds Centre, 49 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 04 Apr 2014 to 11 Mar 2020
Address #3: Level 6, Symonds Centre, 49 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Apr 2011 to 04 Apr 2014
Address #4: Level 3, 1 Anzac Avenue, Auckland 1010 New Zealand
Physical & registered address used from 09 Apr 2010 to 29 Apr 2011
Address #5: C/- Dr Ap Molloy, Level 12, 70 Shortland Street, Auckland Central
Physical & registered address used from 31 Mar 2002 to 09 Apr 2010
Address #6: Level 12, 70 Shortland Street, Auckland Central
Physical & registered address used from 07 Nov 2001 to 31 Mar 2002
Basic Financial info
Total number of Shares: 1482
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 847 | |||
| Individual | Harvey, John David |
Rd 5 Warkworth 0985 New Zealand |
24 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 92 | |||
| Individual | Provo, Richard |
Onehunga Auckland 1061 New Zealand |
14 May 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Reid, Douglas Alexander |
Ellerslie Auckland New Zealand |
24 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Watts, Regan Trevor |
Bellvue Tauranga 3110 New Zealand |
24 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Hirst, David |
Rd 2 Papakura 2582 New Zealand |
29 Mar 2012 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Molloy, Daniel |
Level 12 70 Shortland Street, Auckland New Zealand |
24 Mar 2005 - |
| Shares Allocation #7 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
24 Mar 2005 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Individual | Barry, Liam |
Clontarf Dublin 3, Ireland |
24 Mar 2005 - |
| Shares Allocation #9 Number of Shares: 73 | |||
| Individual | Molloy, Anthony |
R D 1 Papakura, Auckland |
07 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monfils, Iannick |
Torbay Auckland 0630 New Zealand |
29 Mar 2012 - 30 Jan 2014 |
| Individual | Im, Sung Hoon |
Pinehill Auckland 0632 New Zealand |
29 Mar 2012 - 30 Jan 2014 |
| Individual | Stevens, Andrew |
Browns Bay Auckland 0630 New Zealand |
29 Mar 2012 - 30 Jan 2014 |
John Harvey - Director
Appointment date: 07 Nov 2001
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 31 Dec 2013
Daniel Patrick Molloy - Director
Appointment date: 31 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2021
Anthony Molloy - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 31 Mar 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Mar 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Apr 2016
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