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Opticsnz Limited

Type: NZ Limited Company (Ltd)
9429038096884
NZBN
855067
Company Number
Registered
Company Status
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
157 Washington Road
Washington Valley
Nelson 7010
New Zealand
Physical & registered & service address used since 04 Sep 2020
Po Box 1300
Nelson
Nelson 7040
New Zealand
Postal address used since 04 Jul 2022

Opticsnz Limited, a registered company, was registered on 30 Apr 1997. 9429038096884 is the number it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company was classified. This company has been supervised by 3 directors: Stuart Anderson Allan - an active director whose contract started on 30 Apr 1997,
Elaine Silk - an inactive director whose contract started on 07 Jul 2008 and was terminated on 31 Mar 2009,
Graham Stratford - an inactive director whose contract started on 30 Apr 1997 and was terminated on 23 Oct 1997.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1300, Nelson, Nelson, 7040 (type: postal, registered).
Opticsnz Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 04 Sep 2020.
Other names used by the company, as we found at BizDb, included: from 13 Oct 2000 to 08 Jul 2008 they were named Kingfisher Marketing Limited, from 30 Apr 1997 to 13 Oct 2000 they were named Kingfisher Advertising Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 99998 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 22 Jul 2020 to 04 Sep 2020

Address #2: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 10 Feb 2014 to 22 Jul 2020

Address #3: C/-carran Miller Strawbridge Ltd, Third Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Physical address used from 23 Jul 2010 to 10 Feb 2014

Address #4: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered address used from 23 Jul 2010 to 10 Feb 2014

Address #5: C/-carran Miller Strawbridge Ltd, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 New Zealand

Registered & physical address used from 14 Sep 2009 to 23 Jul 2010

Address #6: C/o Strawbridge & Associates, 14 Gloucester Street, Nelson

Registered & physical address used from 06 Mar 2005 to 14 Sep 2009

Address #7: C/o Strawbridge & Associates, 148 Hardy Street, Nelson

Physical & registered address used from 24 Feb 2002 to 06 Mar 2005

Address #8: 179 Sutherland Road, Lyall Bay, Wellington

Registered address used from 10 Oct 2001 to 24 Feb 2002

Address #9: 570 Brook Street, Nelson

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address #10: 179 Sutherland Road, Lyall Bay, Wellington

Physical address used from 13 Oct 2000 to 24 Feb 2002

Address #11: 179 Sutherland Road, Lyall Bay, Wellington

Registered address used from 11 Apr 2000 to 10 Oct 2001

Contact info
www.opticsnz.co.nz
04 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Entity (NZ Limited Company) Tlh Trustees 6 Limited
Shareholder NZBN: 9429048743365
The Wood
Nelson
7010
New Zealand
Individual Allan, Stuart Anderson Nelson 7010

New Zealand
Individual Silk, Elaine Washington Valley
Nelson 7010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Silk, Elaine Washington Valley
Nelson 7010

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allan, Stuart Anderson Nelson 7010

New Zealand
Directors

Stuart Anderson Allan - Director

Appointment date: 30 Apr 1997

Address: Nelson, 7010 New Zealand

Address used since 20 Jul 2015


Elaine Silk - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 31 Mar 2009

Address: Washington Valley, Nelson,

Address used since 07 Jul 2008


Graham Stratford - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 23 Oct 1997

Address: Wellington,

Address used since 30 Apr 1997

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